Sub-Item 77Q1(a)
AMENDMENT NO. 22
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
This Amendment No. 22 to the Amended and Restated Agreement and
Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance
Funds) (this "Amendment") amends 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.
WHEREAS, the Trust desires to amend the Agreement to reflect Invesco V.I.
Leisure Fund and Invesco V.I. Capital Appreciation Fund having merged into
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Capital Growth Fund and Invesco V.I. Capital Development
Fund having merged into Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Mid Cap Growth Fund, effective
April 30, 2012; and
WHEREAS, the Trust desires to amend the Agreement to change the name of
the following series portfolios: Invesco V.I. Basic Value Fund to Invesco ▇▇▇
▇▇▇▇▇▇ V.I. Value Opportunities Fund, Invesco V.I. Dividend Growth Fund to
Invesco V.I. Diversified Dividend Fund, Invesco V.I. Select Dimensions
Equally-Weighted S&P 500 Fund to Invesco V.I. Equally Weighted S&P 500 Fund and
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Global Value Equity Fund to Invesco V.I. Global Core
Equity Fund, effective April 30, 2012; and
WHEREAS, the Trust desires to amend the Agreement to change the name of
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Capital Growth Fund to Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. American
Franchise Fund and Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Mid Cap Value Fund to Invesco ▇▇▇
▇▇▇▇▇▇ V.I. American Value Fund, effective July 15, 2012;
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 May 8, 2012
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇
-------------------------------------
Name: ▇▇▇▇ ▇. ▇▇▇▇
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)
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. Core Equity Fund Series I Shares
Series II Shares
Invesco V.I. Diversified Income Fund Series I Shares
Series II Shares
Invesco V.I. Diversified Dividend 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. Global 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 Securities Fund Series I Shares
Series II Shares
Invesco V.I. High Yield Fund Series I Shares
Series II Shares
Invesco V.I. High Yield Securities Fund Series I Shares
Series II Shares
Invesco V.I. International Growth 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. Small Cap Equity Fund Series I Shares
Series II Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
------------------------------------------------ -------------------------
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. American Franchise Fund Series I Shares
Series II Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. American Value Fund Series I Shares
Series II Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. ▇▇▇▇▇▇▇▇ Fund Series I Shares
Series II Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Equity and Income Fund Series I Shares
Series II Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Global Core Equity Fund Series I Shares
Series II Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ V.I. Growth and Income 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 Opportunities Fund Series I Shares
Series II Shares"
