AMENDMENT NO. 19 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
AMENDMENT NO. 19
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 19 to the Amended and Restated Agreement and Declaration of Trust of AIM
Variable Insurance Funds (Invesco Variable Insurance Funds) (this “Amendment”) amends, effective as
of September 15, 2010, the Amended and Restated Agreement and Declaration of Trust of AIM Variable
Insurance Funds (Invesco Variable Insurance Funds) (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.
WHERAS, the Trust desires to amend the Agreement to add Invesco V.I. Balanced-Risk Allocation
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, 2010.
| By: | /s/ ▇▇▇▇ ▇. ▇▇▇▇ | |||
| Name: | ▇▇▇▇ ▇. ▇▇▇▇ | |||
| Title: | Senior Vice President | |||
Exhibit 1
“SCHEDULE A
“SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco V.I. Balanced-Risk Allocation Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Basic Balanced Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Basic Value Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Capital Appreciation Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Capital Development Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Core Equity Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Diversified Income Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Dividend Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Dynamics Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Financial Services Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Global Dividend Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Global Health Care Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Global Multi-Asset Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Global Real Estate Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Government Securities Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. High Yield Fund
|
Series I Shares | |
| Series II Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco V.I. Balanced-Risk Allocation Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. High Yield Securities Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Income Builder Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. International Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Large Cap Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Leisure Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Mid Cap Core Equity Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Money Market Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. S&P 500 Index Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Select Dimensions Balanced Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Select Dimensions Dividend Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco V.I. Select Dimensions Equally-Weighted S&P 500 Fund
|
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. Utilities Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Capital Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. ▇▇▇▇▇▇▇▇ Fund
|
Series I Shares | |
| Series II Shares |
| PORTFOLIO | CLASSES OF EACH PORTFOLIO | |
Invesco V.I. Balanced-Risk Allocation Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Equity and Income Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Global Tactical Asset Allocation Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Global Value Equity Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Government Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Growth and Income Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. High Yield Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. International Growth Equity Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Mid Cap Growth Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Mid Cap Value Fund
|
Series I Shares | |
| Series II Shares | ||
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Value Fund
|
Series I Shares | |
| Series II Shares” |