Sub-Item 77Q1(a)
AMENDMENT NO. 21
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 21 to the Amended and Restated Agreement and
Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance
Funds) (this "Amendment") amends, effective as of December 1, 2011, the Amended
and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds
(Invesco Variable Insurance Funds) (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 remove the following
series portfolios: Invesco V.I. Basic Balanced Fund, Invesco V.I. Dynamics Fund,
Invesco V.I. Financial Services Fund, Invesco V.I. Global Multi-Asset Fund,
Invesco V.I. Large Cap Growth Fund, Invesco V.I. Global Dividend Growth Fund,
Invesco V.I. Income Builder Fund, Invesco V.I. Select Dimensions Balanced Fund,
Invesco V.I. Select Dimensions Dividend Growth Fund, Invesco Xxx Xxxxxx V.I.
Global Tactical Asset Allocation Fund, Invesco Xxx Xxxxxx V.I. Government Fund,
Invesco Xxx Xxxxxx V.I. High Yield Fund, Invesco Xxx Xxxxxx V.I. International
Growth Equity Fund and Invesco Xxx Xxxxxx V.I. Value 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 December 1, 2011.
By: /s/ Xxxx X. Xxxx
-------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
------------------------------------------------------------- -------------------------
Invesco V.I. Balanced-Risk Allocation Fund Series I Shares
Series II Shares
Invesco V.I. Basic Value Fund Series I Shares
Series II Shares
Invesco V.I. Capital Appreciation Fund Series I Shares
Series II Shares
Invesco V.I. Capital Development Fund Series I Shares
Series II Shares
Invesco V.I. Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Diversified Income Fund Series I Shares
Series II Shares
Invesco V.I. Dividend Growth Fund Series I Shares
Series II Shares
Invesco V.I. Global Health Care Fund Series I Shares
Series II Shares
Invesco V.I. Global Real Estate Fund Series I Shares
Series II Shares
Invesco V.I. Government Securities Fund Series I Shares
Series II Shares
Invesco V.I. High Yield Fund Series I Shares
Series II Shares
Invesco V.I. High Yield Securities Fund Series I Shares
Series II Shares
Invesco V.I. International Growth Fund Series I Shares
Series II Shares
Invesco V.I. Leisure Fund Series I Shares
Series II Shares
Invesco V.I. Mid Cap Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Money Market Fund Series I Shares
Series II Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
------------------------------------------------------------- -------------------------
Invesco V.I. S&P 500 Index Fund Series I Shares
Series II Shares
Invesco V.I. Select Dimensions Equally-Weighted S&P 500 Fund Series I Shares
Series II Shares
Invesco V.I. Small Cap Equity Fund Series I Shares
Series II Shares
Invesco V.I. Technology Fund Series I Shares
Series II Shares
Invesco V.I. Utilities Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Capital Growth Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Xxxxxxxx Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Equity and Income Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Global Value Equity Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Growth and Income Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Mid Cap Growth Fund Series I Shares
Series II Shares
Invesco Xxx Xxxxxx V.I. Mid Cap Value Fund Series I Shares
Series II Shares"
