AMENDMENT NO. 3 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF
AIM INTERNATIONAL MUTAL FUNDS
This Amendment No. 3 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM International Mutual Funds (the
"Trust") amends, effective as of May 1, 2008, the Amended and Restated Agreement
and Declaration of Trust of the Trust dated as of September 14, 2005, as amended
(the "Agreement").
By consent dated as of January 17, 2008, the Board of Trustees of the
Trust, in accordance with Section 9.7 of the Agreement, approved the amendments
to 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 change the name of AIM Global Aggressive
Growth Fund to AIM Global Small & Mid Cap Growth Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the agreement is hereby amended and restated 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 January 17, 2008.
By: /s/ Xxxxxx X. Xxxxxx
------------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
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Exhibit 1
"SCHEDULE A
AIM INTERNATIONAL MUTUAL FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
AIM Asia Pacific Growth Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM European Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
Investor Class Shares
AIM Global Growth Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM Global Small and Mid Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
AIM International Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
Investor Class Shares
AIM International Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares"
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