Sub-Item 77Q1(a)
AMENDMENT NO. 6
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INTERNATIONAL MUTUAL FUNDS
This Amendment No. 6 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM International Mutual Funds (the
"Trust") amends, effective April 30, 2010, 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 change the
registrant name effective April 30, 2010, from AIM International Mutual Funds to
AIM International Mutual Funds (Invesco International Mutual Funds); and
WHEREAS, the Trust desires to amend the Agreement to change the
following Funds' names effective April 30, 2010:
CURRENT NAME NEW NAME
------------ ------------------------------------------
AIM Asia Pacific Growth Fund Invesco Asia Pacific Growth Fund
AIM European Growth Fund Invesco European Growth Fund
AIM Global Growth Fund Invesco Global Growth Fund
AIM Global Small & Mid Cap Growth Fund Invesco Global Small & Mid Cap Growth Fund
AIM International Core Equity Fund Invesco International Core Equity Fund
AIM International Growth Fund Invesco International Growth Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM International Mutual Funds are hereby
changed to AIM International Mutual Funds (Invesco International Mutual Funds).
2. Schedule A of the Agreement is hereby amended and restated to read in
its entirety as set forth on Exhibit 1 to this Amendment.
3. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
4. 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 February 26, 2010.
By: /s/ Xxxx X. Xxxx
-----------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Asia Pacific Growth Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco European Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Global Growth Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Global Small & Mid Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco International Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco International Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares"
