AMENDMENT NO. 5 TO FOURTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
AMENDMENT NO. 5
TO FOURTH AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 5 (the “Amendment”) to the Fourth Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (the “Trust”) amends, effective April 30, 2021, 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 change the following Funds’ names:
| FUND NAME | NEW FUND NAME | |
| Invesco Oppenheimer V.I. Capital Appreciation Fund | Invesco V.I. Capital Appreciation Fund | |
| Invesco Oppenheimer V.I. Conservative Balanced Fund | Invesco V.I. Conservative Balanced Fund | |
| Invesco Oppenheimer V.I. Discovery Mid Cap Growth Fund | Invesco V.I. Discovery Mid Cap Growth Fund | |
| Invesco Oppenheimer V.I. Global Fund | Invesco V.I. Global Fund | |
| Invesco Oppenheimer V.I. Global Strategic Income Fund | Invesco V.I. Global Strategic Income Fund | |
| Invesco Oppenheimer V.I. Main Street Fund | Invesco V.I. Main Street Fund | |
| Invesco Oppenheimer V.I Main Street Small Cap Fund | Invesco V.I. Main Street Small Cap Fund | |
| Invesco Oppenheimer V.I. Government Money Fund | Invesco V.I. U.S. Government Money Portfolio | |
| Invesco Oppenheimer V.I. Total Return Bond Fund | Invesco V.I. Core Bond 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 June 3, 2020.
| By: | /s/ Xxxxxxx X. Xxxxx | |
| Names: | Xxxxxxx X. Xxxxx | |
| Title: | Secretary, Senior Vice President and Chief Legal Officer |
EXHIBIT 1
“SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco V.I. American Franchise Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. American Value Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Balanced-Risk Allocation Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Capital Appreciation Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Conservative Balanced Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Core Bond Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Core Plus Bond Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Discovery Mid Cap Growth Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Diversified Dividend Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Equity and Income Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Equally-Weighted S&P 500 Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Global Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Global Core Equity Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Global Real Estate Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Government Money Market Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Government Securities Fund | Series I Shares | |
| Series II Shares | ||
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco V.I. Growth and Income Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Global Strategic Income Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Health Care Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. High Yield Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. International Growth Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Main Street Fund® | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Main Street Small Cap Fund® | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Managed Volatility Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Mid Cap Core Equity Fund | Series I Shares | |
| Series II Shares | ||
| Invesco Oppenheimer V.I. International Growth Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. S&P 500 Index Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Small Cap Equity Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Technology Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. U.S. Government Money Portfolio | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Value Opportunities Fund | Series I Shares | |
| Series II Shares” | ||
