AMENDMENT NO. 12 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST

AMENDMENT NO. 12
TO SECOND AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM COUNSELOR SERIES TRUST

          This Amendment No. 12 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (the “Trust”) amends, effective [, 2010], the Second 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 amend the Agreement to change the name of Xxx Xxxxxx American Franchise Fund, Xxx Xxxxxx Core Equity Fund, Xxx Xxxxxx Equity and Income Fund, Xxx Xxxxxx Equity Premium Income Fund, Xxx Xxxxxx Growth and Income Fund, Xxx Xxxxxx Money Market Fund, Xxx Xxxxxx Pennsylvania Tax Free Income Fund, Xxx Xxxxxx Small Cap Growth Fund and Xxx Xxxxxx Tax Free Money Fund to Invesco Xxx Xxxxxx American Franchise Fund, Invesco Xxx Xxxxxx Core Equity Fund, Invesco Xxx Xxxxxx Equity and Income Fund, Invesco Xxx Xxxxxx Equity Premium Income Fund, Invesco Xxx Xxxxxx Growth and Income Fund, Invesco Xxx Xxxxxx Money Market Fund, Invesco Xxx Xxxxxx Pennsylvania Tax Free Income Fund, Invesco Xxx Xxxxxx Small Cap Growth Fund and Invesco Xxx Xxxxxx Tax Free Money Fund, respectively;

          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 [, 2010].

	By:
	Name:	Xxxx X. Xxxx
	Title:	Senior Vice President

EXHIBIT 1

“SCHEDULE A
AIM COUNSELOR SERIES TRUST
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Core Plus Bond Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Floating Rate Fund		Class A Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Multi-Sector Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM Select Real Estate Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM Structured Core Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
		Investor Class Shares
AIM Structured Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Structured Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Balanced Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco California Tax-Free Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Dividend Growth Securities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Equally-Weighted S&P 500 Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
Invesco Fundamental Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Large Cap Relative Value Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco New York Tax-Free Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco S&P 500 Index Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx American Franchise Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Xxx Xxxxxx Core Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
Invesco Xxx Xxxxxx Equity and Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Xxx Xxxxxx Equity Premium Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Growth and Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Xxx Xxxxxx Money Market Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Pennsylvania Tax Free Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Small Cap Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Xxx Xxxxxx Tax Free Money Fund		Class A Shares”