AMENDMENT NO. 13 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST
SUB-ITEM 77Q1(A)
AMENDMENT NO. 13
TO SECOND AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM COUNSELOR SERIES TRUST
This Amendment No. 13 (the "Amendment") to the Second Amended and
Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (the
"Trust") amends, effective April 30, 2010, the Second Amended and Restated
Agreement and Declaration of Trust of the Trust dated as of September 14, 2005,
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
registrant name effective April 30, 2010, from AIM Counselor Series Trust to AIM
Counselor Series Trust (Invesco Counselor Series Trust); and
WHEREAS, the Trust desires to amend the Agreement to change the
following Funds' names effective April 30, 2010:
CURRENT NAME NEW NAME
------------ --------
AIM Core Plus Bond Fund Invesco Core Plus Bond Fund
AIM Floating Rate Fund Invesco Floating Rate Fund
AIM Multi-Sector Fund Invesco Multi-Sector Fund
AIM Select Real Estate Income Fund Invesco Select Real Estate Income Fund
AIM Structured Core Fund Invesco Structured Core Fund
AIM Structured Growth Fund Invesco Structured Growth Fund
AIM Structured Value Fund Invesco Structured Value Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Counselor Series Trust are hereby changed
to AIM Counselor Series Trust (Invesco Counselor Series Trust).
2. Schedule A of the Agreement is hereby amended and restated to read in
its entirety as set forth on Exhibit 1 to this Amendment.
3. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
4. 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 February 26, 2010.
By: /s/ Xxxx X. Xxxx
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- --------------------------
Invesco Balanced Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco California Tax-Free Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Core Plus Bond Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Dividend Growth Securities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Equally-Weighted S&P 500 Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Invesco Floating Rate Fund Class A Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Fundamental Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Large Cap Relative Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Multi-Sector Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco New York Tax-Free Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco S&P 500 Index Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Select Real Estate Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Structured Core Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Structured Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Structured Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx American Franchise Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Core Equity Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Invesco Xxx Xxxxxx Equity and Income Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Equity Premium Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Growth and Income Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Money Market Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Pennsylvania Tax Free Income Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Small Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Tax Free Money Fund Class A Shares"
