SUB-ITEM 77Q1(a)
AMENDMENT NO. 1
TO THE AMENDED AND RESTATED AGREEMENT
AND DECLARATION OF TRUST
OF
AIM SELECT REAL ESTATE INCOME FUND
This Amendment amends the Amended and Restated Agreement and
Declaration of Trust dated May 15, 2002 (the "Declaration") of AIM Select Real
Estate Income Fund (the "Trust").
WHEREAS, at a meeting of the Board of Trustees of the Trust held on
June 11, 2002, the Trustees amended the Declaration by adopting resolutions (i)
creating Preferred Shares which have been designated as Auction Rate Preferred
Shares, and classifying such Preferred Shares as Series M, Series W, Series T
and Series F Preferred Shares, and (ii) establishing the rights, preferences
and privileges of such Auction Rate Preferred Shares pursuant to and as set
forth in a Statement Establishing and Fixing the Rights and Preferences of
Auction Rate Preferred Shares (the "Statement"); and
WHEREAS, the Board of Trustees desire to incorporate the resolutions
into the Declaration by affixing the Statement thereto.
NOW THEREFORE,
1. The Declaration is hereby amended by adding, as Attachment A
thereto, the Statement, which Statement is attached as Attachment I to this
Amendment.
2. All references in the Declaration to "this Agreement" shall mean
the Declaration as amended by the Amendment.
3. Except as specifically amended by the Amendment, the Declaration is
hereby confirmed and remains in full force and effect.
4. This Amendment is effective as of June 11, 2002.
5. Pursuant to Section 9.7 of the Declaration, this Amendment may be
executed by a duly authorized officer of the Trust.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the
Trust, has executed this Amendment as of June 11, 2002
By: /s/ Xxxxxx X. Xxxxxx
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Name: Xxxxxx X. Xxxxxx
Title: President
