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Exhibit 1(d)
THIRD AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM FUNDS GROUP
THIS THIRD AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF AIM
FUNDS GROUP (the "Amendment") is entered into as of the 25th day of September,
1995, among Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxxxxx, Xxxx Xxxx XX, Xxxx Xxxxxxxxxx,
Xxxxxx X. Xxxxxx, Xxxx X. Xxxxxxx, Xxxxx X. Xxxxxxx, Xxx X. Xxxxxxxx, Xxxxx X.
Xxxxx, as trustees, and each person who became or becomes a shareholder in
accordance with the terms set forth in that certain Agreement and Declaration
of Trust of AIM Funds Group entered into as of May 5, 1993 (the "Agreement").
WHEREAS, Section 9.7 of the Agreement authorizes the Trustees without
Shareholder vote to amend or otherwise supplement the Agreement by making an
amendment; and
WHEREAS, at a meeting duly called and held in Tucson, Arizona on the
19th day of September, 1995, the Trustees resolved to amend, effective
September 25, 1995, the Agreement as hereinafter set forth.
NOW, THEREFORE, the Trustees hereby amend the Agreement as hereinafter
set forth:
1. Section 2.3 of the Agreement, as amended, is hereby further
amended to read as follows:
"Section 2.3. Establishment of Portfolios and Classes. The Trust
shall be divided into nine Portfolios, the AIM Balanced Fund, the AIM Global
Utilities Fund, the AIM Growth Fund, the AIM High Yield Fund, the AIM Income
Fund, the AIM Intermediate Government Fund, the AIM Money Market Fund, the AIM
Municipal Bond Fund, and the AIM Value Fund. With the exception of the AIM
Money Market Fund, all of the eight other Portfolios shall have two Classes,
the Class A Shares and the Class B Shares. The AIM Money Market Fund shall
have three Classes, the Class A Shares, the Class B Shares and the Class C
Shares. The above Portfolios and their respective Classes as set forth in this
Section 2.3 are collectively referred to as the "Portfolios". The
establishment and designation of any other Portfolio or Class thereof, or,
subject to Section 6.1 hereof, any change to the Portfolios, shall be effective
upon the adoption by a majority of the then Trustees of a resolution which sets
forth such establishment, designation or change."
2. This Amendment may be executed in any number of counterparts
and by different parties hereto in separate counterparts, each of which when so
executed shall be deemed to be an original and all of which taken together
shall constitute one and the same Amendment.
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IN WITNESS WHEREOF, the undersigned, being all of the Trustees of AIM
Funds Group, have executed this Third Amendment to Agreement and Declaration of
Trust of AIM Funds Group as of the 25th day of September, 1995.
/s/ XXXXXXX X. XXXXX /s/ X X XXXXXXXX
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Xxxxxxx X. Xxxxx Xxxxx X. Xxxxxxxx
Trustee Trustee
/s/ XXXX XXXX XX /s/ XXXX XXXXXXXXXX
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Xxxx Xxxx XX Xxxx Xxxxxxxxxx
Trustee Trustee
/s/ XXXXXX X. XXXXXX /s/ XXXX X. XXXXXXX
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Xxxxxx X. Xxxxxx Xxxx X. Xxxxxxx
Trustee Trustee
/s/ XXXXX X. XXXXXXX /s/ XXX X. XXXXXXXX
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Xxxxx X. Xxxxxxx Xxx X. Xxxxxxxx
Trustee Trustee
/s/ XXXXX X. XXXXX
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Xxxxx X. Xxxxx
Trustee
