AMENDMENT NO. 4 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT SECURITIES FUNDS
This Amendment No. 4 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Investment Securities Funds (the
"Trust") amends, effective as of April 30, 2008, the 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 add a new
portfolio - AIM Dynamics Fund and to change the name of AIM Intermediate
Government Fund to AIM U.S. Government Fund and AIM Total Return Bond Fund to
AIM Core Bond Fund;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following: Insert A
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 April 30, 2008.
By: /s/ Xxxx X. Xxxx
------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
1
"SCHEDULE A
AIM INVESTMENT SECURITIES FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
---------------------------------- --------------------------
AIM Core Bond Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM Dynamics Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
Investor Clas Shares
AIM Global Real Estate Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM High Yield Fund Class A Shares
Class B Shares
Class C Shares
Institutional Class Shares
Investor Class Shares
AIM Income Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
Investor Class Shares
AIM Limited Maturity Treasury Fund Class A Shares
Class A3 Shares
Institutional Class Shares
AIM Money Market Fund Class B Shares
Class C Shares
Class R Shares
AIM Cash Reserve Shares
Institutional Class Shares
Investor Class Shares
A1
PORTFOLIO CLASSES OF EACH PORTFOLIO
---------------------------------- --------------------------
AIM Municipal Bond Fund Class A Shares
Class B Shares
Class C Shares
Investor Class Shares
AIM Real Estate Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
Investor Class Shares
AIM Short Term Bond Fund Class A Shares
Class C Shares
Class R Shares
Institutional Class Shares
AIM U.S. Government Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares
Investor Class Shares"
A2