SUB-ITEM 77Q1(A)
AMENDMENT NO. 6
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM TAX-EXEMPT FUNDS
This Amendment No. 6 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Tax-Exempt Funds (the "Trust") amends,
effective November 12, 2009, the 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 add the following
series portfolios: Invesco Municipal Fund, Invesco Tax-Exempt Securities Fund,
Xxx Xxxxxx California Insured Tax Free Fund, Xxx Xxxxxx High Yield Municipal
Fund, Xxx Xxxxxx Insured Tax Free Income Fund, Xxx Xxxxxx Intermediate Term
Municipal Income Fund, Xxx Xxxxxx Municipal Income Fund, Xxx Xxxxxx New York Tax
Free Income Fund and Xxx Xxxxxx Strategic Municipal Income Fund (collectively,
the "Funds");
WHEREAS, each of the Funds will have multiple share classes, each of
which will be reflected on Schedule A, as amended hereby;
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 November 12, 2009.
By: /s/ Xxxx X. Xxxx
---------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM TAX-EXEMPT FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
-------------------------------------------------- ---------------------------
AIM High Income Municipal Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
AIM Tax-Exempt Cash Fund Class A Shares
Class Y Shares
Investor Class Shares
AIM Tax-Free Intermediate Fund Class A Shares
Class A2 Shares
Class Y Shares
Institutional Class Shares
Invesco Municipal Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Tax-Exempt Securities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx California Insured Tax Free Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx High Yield Municipal Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Insured Tax Free Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Intermediate Term Municipal Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Municipal Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx New York Tax Free Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Strategic Municipal Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares"
