AMENDMENT NO. 8 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM TAX-EXEMPT FUNDS
This Amendment No. 8 (the “Amendment”) to the Amended and Restated Agreement and Declaration
of Trust of AIM Tax-Exempt Funds (the “Trust”) amends, effective April 30, 2010, 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 change the registrant name effective
April 30, 2010, from AIM Tax-Exempt Funds to AIM Tax-Exempt Funds (Invesco Tax-Exempt Funds); and
WHEREAS, the Trust desires to amend the Agreement to change the following Funds’ names
effective April 30, 2010:
CURRENT NAME
|
NEW NAME | |
AIM High Income Municipal Fund
|
Invesco High Income Municipal Fund | |
AIM Tax-Exempt Cash Fund
|
Invesco Tax-Exempt Cash Fund | |
AIM Tax-Free Intermediate Fund
|
Invesco Tax-Free Intermediate Fund; |
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Tax-Exempt Funds are hereby changed to AIM Tax-Exempt Funds
(Invesco Tax-Exempt Funds).
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 TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
PORTFOLIOS AND CLASSES THEREOF
AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco High Income Municipal Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Municipal Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Tax-Exempt Cash Fund
|
Class A Shares | |
| Class Y Shares | ||
| Investor Class Shares | ||
Invesco Tax-Exempt Securities Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Tax-Free Intermediate Fund
|
Class A Shares | |
| Class A2 Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Xxx Xxxxxx California Insured Tax Free
Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Xxx Xxxxxx High Yield Municipal Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Xxx Xxxxxx Insured Tax Free Income Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Xxx Xxxxxx Intermediate Term Municipal Income Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Xxx Xxxxxx Municipal Income Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Xxx Xxxxxx New York Tax Free Income Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares” |
