1
Exhibit 1(c)
SECOND AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM FUNDS GROUP
THIS SECOND AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF AIM
FUNDS GROUP (the "Amendment") is entered into as of the 1st day of May, 1995,
among Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxxxxx, Xxxx Xxxx XX, Xxxx Xxxxxxxxxx,
Xxxxxx X. Xxxxxx, Xxxx X. Xxxxxxx, Xxxxx X. Xxxxxxx, Xxx X. Xxxxxxxx, Xxxxx X.
Xxxxx, as trustees, and each person who became or becomes a shareholder in
accordance with the terms set forth in that certain Agreement and Declaration
of Trust of AIM Funds Group entered into as of May 5, 1993 (the "Agreement").
WHEREAS, Section 9.7 of the Agreement authorizes the Trustees without
Shareholder vote to amend or otherwise supplement the Agreement by making an
amendment; and
WHEREAS, at a meeting duly called and held in Houston, Texas on the 6th
day of December, 1994, the Trustees resolved to amend, effective May 1, 1995,
the Agreement as hereinafter set forth.
NOW, THEREFORE, the Trustees hereby amend the Agreement as hereinafter
set forth:
1. Section 2.3 of the Agreement, as amended, is hereby amended to read
as follows:
"Section 2.3. Establishment of Portfolios and Classes. The Trust
shall be divided into nine Portfolios, the AIM Balanced Fund, the AIM Global
Utilities Fund, the AIM Government Securities Fund, the AIM Growth Fund, the
AIM High Yield Fund, the AIM Income Fund, the AIM Money Market Fund, the AIM
Municipal Bond Fund, and the AIM Value Fund. With the exception of the AIM
Money Market Fund, all of the eight other Portfolios shall have two Classes,
the Class A Shares and the Class B Shares. The AIM Money Market Fund shall
have three Classes, the Class A Shares, the Class B Shares and the Class C
Shares. The above Portfolios and their respective Classes as set forth in
this Section 2.3 are collectively referred to as the "Portfolios". The
establishment and designation of any other Portfolio or Class thereof, or,
subject to Section 6.1 hereof, any change to the Portfolios, shall be
effective upon the adoption by a majority of the then Trustees of a resolution
which sets forth such establishment, designation or change."
2
IN WITNESS WHEREOF, the undersigned, being all of the Trustees of AIM
Funds Group, have executed this Second Amendment to Agreement and Declaration of
Trust of AIM Funds Group as of the 1st day of May, 1995.
/s/ XXXXXXX X. XXXXX /s/ X X XXXXXXXX
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Xxxxxxx X. Xxxxx Xxxxx X. Xxxxxxxx
Trustee Trustee
/s/ XXXX XXXX XX /s/ XXXX XXXXXXXXXX
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Xxxx Xxxx XX Xxxx Xxxxxxxxxx
Trustee Trustee
/s/ XXXXXX X. XXXXXX /s/ XXXX X. XXXXXXX
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Xxxxxx X. Xxxxxx Xxxx X. Xxxxxxx
Trustee Trustee
/s/ XXXXX X. XXXXXXX /s/ XXX X. XXXXXXXX
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Xxxxx X. Xxxxxxx Xxx X. Xxxxxxxx
Trustee Trustee
/s/ XXXXX X. XXXXX
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Xxxxx X. Xxxxx
Trustee
