AMENDMENT NO. 23 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
AMENDMENT NO. 23
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 23 to the Amended and Restated Agreement and Declaration of Trust of AIM
Variable Insurance Funds (Invesco Variable Insurance Funds) (this “Amendment”) amends, effective
May 1, 2013 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 names of Invesco Xxx Xxxxxx
V.I. American Franchise Fund to Invesco V.I. American Franchise Fund, Invesco Xxx Xxxxxx V.I.
American Value Fund to Invesco V.I. American Value Fund, Invesco Xxx Xxxxxx V.I. Xxxxxxxx Fund to
Invesco V.I. Xxxxxxxx Fund, Invesco Xxx Xxxxxx V.I. Equity and Income Fund to Invesco V.I. Equity
and Income Fund, Invesco Xxx Xxxxxx V.I. Growth and Income Fund to Invesco V.I. Growth and Income
Fund, Invesco Xxx Xxxxxx V.I. Mid Cap Growth Fund to Invesco V.I. Mid Cap Growth Fund and Invesco
Xxx Xxxxxx V.I. Value Opportunities Fund to Invesco V.I. Value Opportunities 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 July 16, 2012
| By: Name: |
/s/ Xxxx X. Xxxx
|
|||||
| Title: | Senior Vice President |
Exhibit 1
“SCHEDULE A
“SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
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. Diversified Income 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. 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. Mid Cap Core Equity Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. 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 |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco V.I. Technology Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Utilities 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” |
