Sub-Item 77Q1(a)
AMENDMENT NO. 1
TO THE FOURTH AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
This Amendment No. 1 (the "Amendment") to the Fourth Amended and Restated
Agreement and Declaration of Trust of AIM Tax-Exempt Funds (Invesco Tax-Exempt
Funds) (the "Trust") amends, effective January 26, 2018, the Fourth Amended and
Restated Agreement and Declaration of Trust of the Trust dated as of April 11,
2017, 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 Class B Shares
from Invesco High Yield Municipal Fund, Invesco Intermediate Term Municipal
Income Fund, Invesco Municipal Income Fund and Invesco New York 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 capitalized terms are used herein as defined in the Agreement unless
otherwise defined herein. 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 26, 2018.
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 Yield Municipal Fund Class A Shares
Class C Shares
Class F Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Intermediate Term Municipal Class A Shares
Income Fund Class C Shares
Class F Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Limited Term Municipal Income Class A Shares
Fund Class A2 Shares
Class C Shares
Class F Shares
Class R5 Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Municipal Income Fund Class A Shares
Class C Shares
Class F Shares
Class R6 Shares
Class T Shares
Class Y Shares
Investor Class Shares
Invesco New York Tax Free Income Fund Class A Shares
Class C Shares
Class F Shares
Class R6 Shares
Class T Shares
Class Y Shares
Invesco Tax-Exempt Cash Fund Class A Shares
Class Y Shares
Class F Shares
Class R6 Shares
Class T Shares
Investor Class Shares"
2
