SUB-ITEM 77Q1(a)
AMENDMENT NO. 3
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS
This Amendment No. 3 to the Amended and Restated Agreement and
Declaration of Trust of AIM Variable Insurance Funds (this "Amendment") amends,
effective as of April 30, 2004, the Amended and Restated Agreement and
Declaration of Trust of AIM Variable Insurance Funds dated as of May 15, 2002,
as amended (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be executed by
a duly authorized officer of the Trust.
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
SCHEDULE A
AIM VARIABLE INSURANCE FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM V.I. Aggressive Growth Fund Series I shares
Series II shares
AIM V.I. Balanced Fund Series I shares
Series II shares
AIM V.I. Basic Value Fund Series I shares
Series II shares
AIM V.I. Blue Chip Fund Series I shares
Series II shares
AIM V.I. Capital Appreciation Fund Series I shares
Series II shares
AIM V.I. Capital Development Fund Series I shares
Series II shares
AIM V.I. Core Equity Fund Series I shares
Series II shares
AIM V.I. Dent Demographic Trends Fund Series I shares
Series II shares
AIM V.I. Diversified Income Fund Series I shares
Series II shares
AIM V.I. Government Securities Fund Series I shares
Series II shares
AIM V.I. Growth Fund Series I shares
Series II shares
AIM V.I. High Yield Fund Series I shares
Series II shares
AIM V.I. International Growth Fund Series I shares
Series II shares
AIM V.I. Large Cap Growth Fund Series I shares
Series II shares
AIM V.I. Mid Cap Core Equity Fund Series I shares
Series II shares
AIM V.I. Money Market Fund Series I shares
Series II shares
AIM V.I. Premier Equity Fund Series I shares
Series II shares
AIM V.I. Real Estate Fund Series I shares
Series II shares
AIM V.I. Small Cap Equity Fund Series I shares
Series II shares
INVESCO VIF - Core Equity Fund Series I shares
Series II shares
INVESCO VIF - Dynamics Fund Series I shares
Series II shares
INVESCO VIF - Financial Services Fund Series I shares
Series II shares
INVESCO VIF - Health Sciences Fund Series I shares
Series II shares
INVESCO VIF - Leisure Fund Series I shares
Series II shares
INVESCO VIF - Small Company Growth Fund Series I shares
Series II shares
INVESCO VIF - Technology Fund Series I shares
Series II shares
INVESCO VIF - Total Return Fund Series I shares
Series II shares
INVESCO VIF - Utilities Fund Series I shares
Series II shares
2
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 April 30, 2004.
By: /s/ Xxxxxx X. Xxxxxx
------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
3
