AMENDMENT NO. 25 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES)
AMENDMENT NO. 25
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
This Amendment No. 25 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series) (the “Trust”) amends, effective June 20, 2016, 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 change the name of Invesco U.S. Mortgage Fund to Invesco Quality Income Fund;
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 capitalized terms are used herein as defined in the Agreement unless otherwise defined herein. 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 May 4, 2016.
| 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 AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares | |
| Invesco Balanced-Risk Retirement 2020 Fund |
Class A Shares Class AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares | |
| Invesco Balanced-Risk Retirement 2030 Fund |
Class A Shares Class AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares | |
| Invesco Balanced-Risk Retirement 2040 Fund |
Class A Shares Class AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares | |
| Invesco Balanced-Risk Retirement 2050 Fund |
Class A Shares Class AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares | |
| Invesco Convertible Securities Fund |
Class A Shares Class B Shares Class C Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Global Low Volatility Equity Yield Fund |
Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class Y Shares | |
| Invesco Growth Allocation Fund |
Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class S Shares Class Y Shares | |
| Invesco Income Allocation Fund |
Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class Y Shares | |
| Invesco International Allocation Fund |
Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class Y Shares | |
| Invesco Alternative Strategies Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Mid Cap Core Equity Fund |
Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Moderate Allocation Fund |
Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class S Shares Class Y Shares | |
| Invesco Multi-Asset Inflation Fund |
Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Conservative Allocation Fund |
Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class S Shares Class Y Shares | |
| Invesco Small Cap Growth Fund |
Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class S Shares Class Y Shares Investor Class Shares | |
| Invesco Quality Income Fund |
Class A Shares Class B Shares Class C Shares Class R5 Shares Class Y Shares” | |
