Sub-Item 77Q1(a)
AMENDMENT NO. 13
TO THE AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM EQUITY FUNDS
This Amendment No. 13 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Equity 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 Equity Funds to AIM Equity
Funds (Invesco Equity 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 Capital Development Fund Invesco Capital Development Fund
AIM Charter Fund Invesco Charter Fund
AIM Constellation Fund Invesco Constellation Fund
AIM Disciplined Equity Fund Invesco Disciplined Equity Fund
AIM Diversified Dividend Fund Invesco Diversified Dividend Fund
AIM Large Cap Basic Value Fund Invesco Large Cap Basic Value Fund
AIM Large Cap Growth Fund Invesco Large Cap Growth Fund
AIM Summit Fund Invesco Summit Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Equity Funds are hereby changed to AIM
Equity Funds (Invesco Equity 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 EQUITY FUNDS (INVESCO EQUITY FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Capital Development Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Charter Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class S Shares
Class Y Shares
Institutional Class Shares
Invesco Constellation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Disciplined Equity Fund Class Y Shares
Invesco Diversified Dividend Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Large Cap Basic Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Large Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Summit Fund Class A Shares
Class B Shares
Class C Shares
Class P Shares
Class S Shares
Class Y Shares
Institutional Class Shares"
