SUB-ITEM 77Q1(a)
AMENDMENT NO. 7
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS
This Amendment No. 7 to the Agreement and Declaration of Trust of AIM
Variable Insurance Funds (this "Amendment") amends, effective as of June 13,
2001, the Agreement and Declaration of Trust of AIM Variable Insurance Funds,
dated as of December 6, 1999, 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 currently has only one Class of Shares; and
WHEREAS, the Trustees desire to designate that existing Class of
Shares as "Series I Shares" and establish an additional Class of Shares, to be
designated as "Series II Shares;" and
WHEREAS, the Trust does not currently have and has never had a Class
of Shares designated as Class B Shares to which the additional rights and
preferences set forth in Section 2.6 of the Agreement would have accrued; and
WHEREAS, the Board of Trustees resolved to amend the Agreement as
hereinafter set forth at a meeting of the Board held on June 12, 2001;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Unless defined herein, each capitalized term used in this Amendment
shall have the meaning given it in the Agreement.
2. Sections 1.2(m), 1.2(n), and 2.6 of the Agreement are hereby
deleted in their entirety.
3. Schedule A of the Agreement is hereby amended and restated to read
in full as set forth on Exhibit 1 to this Amendment.
4. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
5. 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 13, 2001.
/s/ Xxxxx X. Xxxxxxx
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Name: Xxxxx X. Xxxxxxx
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Title: Senior Vice President
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EXHIBIT 1
SCHEDULE A
AIM VARIABLE INSURANCE FUNDS
PORTFOLIOS AND CLASSES THEREOF
SERIES I SHARES
---------------
AIM V.I. Aggressive Growth Fund
AIM V.I. Balanced Fund
AIM V.I. Blue Chip Fund
AIM V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund
AIM V.I. Dent Demographic Trends Fund
AIM V.I. Diversified Income Fund
AIM V.I. Global Utilities Fund
AIM V.I. Government Securities Fund
AIM V.I. Growth and Income Fund
AIM V.I. Growth Fund
AIM V.I. High Yield Fund
AIM V.I. International Equity Fund
AIM V.I. Money Market Fund
AIM V.I. New Technology Fund
AIM V.I. Value Fund
SERIES II SHARES
----------------
AIM V.I. Aggressive Growth Fund
AIM V.I. Balanced Fund
AIM V.I. Blue Chip Fund
AIM V.I. Capital Appreciation Fund
AIM V.I. Capital Development Fund
AIM V.I. Dent Demographic Trends Fund
AIM V.I. Diversified Income Fund
AIM V.I. Global Utilities Fund
AIM V.I. Government Securities Fund
AIM V.I. Growth and Income Fund
AIM V.I. Growth Fund
AIM V.I. High Yield Fund
AIM V.I. International Equity Fund
AIM V.I. Money Market Fund
AIM V.I. New Technology Fund
AIM V.I. Value Fund
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