AMENDMENT NO. 7 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS
SUB-ITEM 77Q1(A)
AMENDMENT NO. 7
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SECTOR FUNDS
This Amendment No. 7 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Sector Funds (the "Trust") amends,
effective April 30, 2010, 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 change the
registrant name effective April 30, 2010, from AIM Sector Funds to AIM Sector
Funds (Invesco Sector Funds); and
WHEREAS, the Trust desires to amend the Agreement to change the
following Funds' names effective April 30, 2010:
CURRENT NAME NEW NAME
------------ --------
AIM Energy Fund Invesco Energy Fund
AIM Financial Services Fund Invesco Financial Services Fund
AIM Gold & Precious Metals Fund Invesco Gold & Precious Metals Fund
AIM Leisure Fund Invesco Leisure Fund
AIM Technology Fund Invesco Technology Fund
AIM Utilities Fund Invesco Utilities Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Sector Funds are hereby changed to AIM
Sector Funds (Invesco Sector Funds).
2. Schedule A of the Agreement is hereby amended and restated to read in
its entirety as set forth on Exhibit 1 to this Amendment.
3. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
4. 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 26, 2010.
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 K Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Financial Services Fund Class A Shares
Class B Shares
Class C Shares
Class K 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 Mid-Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Small-Mid Special Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Special Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y 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 U.S. Mid Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco U.S. Small Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco U.S. Small/Mid Cap Value 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 Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Value II Fund Class A Shares
Class B Shares
Class C Shares
Class Y 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 Capital Growth 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 Enterprise Fund Class A Shares
Class B Shares
Class C Shares
Class Y 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 Technology Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Utility 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 Y Shares"
