Sub-Item 77Q1(a)
AMENDMENT NO. 23
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 23 to the Amended and Restated Agreement and Declaration
of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds)
(this "Amendment") amends, effective May 1, 2013 the Amended and Restated
Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco
Variable Insurance Funds) (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 names of
Invesco Xxx Xxxxxx V.I. American Franchise Fund to Invesco V.I. American
Franchise Fund, Invesco Xxx Xxxxxx V.I. American Value Fund to Invesco V.I.
American Value Fund, Invesco Xxx Xxxxxx V.I. Xxxxxxxx Fund to Invesco V.I.
Xxxxxxxx Fund, Invesco Xxx Xxxxxx V.I. Equity and Income Fund to Invesco V.I.
Equity and Income Fund, Invesco Xxx Xxxxxx V.I. Growth and Income Fund to
Invesco V.I. Growth and Income Fund, Invesco Xxx Xxxxxx V.I. Mid Cap Growth
Fund to Invesco V.I. Mid Cap Growth Fund and Invesco Xxx Xxxxxx V.I. Value
Opportunities Fund to Invesco V.I. Value Opportunities 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 July 16, 2012
By: /s/ Xxxx X. Xxxx
------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------------------
Invesco V.I. Balanced-Risk Allocation Series I Shares
Fund Series II Shares
Invesco V.I. Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Diversified Income Fund Series I Shares
Series II Shares
Invesco V.I. Diversified Dividend Fund Series I Shares
Series II Shares
Invesco V.I. Equally-Weighted S&P 500 Series I Shares
Fund Series II Shares
Invesco V.I. Global Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Global Health Care Fund Series I Shares
Series II Shares
Invesco V.I. Global Real Estate Fund Series I Shares
Series II Shares
Invesco V.I. Government Securities Fund Series I Shares
Series II Shares
Invesco V.I. High Yield Fund Series I Shares
Series II Shares
Invesco V.I. High Yield Securities Fund Series I Shares
Series II Shares
Invesco V.I. International Growth Fund Series I Shares
Series II Shares
Invesco V.I. Mid Cap Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Money Market Fund Series I Shares
Series II Shares
Invesco V.I. S&P 500 Index Fund Series I Shares
Series II Shares
Invesco V.I. Small Cap Equity Fund Series I Shares
Series II Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------------------
Invesco V.I. Technology Fund Series I Shares
Series II Shares
Invesco V.I. Utilities Fund Series I Shares
Series II Shares
Invesco V.I. American Franchise Fund Series I Shares
Series II Shares
Invesco V.I. American Value Fund Series I Shares
Series II Shares
Invesco V.I. Xxxxxxxx Fund Series I Shares
Series II Shares
Invesco V.I. Equity and Income Fund Series I Shares
Series II Shares
Invesco V.I. Growth and Income Fund Series I Shares
Series II Shares
Invesco V.I. Mid Cap Growth Fund Series I Shares
Series II Shares
Invesco V.I. Value Opportunities Fund Series I Shares
Series II Shares"
