AMENDMENT NO. 1
TO
AGREEMENT AND DECLARATION OF TRUST
OF
GLOBAL INVESTMENT PORTFOLIO
This Amendment No. 1 to the Agreement and Declaration of Trust of Global
Investment Portfolio (this "Amendment") amends, effective as of September 11,
2000, the Agreement and Declaration of Trust of Global Investment Portfolio, a
Delaware business trust (the "Trust"), dated as of May 7, 1998 (the
"Agreement").
WHEREAS, Section 10.7 of the Agreement authorizes the Trustees to amend
the Agreement by making an amendment, without Holder vote;
WHEREAS, effective September 11, 2000, each of AIM Global Financial
Services Fund and AIM Global Infrastructure Fund, series portfolios of AIM
Investment Funds, was restructured and in so doing redeemed its interest in the
Global Financial Services Portfolio and Global Infrastructure Portfolio, series
portfolios of Global Investment Portfolio, respectively, (the "Restructuring");
and
WHEREAS, the Trustees of the Trust have directed that following the
Restructuring, the Trust shall terminate Global Financial Services Portfolio and
Global Infrastructure Portfolio in accordance with Delaware law;
NOW, THEREFORE, the Trustees hereby amend the Agreement as follows:
1. Capitalized terms not specifically defined in this Amendment
shall have the meanings ascribed to them in the Agreement.
2. Schedule A to the Agreement is hereby deleted in its entirety and
a new Schedule A to the Agreement is substituted to read in its entirety as
follows:
"SCHEDULE A
Global Investment Portfolio shall be divided into the following
Portfolios:
Global Consumer Products and Services Portfolio
Global Resources Portfolio
Date: September 11, 2000"
3. Except as specifically amended by this Amendment, the Agreement
(including all prior amendments thereto) is hereby confirmed and remains in full
force and effect.
4. All references in the Agreement to "this Agreement" shall mean
the Agreement as amended by this Amendment.
1
5. This Amendment may be executed in any number of counterparts and
by different parties hereto in separate counterparts, each of which when so
executed shall be deemed to be an original and all of which taken together shall
constitute one and the same Amendment.
IN WITNESS WHEREOF, the undersigned Trustees of the Trust have executed
this Amendment as of September 11, 2000.
/s/ C. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
------------------------------ ------------------------------
C. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Trustee ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇,
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇
------------------------------ ------------------------------
▇▇▇▇▇ ▇. ▇▇▇▇▇▇, Trustee ▇▇▇▇ ▇. ▇▇▇▇▇▇▇, Trustee
[THIS IS THE SIGNATURE PAGE FOR
AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST
OF GLOBAL INVESTMENT PORTFOLIO]
2