Amendment No. 3 to the Amended and Restated Agreement and Declaration of Trust Sample Contracts

AMENDMENT NO. 3 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM EQUITY FUNDS

Amendment No. 3 to the Amended and Restated Agreement and Declaration of Trust • December 27th, 2006 • Aim Equity Funds

• Contract Type
  Amendment No. 3 to the Amended and Restated Agreement and Declaration of Trust
• Filed
  December 27th, 2006
• Company
  Aim Equity Funds

FIXED INCOME SHARES AMENDMENT NO. 3 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

Amendment No. 3 to the Amended and Restated Agreement and Declaration of Trust • March 22nd, 2007 • Fixed Income Shares

• Contract Type
  Amendment No. 3 to the Amended and Restated Agreement and Declaration of Trust
• Filed
  March 22nd, 2007
• Company
  Fixed Income Shares

The undersigned, being at least a majority of the Trustees of Fixed Income SHares (the “Trust”), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust’s Amended and Restated Agreement and Declaration of Trust, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of State of the Commonwealth of Massachusetts, as follows: