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EXHIBIT 1(g)
SIXTH AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM FUNDS GROUP
THIS SIXTH AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF AIM FUNDS
GROUP (the "Amendment") is entered into as of the 9th day of December, 1997,
among Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxxxxx, Xxxx Xxxx XX, Xxxx Xxxxxx, Xxxx
Xxxxxxxxxx, Xxxxxx X. Xxxxxx, Xxxx X. Xxxxxxx, Xxxxx X. Xxxxxxx, Xxx X. Xxxxxxxx
and 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, as
amended (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 on the 9th day of December,
1997, the Trustees have resolved to amend, effective May 1, 1998, the Agreement
as hereinafter set forth.
NOW, THEREFORE, the Trustees hereby amend the Agreement as hereinafter
set forth:
1. Capitalized terms not specifically defined in this Amendment shall
have the meanings ascribed to them in the Agreement.
2. Section 2.3 of the Agreement, as amended, is hereby further amended
to read in its entirety 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 High Yield Fund, the AIM Income Fund, the AIM Intermediate
Government Fund, the AIM Money Market Fund, the AIM Municipal Bond Fund, the AIM
Select Growth Fund, and the AIM Value Fund. With the exception of the AIM Money
Market Fund, all of the eight other Portfolios shall have three Classes, the
Class A Shares, the Class B Shares, and the Class C Shares. The AIM Money Market
Fund shall have four Classes, the Class A Shares, the Class B Shares, the Class
C Shares, and the AIM Cash Reserve 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."
The foregoing shall not be construed to amend or replace Sections 2.3.1
and 2.3.2 of the Agreement.
3. With the exception of the amendment in the preceding paragraph 2 of
this Amendment, the Agreement shall in all other respects remain in full force
and effect.
4. This Amendment may be executed in multiple counterparts, each of
which 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 the
Trust, have executed this Sixth Amendment to Agreement and Declaration of Trust
of AIM Funds Group as of the day first above written.
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxx, Trustee Xxxxx X. Xxxxxxxx, Trustee
/s/ Xxxx Xxxx XX /s/ Xxxx Xxxxxx
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Xxxx Xxxx XX, Trustee Xxxx Xxxxxx, Trustee
/s/ Xxxx Xxxxxxxxxx /s/ Xxxxxx X. Xxxxxx
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Xxxx Xxxxxxxxxx, Trustee Xxxxxx X. Xxxxxx, Trustee
/s/ Xxxx X. Xxxxxxx /s/ Xxxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx, Trustee Xxxxx X. Xxxxxxx, Trustee
/s/ Xxx x. Xxxxxxxx /s/ Xxxxx X. Xxxxx
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Xxx X. Xxxxxxxx, Trustee Xxxxx X. Xxxxx, Trustee
[THIS IS THE SIGNATURE PAGE FOR
THE SIXTH AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
OF AIM FUNDS GROUP]
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