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EXHIBIT a(1)(j)
AMENDMENT NO. 9
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM FUNDS GROUP
This Amendment No. 9 to the Amended and Restated Agreement and
Declaration of Trust of AIM Funds Group ("Amendment") amends, effective as of
July 13, 2001, the Amended and Restated Agreement and Declaration of Trust of
AIM Funds Group dated as of November 5, 1998 (the "Agreement").
Whereas, under Section 9.7 of the Agreement, a duly authorized officer
of the Trust may execute the Amendment.
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 the Amendment and all prior amendments thereto.
3. Except as specifically provided for by this Amendment, the Agreement
(including all prior amendments) 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 12, 2001.
/s/ XXXXXX X. XXXXXX
--------------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
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EXHIBIT 1 TO AMENDMENT NO. 9
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM FUNDS GROUP
"SCHEDULE A
AIM FUNDS GROUP
PORTFOLIOS AND CLASSES THEREOF
AIM Balanced Fund AIM Basic Balanced Fund
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
AIM European Small Company Fund AIM Global Utilities Fund
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
AIM International Emerging Growth Fund AIM New Technology Fund
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
AIM Select Equity Fund AIM Small Cap Equity Fund
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
AIM Value Fund AIM Value II Fund
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
AIM Worldwide Spectrum Fund
Class A Shares
Class B Shares
Class C Shares"
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