Sub-Item 77Q1(a)
AMENDMENT NO. 12
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SECTOR FUNDS
(INVESCO SECTOR FUNDS)
This Amendment No. 12 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds)
(the "Trust") amends, effective April 30, 2012, 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 remove Invesco U.S.
Mid Cap Value 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 April 30, 2012.
By: /s/ Xxxx X. Xxxx
-----------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Energy Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Gold & Precious Metals Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Leisure Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Technology Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Technology Sector Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Utilities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Xxx Xxxxxx American Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Xxxxxxxx Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Mid Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Small Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Value Opportunities Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares"
Sub-Item 77Q1(a)
AMENDMENT NO. 13
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SECTOR FUNDS
(INVESCO SECTOR FUNDS)
This Amendment No. 13 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds)
(the "Trust") amends, effective September 24, 2012, 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 (i) add Class R6
Shares to select funds, (ii) change the names of Invesco Xxx Xxxxxx American
Value Fund to Invesco American Value Fund, Invesco Xxx Xxxxxx Xxxxxxxx Fund to
Invesco Xxxxxxxx Fund, Invesco Xxx Xxxxxx Mid Cap Growth Fund to Invesco Mid
Cap Growth Fund, Invesco Xxx Xxxxxx Small Cap Value Fund to Invesco Small Cap
Value Fund, Invesco Xxx Xxxxxx Value Opportunities Fund to Invesco Value
Opportunities Fund, and (iii) change the name of Institutional Class Shares to
Class R5 Shares;
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: /s/ Xxxx X. Xxxx
-----------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Energy Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class Y Shares
Investor Class Shares
Invesco Gold & Precious Metals Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class Y Shares
Investor Class Shares
Invesco Leisure Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class Y Shares
Investor Class Shares
Invesco Technology Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class Y Shares
Investor Class Shares
Invesco Technology Sector Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Utilities Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Investor Class Shares
Invesco American Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Xxxxxxxx Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Mid Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class Y Shares
Invesco Small Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Value Opportunities Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class Y Shares"
Sub-Item 77Q1(a)
AMENDMENT NO. 14
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SECTOR FUNDS
(INVESCO SECTOR FUNDS)
This Amendment No. 14 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds)
(the "Trust") amends, effective November 6, 2012, 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 Class R6 Shares
to Invesco Mid Cap Growth 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 November 6, 2012.
By: /s/ Xxxx X. Xxxx
-----------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Energy Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class Y Shares
Investor Class Shares
Invesco Gold & Precious Metals Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class Y Shares
Investor Class Shares
Invesco Leisure Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class Y Shares
Investor Class Shares
Invesco Technology Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class Y Shares
Investor Class Shares
Invesco Technology Sector Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Utilities Fund Class A Shares
Class B Shares
Class C Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Investor Class Shares
Invesco American Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Xxxxxxxx Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Mid Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class R6 Shares
Class Y Shares
Invesco Small Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Value Opportunities Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class R5 Shares
Class Y Shares"
