Sub-item 77Q1(a)
AMENDMENT NO. 27
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 27 to the Amended and Restated Agreement and Declaration
of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds)
(this "Amendment") amends, effective April 29, 2016, 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 change the name of
Invesco V.I. Money Market Fund to Invesco V.I. Government Money Market 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 September 17, 2015.
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. Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Core Plus Bond Fund Series I Shares
Series II Shares
Invesco V.I. Diversified Dividend Fund Series I Shares
Series II Shares
Invesco V.I. Equally-Weighted S&P 500 Fund Series I Shares
Series II Shares
Invesco V.I. Global Core Equity 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. International Growth Fund Series I Shares
Series II Shares
Invesco V.I. Mid Cap Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Government Money Market Fund Series I Shares
Series II Shares
Invesco V.I. S&P 500 Index 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
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco V.I. Managed Volatility Fund Series I Shares
Series II Shares
Invesco V.I. American Franchise Fund Series I Shares
Series II Shares
Invesco V.I. American Value Fund Series I Shares
Series II Shares
Invesco V.I. Xxxxxxxx Fund Series I Shares
Series II Shares
Invesco V.I. Equity and Income Fund Series I Shares
Series II Shares
Invesco V.I. Growth and Income Fund Series I Shares
Series II Shares
Invesco V.I. Mid Cap Growth Fund Series I Shares
Series II Shares
Invesco V.I. Value Opportunities Fund Series I Shares
Series II Shares"
Sub-Item 77Q1(a)
AMENDMENT NO. 28
TO THE
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 28 to the Amended and Restated Agreement and Declaration
of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds)
(this "Amendment") amends, effective January 29, 2016, 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 Trustees of the Trust approved this amendment and a vote of the
Shareholders is not required for this amendment;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Section 7.3 is amended to read as follows:
Section 7.3 Redemptions at the Option of the Trust. At the option of
the Board of Trustees, the Trust may, from time to time, without the
vote of the Shareholders, but subject to the 1940 Act, redeem shares of
any Shareholder or authorize the closing of any Shareholder account,
subject to such conditions as may be established from time to time by
the Board of Trustees and disclosed to Shareholders.
2. All capitalized terms are used herein as defined in the Agreement
unless otherwise defined herein. 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 January 29, 2016.
By: /s/ Xxxx X. Xxxx
------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
