Sub Item 77Q1(a)
AMENDMENT NO. 15
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
This Amendment No. 15 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Tax-Exempt Funds (Invesco Tax-Exempt
Funds) (the "Trust") amends, effective October 25, 2012, the Amended and
Restated Agreement and Declaration of Trust of the Trust dated as of
September 14, 2005, as amended (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be executed by a
duly authorized officer of the Trust.
WHEREAS, the Trust desires to amend the Agreement to add Investor Class
Shares to Invesco Municipal Income Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby amended and restated to read in its
entirety as set forth on Exhibit 1 to this Amendment.
2. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
3. Except as specifically amended by this Amendment, the Agreement is hereby
confirmed and remains in full force and effect.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust,
has executed this Amendment as of October 25, 2012.
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇
------------------------------
Name: ▇▇▇▇ ▇. ▇▇▇▇
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Tax-Exempt Cash Fund Class A Shares
Class Y Shares
Investor Class Shares
Invesco Tax-Free Intermediate Fund Class A Shares
Class A2 Shares
Class R5 Shares
Class Y Shares
Invesco High Yield Municipal Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class Y Shares
Invesco Intermediate Term Municipal Class A Shares
Income Fund Class B Shares
Class C Shares
Class Y Shares
Invesco Municipal Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Investor Class Shares
Invesco New York Tax Free Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares"
