AMENDMENT NO. [ ] TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS

AMENDMENT NO. [  ]
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS

          This Amendment No. 10 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM Investment Funds (the “Trust”) amends, effective [           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 remove Invesco Natural Resources Fund; and

          WHEREAS, the Trust desires to amend the Agreement to change the name of ▇▇▇ ▇▇▇▇▇▇ Emerging Markets Fund, ▇▇▇ ▇▇▇▇▇▇ Global Bond Fund, ▇▇▇ ▇▇▇▇▇▇ Global Equity Allocation Fund, ▇▇▇ ▇▇▇▇▇▇ Global Franchise Fund, ▇▇▇ ▇▇▇▇▇▇ Global Tactical Asset Allocation Fund, ▇▇▇ ▇▇▇▇▇▇ International Advantage Fund and ▇▇▇ ▇▇▇▇▇▇ International Growth Fund to Invesco ▇▇▇ ▇▇▇▇▇▇ Emerging Markets Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global Bond Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global Equity Allocation Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global Franchise Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global Tactical Asset Allocation Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ International Advantage Fund and Invesco ▇▇▇ ▇▇▇▇▇▇ International Growth Fund, respectively;

          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 [           2010].

EXHIBIT 1

“SCHEDULE A
AIM INVESTMENT FUNDS
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Balanced-Risk Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM China Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM Developing Markets Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM Global Health Care Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Investor Class Shares
		Institutional Class Shares
AIM International Total Return Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM Japan Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
AIM LIBOR Alpha Fund		Class A Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Trimark Endeavor Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Trimark Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
AIM Trimark Small Companies Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Alternative Opportunities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Commodities Alpha Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco FX Alpha Plus Strategy Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco FX Alpha Strategy Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco Global Advantage Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Global Dividend Growth Securities Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Health Sciences Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco International Growth Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco Pacific Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ Emerging Markets Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
		Institutional Class Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ Global Bond Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ Global Equity Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ Global Franchise Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco ▇▇▇ ▇▇▇▇▇▇ Global Tactical Asset Allocation Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ International Advantage Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class Y Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ International Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Class Y Shares
		Institutional Class Shares”