AMENDMENT NO. 6 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM TAX-EXEMPT FUNDS

AMENDMENT NO. 6
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM TAX-EXEMPT FUNDS

          This Amendment No. 6 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM Tax-Exempt Funds (the “Trust”) amends, effective November 12, 2009, 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 the following series portfolios: Invesco Municipal Fund, Invesco Tax-Exempt Securities Fund, Xxx Xxxxxx California Insured Tax Free Fund, Xxx Xxxxxx High Yield Municipal Fund, Xxx Xxxxxx Insured Tax Free Income Fund, Xxx Xxxxxx Intermediate Term Municipal Income Fund, Xxx Xxxxxx Municipal Income Fund, Xxx Xxxxxx New York Tax Free Income Fund and Xxx Xxxxxx Strategic Municipal Income 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 November 12, 2009.

	By:	/s/ Xxxx X. Xxxx
	Name:		Xxxx X. Xxxx
	Title:		Senior Vice President

EXHIBIT 1

“SCHEDULE A
AIM TAX-EXEMPT FUNDS
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM High Income Municipal Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM Tax-Exempt Cash Fund		Class A Shares
		Class Y Shares
		Investor Class Shares
AIM Tax-Free Intermediate Fund		Class A Shares
		Class A2 Shares
		Class Y Shares
		Institutional Class Shares
Invesco Municipal Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Tax-Exempt Securities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx California Insured Tax Free Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx High Yield Municipal Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx Insured Tax Free Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx Intermediate Term Municipal Income Fund		Class A Shares Class B Shares
		Class C Shares
		Class Y Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Xxx Xxxxxx Municipal Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx New York Tax Free Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Xxx Xxxxxx Strategic Municipal Income Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares”