Sub-Item 77Q1(a) AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM CORE ALLOCATION PORTFOLIO SERIES This Amendment No. 1 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Core...Amendment No. 1 to Amended and Restated Agreement and Declaration of Trust • October 28th, 2008 • AIM Core Allocation Portfolio Series
Contract Type FiledOctober 28th, 2008 Company
AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM FUNDS GROUP This Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust of AIM Funds Group (this "Amendment") amends, effective as of April 10,...Amendment No. 1 to Amended and Restated Agreement and Declaration of Trust • August 28th, 2006 • Aim Funds Group
Contract Type FiledAugust 28th, 2006 Company
AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM EQUITY FUNDSAmendment No. 1 to Amended and Restated Agreement and Declaration of Trust • June 29th, 2006 • Aim Equity Funds
Contract Type FiledJune 29th, 2006 Company
AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AMERICAN CENTURY MUNICIPAL TRUSTAmendment No. 1 to Amended and Restated Agreement and Declaration of Trust • July 28th, 2005 • American Century Municipal Trust
Contract Type FiledJuly 28th, 2005 CompanyWHEREAS, on March 26, 2004, the Board of Trustees of American Century Municipal Trust (the "Trust") amended and restated the Trust's Agreement and Declaration of Trust (the "Declaration of Trust");
AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INTERNATIONAL MUTUAL FUNDSAmendment No. 1 to Amended and Restated Agreement and Declaration of Trust • June 29th, 2004 • Aim International Mutual Funds
Contract Type FiledJune 29th, 2004 Company
AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INTERNATIONAL MUTUAL FUNDSAmendment No. 1 to Amended and Restated Agreement and Declaration of Trust • March 1st, 2004 • Aim International Mutual Funds
Contract Type FiledMarch 1st, 2004 Company
AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT SECURITIES FUNDSAmendment No. 1 to Amended and Restated Agreement and Declaration of Trust • June 13th, 2002 • Aim Investment Securities Funds
Contract Type FiledJune 13th, 2002 Company
Exhibit (a)(2) NEW ENGLAND ZENITH FUND Amendment No. 1 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. 1 to Amended and Restated Agreement and Declaration of Trust • February 16th, 2001 • New England Zenith Fund
Contract Type FiledFebruary 16th, 2001 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, (the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of State of The Commonwealth of Massachusetts:
THE NEW ENGLAND FUNDS Amendment No. 1 to Amended and Restated Agreement and Declaration of TrustAmendment No. 1 to Amended and Restated Agreement and Declaration of Trust • April 27th, 2000 • Nvest Funds Trust I
Contract Type FiledApril 27th, 2000 CompanyThe undersigned, being at least a majority of the Trustees of The New England Funds (the "Trust"), hereby consent to and adopt the following amendment to the Trust's Agreement and Declaration of Trust (the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of State of The Commonwealth of Massachusetts: