AMENDMENT NO. 1 TO FIFTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUND (INVESCO VARIABLE INSURANCE FUNDS)
Exhibit 99.a(1)(b)
AMENDMENT NO. 1
TO FIFTH AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM VARIABLE INSURANCE FUND (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 1 (the “Amendment”) to the Fifth Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (the “Trust”) amends, the Fifth Amended and Restated Agreement and Declaration of Trust of the Trust dated as of September 20, 2022, 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, effective April 29, 2024, the Trust desires to amend the Agreement to remove Invesco V.I. Conservative Balanced Fund, from Schedule A;
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 4/28/2025.
| By: | /s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ | |
| Names: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ | ||
| Title: Senior Vice President, Secretary and Chief Legal Officer | ||
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“EXHIBIT 1
SCHEDULE A
AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO | CLASSES OF EACH PORTFOLIO |
| Invesco ▇▇▇▇▇▇▇▇▇▇▇ V.I. International Growth Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. American Franchise Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. American Value Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Balanced-Risk Allocation Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Capital Appreciation Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. ▇▇▇▇▇▇▇▇ Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Core Equity Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Core Plus Bond Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Discovery Mid Cap Growth Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Diversified Dividend Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Equity and Income Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Equally-Weighted S&P 500 Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Global Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Global Core Equity Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Global Real Estate Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Government Money Market Fund | Series I Shares |
| Series II Shares |
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| PORTFOLIO | CLASSES OF EACH PORTFOLIO |
| Invesco V.I. Government Securities Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Growth and Income Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Global Strategic Income Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Health Care Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. High Yield Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. EQV International Equity Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Main Street Fund® | Series I Shares |
| Series II Shares | |
| Invesco V.I. Main Street Mid Cap Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Main Street Small Cap Fund® | Series I Shares |
| Series II Shares | |
| Invesco V.I. NASDAQ 100 Buffer Fund – March | Series I Shares |
| Series II Shares | |
| Invesco V.I. NASDAQ 100 Buffer Fund – June | Series I Shares |
| Series II Shares | |
| Invesco V.I. NASDAQ 100 Buffer Fund – September | Series I Shares |
| Series II Shares | |
| Invesco V.I. NASDAQ 100 Buffer Fund – December | Series I Shares |
| Series II Shares | |
| Invesco V.I. S&P 500 Buffer Fund - March | Series I Shares |
| Series II Shares | |
| Invesco V.I. S&P 500 Buffer Fund – June | Series I Shares |
| Series II Shares | |
| Invesco V.I. S&P 500 Buffer Fund - September | Series I Shares |
| Series II Shares | |
| Invesco V.I. S&P 500 Buffer Fund - December | Series I Shares |
| Series II Shares | |
| Invesco V.I. Small Cap Equity Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. Technology Fund | Series I Shares |
| Series II Shares | |
| Invesco V.I. U.S. Government Money Portfolio | Series I Shares |
| Series II Shares |
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