Amendment No. 19 to Second Amended and Restated Agreement and Declaration of Trust Sample Contracts

AMENDMENT NO. 19 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST)
Amendment No. 19 to Second Amended and Restated Agreement and Declaration of Trust • December 14th, 2011 • Aim Counselor Series Trust (Invesco Counselor Series Trust)

This Amendment No. 19 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (Invesco Counselor Series Trust) (the “Trust”) amends, effective September 1, 2011, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of September 14, 2005, as amended (the “Agreement”).

SUB-ITEM 77 Q1(a) AMENDMENT NO. 19 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST)
Amendment No. 19 to Second Amended and Restated Agreement and Declaration of Trust • October 31st, 2011 • Aim Counselor Series Trust (Invesco Counselor Series Trust)