AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)
AMENDMENT NO. 2
TO THIRD AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)
This Amendment No. 2 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds) (the “Trust”) amends, effective, January 16, 2019, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, 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 the following series portfolios – Invesco OFI Pictet Global Environmental Solutions Fund, Invesco Xxxxxxxxxxx Small Cap Value Fund, Invesco Xxxxxxxxxxx Gold & Special Minerals Fund, and Invesco Xxxxxxxxxxx Value Fund (collectively, the “Funds”);
WHEREAS, each of the Funds will have multiple share classes, each of which will be reflected on Schedule A, as amended hereby;
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 October 23, 2018.
| By: | /s/ Xxxxxxx X. Xxxxx | |
| Name: Xxxxxxx X. Xxxxx | ||
| Title: Senior Vice President | ||
EXHIBIT 1
“SCHEDULE A
AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco American Value Fund | Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Xxxxxxxx Fund | Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco Dividend Income Fund | Class A Shares Class C Shares Class R5 Shares Class R6 Shares Class Y Shares Investor Class Shares | |
| Invesco Energy Fund | Class A Shares Class C Shares Class R5 Shares Class Y Shares Investor Class Shares | |
| Invesco Gold & Precious Metals Fund | Class A Shares Class C Shares Class R5 Shares Class Y Shares Investor Class Shares | |
| Invesco Mid Cap Growth Fund | Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares | |
| Invesco OFI Pictet Global Environmental Solutions Fund | Class A Shares Class C Shares Class R Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| Invesco Xxxxxxxxxxx Small Cap Value Fund | Class A Shares Class C Shares Class R Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| Invesco Xxxxxxxxxxx Gold & Special Minerals Fund | Class A Shares Class C Shares Class R Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| Invesco Xxxxxxxxxxx Value Fund | Class A Shares Class C Shares Class R Shares Class Y Shares Class R5 Shares Class R6 Shares | |
| Invesco Small Cap Value Fund | Class A Shares Class C Shares Class Y Shares | |
| Invesco Technology Fund | Class A Shares Class C Shares Class R5 Shares Class Y Shares Investor Class Shares | |
| Invesco Technology Sector Fund | Class A Shares Class C Shares Class Y Shares | |
| Invesco Value Opportunities Fund | Class A Shares Class C Shares Class R Shares Class R5 Shares Class Y Shares” | |
