AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS
AMENDMENT NO. 1
TO
AGREEMENT AND DECLARATION OF TRUST OF
This Amendment No. 1 to the Agreement and Declaration of Trust of AIM Sector Funds (this “Amendment”) amends, effective as of December 10, 2003, the Agreement and Declaration of Trust of AIM Sector Funds (the “Trust”) dated as of July 29, 2003, 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 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 December 10, 2003.
| By: |
/s/ Xxxxxx X. Xxxxxx | |
| Name: |
Xxxxxx X. Xxxxxx | |
| Title: |
President | |
EXHIBIT 1 TO AMENDMENT NO. 1
TO
AGREEMENT AND DECLARATION OF TRUST
“SCHEDULE A
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| INVESCO Energy Fund | Class A Shares Class B Shares Class C Shares Class K Shares Institutional Class Shares Investor Class Shares | |
| INVESCO Financial Services Fund | Class A Shares Class B Shares Class C Shares Class K Shares Institutional Class Shares Investor Class Shares | |
| INVESCO Gold & Precious Metals Fund | Class A Shares Class B Shares Class C Shares Institutional Class Shares Investor Class Shares | |
| INVESCO Health Sciences Fund | Class A Shares Class B Shares Class C Shares Class K Shares Institutional Class Shares Investor Class Shares | |
| INVESCO Leisure Fund | Class A Shares Class B Shares Class C Shares Class K Shares Institutional Class Shares Investor Class Shares | |
| INVESCO Technology Fund | Class A Shares Class B Shares Class C Shares Class K Shares Institutional Class Shares Investor Class Shares | |
A-1
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| INVESCO Utilities Fund | Class A Shares Class B Shares Class C Shares Institutional Class Shares Investor Class Shares” |
A-2
