AMENDMENT NO. 11 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)
Sub-Item 77Q1(a)
AMENDMENT NO. 11
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM SECTOR FUNDS
(INVESCO SECTOR FUNDS)
This Amendment No. 11 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds)
(the "Trust") amends, effective December 19, 2011, 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 remove the following
series portfolios: Invesco Financial Services Fund, Invesco Mid Cap Value Fund,
Invesco Small-Mid Special Value Fund, Invesco Special Value Fund, Invesco U.S.
Small Cap Value Fund, Invesco U.S. Small/Mid Cap Value Fund, Invesco Value Fund,
Invesco Value II Fund, Invesco Xxx Xxxxxx Capital Growth Fund, Invesco Xxx
Xxxxxx Enterprise Fund, Invesco Xxx Xxxxxx Technology Fund and Invesco Xxx
Xxxxxx Utility Fund;
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 December 19, 2011.
By: /s/ Xxxx X. Xxxx
----------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
----------------------------------- ----------------------------
Invesco Energy Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Gold & Precious Metals Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Leisure Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Technology Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Technology Sector 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 Utilities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Investor Class Shares
Invesco Xxx Xxxxxx American Value Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Xxxxxxxx Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Mid Cap Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Xxx Xxxxxx Small Cap Value Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Xxx Xxxxxx Value Opportunities Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares"
