AMENDMENT NO. 12 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES
SUB-ITEM 77Q1(A)
AMENDMENT NO. 12
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM GROWTH SERIES
This Amendment No. 12 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Growth Series (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 Growth Series to AIM Growth
Series (Invesco Growth Series); and
WHEREAS, the Trust desires to amend the Agreement to change the
following Funds' names effective April 30, 2010:
CURRENT NAME NEW NAME
------------ --------
AIM Balanced-Risk Retirement Now Fund Invesco Balanced-Risk Retirement Now Fund
AIM Balanced-Risk Retirement 2010 Fund Invesco Balanced-Risk Retirement 2010 Fund
AIM Balanced-Risk Retirement 2020 Fund Invesco Balanced-Risk Retirement 2020 Fund
AIM Balanced-Risk Retirement 2030 Fund Invesco Balanced-Risk Retirement 2030 Fund
AIM Balanced-Risk Retirement 2040 Fund Invesco Balanced-Risk Retirement 2040 Fund
AIM Balanced-Risk Retirement 2050 Fund Invesco Balanced-Risk Retirement 2050 Fund
AIM Basic Value Fund Invesco Basic Value Fund
AIM Conservative Allocation Fund Invesco Conservative Allocation Fund
AIM Global Equity Fund Invesco Global Equity Fund
AIM Growth Allocation Fund Invesco Growth Allocation Fund
AIM Income Allocation Fund Invesco Income Allocation Fund
AIM International Allocation Fund Invesco International Allocation Fund
AIM Mid Cap Core Equity Fund Invesco Mid Cap Core Equity Fund
AIM Moderate Allocation Fund Invesco Moderate Allocation Fund
AIM Moderate Growth Allocation Fund Invesco Moderate Growth Allocation Fund
AIM Moderately Conservative Allocation Fund Invesco Moderately Conservative Allocation Fund
AIM Small Cap Growth Fund Invesco Small Cap Growth Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Growth Series are hereby changed to AIM
Growth Series (Invesco Growth Series).
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 GROWTH SERIES (INVESCO GROWTH SERIES)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- ---------------------------
Invesco Balanced-Risk Retirement Now Fund Class A Shares
Class A5 Shares
Class B Shares
Class C Shares
Class C5 Shares
Class R Shares
Class R5 Shares
Class Y Shares
Institutional Class Shares
Invesco Balanced-Risk Retirement 2010 Fund Class A Shares
Class A5 Shares
Class B Shares
Class C Shares
Class C5 Shares
Class R Shares
Class R5 Shares
Class Y Shares
Institutional Class Shares
Invesco Balanced-Risk Retirement 2020 Fund Class A Shares
Class A5 Shares
Class B Shares
Class C Shares
Class C5 Shares
Class R Shares
Class R5 Shares
Class Y Shares
Institutional Class Shares
Invesco Balanced-Risk Retirement 2030 Fund Class A Shares
Class A5 Shares
Class B Shares
Class C Shares
Class C5 Shares
Class R Shares
Class R5 Shares
Class Y Shares
Institutional Class Shares
Invesco Balanced-Risk Retirement 2040 Fund Class A Shares
Class A5 Shares
Class B Shares
Class C Shares
Class C5 Shares
Class R Shares
Class R5 Shares
Class Y Shares
Institutional Class Shares
Invesco Balanced-Risk Retirement 2050 Fund Class A Shares
Class A5 Shares
Class B Shares
Class C Shares
Class C5 Shares
Class R Shares
Class R5 Shares
Class Y Shares
Institutional Class Shares
Invesco Basic Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Conservative Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class S Shares
Class Y Shares
Institutional Class Shares
Invesco Convertible Securities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Global Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Growth Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class S Shares
Class Y Shares
Institutional Class Shares
Invesco Income Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco International Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Mid Cap Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Moderate Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class S Shares
Class Y Shares
Institutional Class Shares
Invesco Moderate Growth Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Moderately Conservative Allocation
Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Small 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 Xxx Xxxxxx Asset Allocation
Conservative Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Asset Allocation Growth
Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Asset Allocation
Moderate Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Harbor Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Leaders Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Real Estate Securities
Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx U.S. Mortgage Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares"
