Sub Item 77Q1(a)
AMENDMENT NO. 11
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS
This Amendment No. 11to the Amended and Restated Agreement and Declaration
of Trust of AIM Investment Funds (this "Amendment") amends, effective as of
February 25, 2005, the Amended and Restated Agreement and Declaration of Trust
of AIM Investment Funds (the "Trust") dated as of May 15, 2002, 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 establish and designate Investor Class
Shares as an additional share class of AIM Global Health Care 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 February 25, 2005.
By: /s/ Xxxxxx X. Xxxxxx
--------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
AMENDMENT NO. 11
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF AIM INVESTMENT FUNDS
"SCHEDULE A
AIM INVESTMENT FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Developing Markets Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Global Health Care Fund Class A Shares
Class B Shares
Class C Shares
Investor Class Shares
Institutional Class Shares
AIM Libra Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Trimark Endeavor Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Trimark Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Trimark Small Companies Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares"
