AMENDMENT NO. 20 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS (INVESCO INVESTMENT FUNDS)
SUB-ITEM 77Q1E
AMENDMENT NO. 20
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS (INVESCO INVESTMENT FUNDS)
This Amendment No. 20 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Investment Funds (Invesco Investment
Funds) (the "Trust") amends, effective September 15, 2011, 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 add Invesco Premium
Income Fund and to remove Invesco Global Fund, Invesco Global Dividend Growth
Securities Fund, Invesco Health Sciences Fund, Invesco Japan Fund, Invesco LIBOR
Alpha Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Emerging Markets Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global
Equity Allocation Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global Franchise Fund, Invesco ▇▇▇
▇▇▇▇▇▇ International Advantage Fund and Invesco ▇▇▇ ▇▇▇▇▇▇ International Growth
Fund;
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 September 15, 2011.
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇
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Name: ▇▇▇▇ ▇. ▇▇▇▇
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM INVESTMENT FUNDS (INVESCO INVESTMENT FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
------------------------------------------------ ------------------------------
Invesco Balanced-Risk Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Balanced-Risk Commodity Strategy Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco China Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Commodities Strategy Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Developing Markets Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Emerging Markets Equity Fund Class A Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
------------------------------------------------ ------------------------------
Invesco Emerging Market Local Currency Debt Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Endeavor 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
Invesco Global Health Care Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Investor Class Shares
Invesco International Total Return Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Pacific Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Invesco Premium Income Fund Class A Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Small Companies Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
------------------------------------------------ ------------------------------
Invesco ▇▇▇ ▇▇▇▇▇▇ Global Tactical Asset Class A Shares
Allocation Fund Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares"