AMENDMENT NO. 16 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS
AMENDMENT NO. 16
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS
This Amendment No. 16 to the Amended and Restated Agreement and Declaration of Trust of AIM
Variable Insurance Funds (this “Amendment”) amends, effective as of February 12, 2010, the Amended
and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds 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 parties desire to amend the Agreement to change the name of Xxx Xxxxxx V.I.
Capital Growth Fund, Xxx Xxxxxx V.I. Xxxxxxxx Fund, Xxx Xxxxxx V.I. Equity and Income Fund, Xxx
Xxxxxx V.I. Global Tactical Asset Allocation Fund, Xxx Xxxxxx V.I. Global Value Equity Fund, Xxx
Xxxxxx V.I. Government Fund, Xxx Xxxxxx V.I. Growth and Income Fund, Xxx Xxxxxx V.I. High Yield
Fund, Xxx Xxxxxx V.I. International Growth Equity Fund, Xxx Xxxxxx V.I. Mid Cap Growth Fund, Xxx
Xxxxxx V.I. Mid Cap Value Fund and Xxx Xxxxxx V.I. Value Fund to Invesco Xxx Xxxxxx V.I. Capital
Growth Fund, Invesco Xxx Xxxxxx V.I. Xxxxxxxx Fund, Invesco Xxx Xxxxxx V.I. Equity and Income Fund,
Invesco Xxx Xxxxxx V.I. Global Tactical Asset Allocation Fund, Invesco Xxx Xxxxxx V.I. Global Value
Equity Fund, Invesco Xxx Xxxxxx V.I. Government Fund, Invesco Xxx Xxxxxx V.I. Growth and Income
Fund, Invesco Xxx Xxxxxx V.I. High Yield Fund, Invesco Xxx Xxxxxx V.I. International Growth Equity
Fund, Invesco Xxx Xxxxxx V.I. Mid Cap Growth Fund, Invesco Xxx Xxxxxx V.I. Mid Cap Value Fund and
Invesco Xxx Xxxxxx V.I. Value Fund, respectively;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby deleted in its entirety and replaced with the
following:
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 February 12, 2010.
| By: | /s/ Xxxx X. Xxxx | |||||
| Name: | ||||||
| Title: | Senior Vice President |
“SCHEDULE A
AIM VARIABLE INSURANCE FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
AIM V.I. Basic Balanced Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Basic Value Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Capital Appreciation Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Capital Development Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Core Equity Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Diversified Income Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Dynamics Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Financial Services Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Global Health Care Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Global Multi-Asset Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Global Real Estate Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Government Securities Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. High Yield Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. International Growth Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Large Cap Growth Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Leisure Fund
|
Series I shares | |
| Series II shares |
2
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
AIM V.I. Mid Cap Core Equity Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Money Market Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Small Cap Equity Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Technology Fund
|
Series I shares | |
| Series II shares | ||
AIM V.I. Utilities Fund
|
Series I shares | |
| Series II shares | ||
Invesco V.I. Dividend Growth Fund
|
Series I shares | |
| Series II shares | ||
Invesco V.I. Global Dividend Growth Fund
|
Series I shares | |
| Series II shares | ||
Invesco V.I. High Yield Fund
|
Series I shares | |
| Series II shares | ||
Invesco V.I. Income Builder Fund
|
Series I shares | |
| Series II shares | ||
Invesco V.I. S&P 500 Index Fund
|
Series I shares | |
| Series II shares | ||
Invesco V.I. Select Dimensions Balanced Fund
|
Series I shares | |
| Series II shares | ||
Invesco V.I. Select Dimensions Dividend Growth 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 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 Tactical Asset Allocation 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. Government Fund
|
Series I shares | |
| Series II shares |
3
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Xxx Xxxxxx V.I. Growth and Income Fund
|
Series I shares | |
| Series II shares | ||
Invesco Xxx Xxxxxx V.I. High Yield Fund
|
Series I shares | |
| Series II shares | ||
Invesco Xxx Xxxxxx V.I. International Growth Equity 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 | ||
Invesco Xxx Xxxxxx V.I. Value Fund
|
Series I shares | |
| Series II shares” |
4
