AMENDMENT NO. 16 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES)
Sub-Item 77Q1(a)
AMENDMENT NO. 16
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM GROWTH SERIES (INVESCO GROWTH SERIES)
This Amendment No. 16 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series)
(the "Trust") amends, effective December 14, 2011, 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 (i) change the name of Invesco Moderately
Conservative Allocation Fund to Invesco Conservative Allocation Fund and to (ii)
remove the following series portfolios; Invesco Balanced-Risk Retirement 2010
Fund, Invesco Basic Value Fund, Invesco Conservative Allocation Fund, Invesco
Moderate Growth Allocation Fund, Invesco Xxx Xxxxxx Asset Allocation Growth
Fund, Invesco Xxx Xxxxxx Asset Allocation Moderate Fund, Invesco Xxx Xxxxxx
Harbor Fund and Invesco Xxx Xxxxxx Real Estate Securities 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 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 December 14, 2011.
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 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 Convertible Securities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class 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 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 Small Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class S Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Xxx Xxxxxx Leaders Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx U.S. Mortgage Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares"
