AMENDMENT NO. [6] TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS

AMENDMENT NO. [6]
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SECTOR FUNDS

          This Amendment No. 6 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM Sector Funds (the “Trust”) amends, effective [ 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 name of Invesco Technology Fund to Invesco Technology Sector Fund; and

          WHEREAS, the Trust desires to amend the Agreement to change the name of Xxx Xxxxxx American Value Fund, Xxx Xxxxxx Capital Growth Fund, Xxx Xxxxxx Xxxxxxxx Fund, Xxx Xxxxxx Enterprise Fund, Xxx Xxxxxx Mid Cap Growth Fund, Xxx Xxxxxx Small Cap Value Fund, Xxx Xxxxxx Technology Fund, Xxx Xxxxxx Utility Fund and Xxx Xxxxxx Value Opportunities Fund to Invesco Xxx Xxxxxx American Value Fund, Invesco Xxx Xxxxxx Capital Growth Fund, Invesco Xxx Xxxxxx Xxxxxxxx Fund, Invesco Xxx Xxxxxx Enterprise Fund, Invesco Xxx Xxxxxx Mid Cap Growth Fund, Invesco Xxx Xxxxxx Small Cap Value Fund, Invesco Xxx Xxxxxx Technology Fund, Invesco Xxx Xxxxxx Utility Fund and Invesco Xxx Xxxxxx Value Opportunities Fund, respectively ;

          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 [      2010].

	By:
	Name:		Xxxx X. Xxxx
	Title:		Senior Vice President

EXHIBIT 1

“SCHEDULE A
AIM SECTOR FUNDS
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Energy Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class K Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares
AIM Financial Services Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class K Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares
AIM Gold & Precious Metals Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares
AIM Leisure Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares
AIM Technology Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares
AIM Utilities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Mid-Cap Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Small-Mid Special Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Special Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Technology Sector Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco U.S. Mid Cap Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco U.S. Small Cap Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco U.S. Small/Mid Cap Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Value II Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx American Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Xxx Xxxxxx Capital Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Xxx Xxxxxx Xxxxxxxx Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Xxx Xxxxxx Enterprise Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Mid Cap Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Xxx Xxxxxx Small Cap Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Technology Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Utility Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Value Opportunities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares”