SUB-ITEM 77Q1(a)
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.
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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. Xxxxx Xxxxxxxx /s/ Xxxxxx X. Xxxxxx
--------------------------- ---------------------------
C. Xxxxx Xxxxxxxx, Trustee Xxxxxx X. Xxxxxx, Trustee
/s/ Xxxxx X. Xxxxxx /s/ Xxxx X. Xxxxxxx
--------------------------- --------------------------
Xxxxx X. Xxxxxx, Trustee Xxxx X. Xxxxxxx, Trustee
[THIS IS THE SIGNATURE PAGE FOR
AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST
OF GLOBAL INVESTMENT PORTFOLIO]
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