SUB-ITEM 77Q1(A) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM TAX-EXEMPT FUNDS This Amendment No. 3 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Tax-Exempt Funds (the...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • November 25th, 2008 • Aim Tax Exempt Funds
Contract Type FiledNovember 25th, 2008 Company
SUB-ITEM 77Q1(A) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS This Amendment No. 3 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Sector Funds (the "Trust")...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • November 25th, 2008 • Aim Sector Funds
Contract Type FiledNovember 25th, 2008 Company
Sub-Item 77Q1(a) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM TREASURER'S SERIES TRUST This Amendment No. 3 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Treasurer's Series...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • October 29th, 2008 • Aim Treasurers Series Trust
Contract Type FiledOctober 29th, 2008 Company
EXHIBIT (1)(d) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AMERICAN CENTURY MUNICIPAL TRUST THIS AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 8th day of March, 2007 by...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • March 30th, 2007 • American Century Municipal Trust
Contract Type FiledMarch 30th, 2007 Company
SUB-ITEM 77Q1(a) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES This Amendment No. 3 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Growth Series (the "Trust")...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • February 28th, 2007 • Aim Growth Series
Contract Type FiledFebruary 28th, 2007 Company
SUB-ITEM 77Q1(a) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM FUNDS GROUP This Amendment No. 3 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Funds Group (the "Trust")...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • February 28th, 2007 • Aim Funds Group
Contract Type FiledFebruary 28th, 2007 Company
EXHIBIT (1)(d) FORM OF AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AMERICAN CENTURY MUNICIPAL TRUST THIS AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the ___ day of...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • February 27th, 2007 • American Century Municipal Trust
Contract Type FiledFebruary 27th, 2007 Company
SUB-ITEM 77Q1(a) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS This Amendment No. 3 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Investment Funds (the...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • December 27th, 2006 • Aim Investment Funds
Contract Type FiledDecember 27th, 2006 Company
SUB-ITEM 77Q1(A) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM STOCK FUNDS This Amendment No. 3 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Stock Funds (the "Trust")...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • September 29th, 2006 • Aim Stock Funds
Contract Type FiledSeptember 29th, 2006 Company
SUB-ITEM 77Q1(A) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT SECURITIES FUNDS This Amendment No. 3 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Investment...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • September 29th, 2006 • Aim Investment Securities Funds
Contract Type FiledSeptember 29th, 2006 Company
AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SUMMIT FUNDAmendment No. 3 to Amended and Restated Agreement and Declaration of Trust • December 29th, 2005 • Aim Summit Fund
Contract Type FiledDecember 29th, 2005 Company
Sub Item 77Q1(a) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INTERNATIONAL MUTUAL FUNDS This Amendment No. 3 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM International...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • June 29th, 2005 • Aim International Mutual Funds
Contract Type FiledJune 29th, 2005 Company
AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SPECIAL OPPORTUNITIES FUNDSAmendment No. 3 to Amended and Restated Agreement and Declaration of Trust • June 29th, 2004 • Aim Special Opportunities Funds
Contract Type FiledJune 29th, 2004 Company
AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM EQUITY FUNDSAmendment No. 3 to Amended and Restated Agreement and Declaration of Trust • December 30th, 2003 • Aim Equity Funds
Contract Type FiledDecember 30th, 2003 Company
AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT SECURITIES FUNDSAmendment No. 3 to Amended and Restated Agreement and Declaration of Trust • September 29th, 2003 • Aim Investment Securities Funds
Contract Type FiledSeptember 29th, 2003 Company
AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT SECURITIES FUNDSAmendment No. 3 to Amended and Restated Agreement and Declaration of Trust • July 7th, 2003 • Aim Investment Securities Funds
Contract Type FiledJuly 7th, 2003 Company
AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST THIS AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 3rd day of December, 2001 by the Trustees hereunder. WHEREAS, the Trustees...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • May 24th, 2002 • American Century Government Income Trust
Contract Type FiledMay 24th, 2002 CompanyTHIS AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 3rd day of December, 2001 by the Trustees hereunder.
AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST THIS AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 3rd day of December, 2001 by the Trustees hereunder. WHEREAS, the Trustees...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • March 4th, 2002 • American Century Government Income Trust
Contract Type FiledMarch 4th, 2002 CompanyTHIS AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 3rd day of December, 2001 by the Trustees hereunder.
Exhibit a-4 NEW ENGLAND ZENITH FUND Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the...Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • January 18th, 2002 • New England Zenith Fund
Contract Type FiledJanuary 18th, 2002 CompanyThe undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the following amendment to the Trust's Amended and Restated Agreement and Declaration of Trust dated October 30, 2000, (as amended through Amendment No. 2 thereto, the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of State of The Commonwealth of Massachusetts:
AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SPECIAL OPPORTUNITIES FUNDSAmendment No. 3 to Amended and Restated Agreement and Declaration of Trust • February 26th, 2001 • Aim Special Opportunities Funds
Contract Type FiledFebruary 26th, 2001 Company