AMENDMENT NO. 6
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INTERNATIONAL MUTUAL FUNDS
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INTERNATIONAL MUTUAL FUNDS
This Amendment No. 6 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM International Mutual Funds (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 International Mutual Funds to AIM International Mutual Funds (Invesco International Mutual Funds); and
WHEREAS, the Trust desires to amend the Agreement to change the following Funds’ names effective April 30, 2010:
CURRENT NAME | NEW NAME | |
AIM Asia Pacific Growth Fund | Invesco Asia Pacific Growth Fund | |
AIM European Growth Fund | Invesco European Growth Fund | |
AIM Global Growth Fund | Invesco Global Growth Fund | |
AIM Global Small & Mid Cap Growth Fund | Invesco Global Small & Mid Cap Growth Fund | |
AIM International Core Equity Fund | Invesco International Core Equity Fund | |
AIM International Growth Fund | Invesco International Growth Fund; |
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM International Mutual Funds are hereby changed to AIM International Mutual Funds (Invesco International Mutual Funds).
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/ John M. Zerr
Name: John M. Zerr
Title: Senior Vice President
Name: John M. Zerr
Title: Senior Vice President
EXHIBIT 1
“SCHEDULE A
AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS)
PORTFOLIOS AND CLASSES THEREOF
AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco Asia Pacific Growth Fund | Class A Shares Class B Shares Class C Shares Class Y Shares Institutional Class Shares | |
Invesco European Growth Fund | Class A Shares Class B Shares Class C Shares Class R Shares Class Y Shares Institutional Class Shares Investor Class Shares | |
Invesco Global Growth Fund | Class A Shares Class B Shares Class C Shares Class Y Shares Institutional Class Shares | |
Invesco Global Small & Mid Cap Growth Fund | Class A Shares Class B Shares Class C Shares Class Y Shares Institutional Class Shares | |
Invesco International Core Equity Fund | Class A Shares Class B Shares Class C Shares Class R Shares Class Y Shares Institutional Class Shares Investor Class Shares | |
Invesco International Growth Fund | Class A Shares Class B Shares Class C Shares Class R Shares Class Y Shares Institutional Class Shares” |