SUB-ITEM 77Q1(A)
AMENDMENT NO. 7
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM FUNDS GROUP
This Amendment No. 7 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Funds Group (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 Funds Group to AIM Funds
Group (Invesco Funds Group); and
WHEREAS, the Trust desires to amend the Agreement to change the
following Funds' names effective April 30, 2010:
CURRENT NAME NEW NAME
------------ --------
AIM Basic Balanced Fund Invesco Basic Balanced Fund
AIM European Small Company Fund Invesco European Small Company Fund
AIM Global Core Equity Fund Invesco Global Core Equity Fund
AIM International Small Company Fund Invesco International Small Company Fund
AIM Mid Cap Basic Value Fund Invesco Mid Cap Basic Value Fund
AIM Select Equity Fund Invesco Select Equity Fund
AIM Small Cap Equity Fund Invesco Small Cap Equity Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Funds Group are hereby changed to AIM
Funds Group (Invesco Funds Group).
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 FUNDS GROUP (INVESCO FUNDS GROUP)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- ---------------------------
Invesco Basic Balanced Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco European Small Company Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Global Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco International Small Company Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Mid Cap Basic Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Select Equity Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Small Cap Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares"
