EXHIBIT a(1)(l)
AMENDMENT NO. 11
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM FUNDS GROUP
This Amendment No. 11 to the Amended and Restated Agreement and
Declaration of Trust of AIM Funds Group ("Amendment") amends, effective as of
December 11, 2001, the Amended and Restated Agreement and Declaration of Trust
of AIM Funds Group dated as of November 5, 1998 (the "Agreement").
Whereas, under Section 9.7 of the Agreement, a duly authorized officer
of the Trust may execute the Amendment.
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 the Amendment and all prior amendments thereto.
3. Except as specifically provided for by this Amendment, the Agreement
(including all prior amendments) 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 11, 2001.
/s/ XXXXXX X. XXXXXX
-------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 11
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM FUNDS GROUP
"SCHEDULE A
AIM FUNDS GROUP
PORTFOLIOS AND CLASSES THEREOF
AIM Balanced Fund AIM New Technology Fund
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
Institutional Class Shares
AIM Select Equity Fund
AIM Basic Balanced Fund
Class A Shares
Class A Shares Class B Shares
Class B Shares Class C Shares
Class C Shares
AIM Small Cap Equity Fund
AIM European Small Company Fund
Class A Shares
Class A Shares Class B Shares
Class B Shares Class C Shares
Class C Shares
AIM Value Fund
AIM Global Utilities Fund
Class A Shares
Class A Shares Class B Shares
Class B Shares Class C Shares
Class C Shares Institutional Class Shares
AIM International Emerging Growth Fund
AIM Value II Fund
Class A Shares
Class B Shares Class A Shares
Class C Shares Class B Shares
Class C Shares
AIM Mid Cap Basic Value Fund
Class A Shares AIM Worldwide Spectrum Fund
Class B Shares
Class C Shares Class A Shares
Class B Shares
Class C Shares"
2
