SUB-ITEM 77Q1(A)
AMENDMENT NO. 1
TO THE
AMENDED AND RESTATED AGREEMENT
AND DECLARATION OF TRUST
OF
AIM INVESTMENT FUNDS
This Amendment No. 1 ("Amendment") to the Amended and Restated Agreement
and Declaration of Trust of AIM Investment Funds amends, effective as of January
9, 2006, the Amended and Restated Agreement and Declaration of Trust of AIM
Investment Funds (the "Trust") dated as of September 14, 2005, (the
"Agreement").
Under Section 9.7 of the Agreement, a duly authorized officer of the Trust
may execute this Amendment.
WHEREAS, the Trust desires to amend the Agreement to add four new
portfolios - AIM China Fund, AIM Enhanced Short Bond Fund, AIM International
Bond Fund and AIM Japan Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is amended and restated to read in its
entirety as set forth on Exhibit 1 to the 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 January 9, 2006.
By: /s/ Xxxxxx X. Xxxxxx
------------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 1
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF AIM INVESTMENT FUNDS
"SCHEDULE A
7AIM INVESTMENT FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM China Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Developing Markets Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Enhanced Short Bond Fund Class A Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Global Health Care Fund Class A Shares
Class B Shares
Class C Shares
Investor Class Shares
Institutional Class Shares
AIM International Bond Fund Class A Shares
Class B Shares
Class C Shares
Institutional Shares
AIM Japan Fund Class A Shares
Class B Shares
Class C Shares
Institutional Shares
AIM Trimark Endeavor Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Trimark Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Trimark Small Companies Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares"
