AMENDMENT NO. 5 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS
SUB-ITEM 77Q1(A)
AMENDMENT NO. 5
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SECTOR FUNDS
This Amendment No. 5 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Sector Funds (the "Trust") amends,
effective November 12, 2009, 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 the following
series portfolios: Invesco Mid-Cap Value Fund, Invesco Small-Mid Special Value
Fund, Invesco Special Value Fund, Invesco Technology Fund, Invesco U.S. Mid Cap
Value Fund, Invesco U.S. Small Cap Value Fund, Invesco U.S. Small/Mid Cap Value
Fund, Invesco Value Fund, Invesco Value II Fund, Xxx Xxxxxx American Value Fund,
Xxx Xxxxxx Capital Growth Fund, Xxx Xxxxxx Xxxxxxxx Fund, Xxx Xxxxxx Enterprise
Fund, Xxx Xxxxxx Mid Cap Growth Fund, Xxx Xxxxxx Small Cap Value Fund, Xxx
Xxxxxx Technology Fund, Xxx Xxxxxx Utility Fund and Xxx Xxxxxx Value
Opportunities Fund (collectively, the "Funds");
WHEREAS, each of the Funds will have multiple share classes, each of
which will be reflected on Schedule A, as amended hereby;
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 November 12, 2009.
By: /s/ Xxxx X. Xxxx
------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM SECTOR FUNDS
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- --------------------------
AIM Energy Fund Class A Shares
Class B Shares
Class C Shares
Class K Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Financial Services Fund Class A Shares
Class B Shares
Class C Shares
Class K Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Gold & Precious Metals Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Leisure Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Technology Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
AIM Utilities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- --------------------------
Invesco Mid-Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Small-Mid Special Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Special Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Technology Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco U.S. Mid Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco U.S. Small Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco U.S. Small/Mid Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Value II Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx American Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- --------------------------
Xxx Xxxxxx Capital Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Xxx Xxxxxx Xxxxxxxx Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Xxx Xxxxxx Enterprise Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Mid Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Xxx Xxxxxx Small Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Technology Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Utility Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Xxx Xxxxxx Value Opportunities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares"
