Sub-Item 77Q1(a)
AMENDMENT NO. 12
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
This Amendment No. 12 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Tax-Exempt Funds (Invesco Tax-Exempt
Funds) (the "Trust") amends, effective December 1, 2011, 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 remove the following
series portfolios: Invesco Municipal Fund, Invesco Tax-Exempt Securities Fund,
Invesco Xxx Xxxxxx California Insured Tax Free Fund and Invesco Xxx Xxxxxx
Insured Tax Free Income 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 December 1, 2011.
By: /s/ Xxxx X. Xxxx
----------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
-------------------------------------------- --------------------------
Invesco High Income Municipal Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Tax-Exempt Cash Fund Class A Shares
Class Y Shares
Investor Class Shares
Invesco Tax-Free Intermediate Fund Class A Shares
Class A2 Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx High Yield Municipal Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Intermediate Term
Municipal Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
-------------------------------------------- --------------------------
Invesco Xxx Xxxxxx Municipal Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx New York Tax Free
Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares"
