AMENDMENT NO. 12 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES
This Amendment No. 12 (the “Amendment”) to the Amended and Restated Agreement and Declaration
of Trust of AIM Growth Series (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 Growth Series to AIM Growth Series (Invesco Growth Series); and
WHEREAS, the Trust desires to amend the Agreement to change the following Funds’ names
effective April 30, 2010:
| CURRENT NAME | NEW NAME | |
AIM Balanced-Risk Retirement Now Fund
|
Invesco Balanced-Risk Retirement Now Fund | |
AIM Balanced-Risk Retirement 2010 Fund
|
Invesco Balanced-Risk Retirement 2010 Fund | |
AIM Balanced-Risk Retirement 2020 Fund
|
Invesco Balanced-Risk Retirement 2020 Fund | |
AIM Balanced-Risk Retirement 2030 Fund
|
Invesco Balanced-Risk Retirement 2030 Fund | |
AIM Balanced-Risk Retirement 2040 Fund
|
Invesco Balanced-Risk Retirement 2040 Fund | |
AIM Balanced-Risk Retirement 2050 Fund
|
Invesco Balanced-Risk Retirement 2050 Fund | |
AIM Basic Value Fund
|
Invesco Basic Value Fund | |
AIM Conservative Allocation Fund
|
Invesco Conservative Allocation Fund | |
AIM Global Equity Fund
|
Invesco Global Equity Fund | |
AIM Growth Allocation Fund
|
Invesco Growth Allocation Fund | |
AIM Income Allocation Fund
|
Invesco Income Allocation Fund | |
AIM International Allocation Fund
|
Invesco International Allocation Fund | |
AIM Mid Cap Core Equity Fund
|
Invesco Mid Cap Core Equity Fund | |
AIM Moderate Allocation Fund
|
Invesco Moderate Allocation Fund | |
AIM Moderate Growth Allocation Fund
|
Invesco Moderate Growth Allocation Fund | |
AIM Moderately Conservative Allocation Fund
|
Invesco Moderately Conservative Allocation Fund | |
AIM Small Cap Growth Fund
|
Invesco Small Cap Growth Fund; |
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Growth Series are hereby changed to AIM Growth Series
(Invesco Growth Series).
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
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Balanced-Risk Retirement Now Fund
|
Class A Shares | |
| Class A5 Shares | ||
| Class B Shares | ||
| Class C Shares | ||
| Class C5 Shares | ||
| Class R Shares | ||
| Class R5 Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Balanced-Risk Retirement 2010 Fund
|
Class A Shares | |
| Class A5 Shares | ||
| Class B Shares | ||
| Class C Shares | ||
| Class C5 Shares | ||
| Class R Shares | ||
| Class R5 Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Balanced-Risk Retirement 2020 Fund
|
Class A Shares | |
| Class A5 Shares | ||
| Class B Shares | ||
| Class C Shares | ||
| Class C5 Shares | ||
| Class R Shares | ||
| Class R5 Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Balanced-Risk Retirement 2030 Fund
|
Class A Shares | |
| Class A5 Shares | ||
| Class B Shares | ||
| Class C Shares | ||
| Class C5 Shares | ||
| Class R Shares | ||
| Class R5 Shares | ||
| Class Y Shares | ||
| Institutional Class Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Balanced-Risk Retirement 2040 Fund
|
Class A Shares | |
| Class A5 Shares | ||
| Class B Shares | ||
| Class C Shares | ||
| Class C5 Shares | ||
| Class R Shares | ||
| Class R5 Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Balanced-Risk Retirement 2050 Fund
|
Class A Shares | |
| Class A5 Shares | ||
| Class B Shares | ||
| Class C Shares | ||
| Class C5 Shares | ||
| Class R Shares | ||
| Class R5 Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Basic Value Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Conservative Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class S Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Convertible Securities Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Global Equity Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Growth Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class S Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Income Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco International Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Mid Cap Core Equity Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Moderate Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class S Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Moderate Growth Allocation Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Moderately Conservative Allocation
Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Small Cap Growth Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class R Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
| Investor Class Shares | ||
Invesco Xxx Xxxxxx Asset Allocation
Conservative Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Xxx Xxxxxx Asset Allocation Growth
Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Xxx Xxxxxx Asset Allocation Moderate
Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Xxx Xxxxxx Harbor Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Xxx Xxxxxx Leaders Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
Invesco Xxx Xxxxxx Real Estate Securities Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
| Institutional Class Shares | ||
Invesco Xxx Xxxxxx U.S. Mortgage Fund
|
Class A Shares | |
| Class B Shares | ||
| Class C Shares | ||
| Class Y Shares | ||
| Institutional Class Shares” |
