AMENDMENT NO. 1 TO THE FOURTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
AMENDMENT NO. 1
TO THE
FOURTH AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 1 (the “Amendment”) to the Fourth Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (the “Trust”) amends, effective April 30, 2018, the Fourth Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017 (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 change the name of Invesco V.I. Global Health Care Fund to Invesco V.I. Health Care 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 capitalized terms are used herein as defined in the Agreement unless otherwise defined herein. 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 March 27, 2018.
| By: | /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Name: | ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | |
| Title: | Senior Vice President |
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EXHIBIT 1
“SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
PORTFOLIOS AND CLASSES THEREOF
| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco V.I. American Franchise Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. American Value Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Balanced-Risk Allocation Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. ▇▇▇▇▇▇▇▇ Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Core Equity Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Core Plus Bond Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Diversified Dividend Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Equity and Income Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Equally-Weighted S&P 500 Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Global Core Equity Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Health Care Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Global Real Estate Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Government Money Market Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Government Securities Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Growth and Income Fund | Series I Shares | |
| Series II Shares | ||
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| PORTFOLIO |
CLASSES OF EACH PORTFOLIO | |
| Invesco V.I. High Yield Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. International Growth Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Managed Volatility Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Mid Cap Core Equity Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. Mid Cap Growth Fund | Series I Shares | |
| Series II Shares | ||
| Invesco V.I. S&P 500 Index 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. Value Opportunities Fund | Series I Shares | |
| Series II Shares | ||
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