AMENDMENT NO. 3 TO FOURTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
AMENDMENT NO. 3
TO FOURTH AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 3 (the “Amendment”) to the Fourth Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (the “Trust”) amends, effective, March 27, 2019, the Fourth Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, 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 Trustees of the Trust approved this amendment and a vote of the Shareholders are not required for this amendment;
NOW, THEREFORE, the Agreement is hereby amended as follows:
| 1. | Section 3.2 is amended to read as follows: |
Section 3.2 Trustees. The number of Trustees shall be such number as shall be fixed from time to time by a majority of the Trustees; provided, however, that the number of Trustees shall in no event be less than two (2) nor more than (20).
| 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 March 27, 2019.
| By: /s/ Xxxxxxx X. Xxxxx |
| Names: Xxxxxxx X. Xxxxx |
| Title: Senior Vice President |
EXHIBIT 1
“SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco V.I. American Franchise Fund | Series I Shares Series II Shares | |
| Invesco V.I. American Value Fund | Series I Shares Series II Shares | |
| Invesco V.I. Balanced-Risk Allocation Fund | Series I Shares Series II Shares | |
| Invesco V.I. Xxxxxxxx Fund | Series I Shares Series II Shares | |
| Invesco V.I. Core Equity Fund | Series I Shares Series II Shares | |
| Invesco V.I. Core Plus Bond Fund | Series I Shares Series II Shares | |
| Invesco V.I. Diversified Dividend Fund | Series I Shares Series II Shares | |
| Invesco V.I. Equity and Income Fund | Series I Shares Series II Shares | |
| Invesco V.I. Equally-Weighted S&P 500 Fund | Series I Shares Series II Shares | |
| Invesco V.I. Global Core Equity Fund | Series I Shares Series II Shares | |
| Invesco V.I. Health Care Fund | Series I Shares Series II Shares | |
| Invesco V.I. Global Real Estate Fund | Series I Shares Series II Shares | |
| Invesco V.I. Government Money Market Fund | Series I Shares Series II Shares | |
| Invesco V.I. Government Securities Fund | Series I Shares Series II Shares | |
| Invesco V.I. Growth and Income Fund | Series I Shares Series II Shares | |
| Invesco V.I. High Yield Fund | Series I Shares Series II Shares | |
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco V.I. International Growth Fund | Series I Shares Series II Shares | |
| Invesco V.I. Managed Volatility Fund | Series I Shares Series II Shares | |
| Invesco V.I. Mid Cap Core Equity Fund | Series I Shares Series II Shares | |
| Invesco V.I. Mid Cap Growth Fund | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. Capital Appreciation Fund | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. Conservative Balanced Fund | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. Discovery Mid Cap Growth Fund | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. Global Fund | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. Global Strategic Income Fund | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. Government Money Fund | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. International Growth Fund | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. Main Street Fund® | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. Main Street Small Cap Fund® | Series I Shares Series II Shares | |
| Invesco Oppenheimer V.I. Total Return Bond Fund | Series I Shares Series II Shares | |
| Invesco V.I. S&P 500 Index Fund | Series I Shares Series II Shares | |
| Invesco V.I. Small Cap Equity Fund | Series I Shares Series II Shares | |
| Invesco V.I. Technology Fund | Series I Shares Series II Shares | |
| Invesco V.I. Value Opportunities Fund | Series I Shares Series II Shares” | |
