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EXHIBIT a(1)(b)
FIRST AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM GROWTH SERIES
THIS FIRST AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF AIM
GROWTH SERIES (the "Amendment") is entered into as of the 8th day of September,
1998, among C. Xxxxx Xxxxxxxx, Xxxxx X. Xxxxxx, Xxxxxx X. Xxxxxx, Xxxxxx X.
Xxxxxxxxx and Xxxx X. Xxxxxxx, as Trustees, and each person who became or
becomes a Shareholder in accordance with the terms set forth in that certain
Agreement and Declaration of Trust of AIM Growth Series entered into as of May
7, 1998, (the "Agreement").
WHEREAS, Sections 2.3 and 9.7 of the Agreement empower the Trustees
without Shareholder action to amend the Agreement in order to change the
designations of the Portfolios; and
WHEREAS, the Trustees on August 12, 1998 approved amending the
Agreement to change certain designations of the Portfolios as hereinafter set
forth.
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 as to read in its entirety as
follows:
"SCHEDULE A
AIM Growth Series shall be divided into the following Portfolios, each
of which shall have three Classes (Class A, Class B and Advisor Class):
AIM Europe Growth Fund
AIM International Growth Fund
AIM Japan Growth Fund
AIM New Pacific Growth Fund
AIM Worldwide Growth Fund
AIM Mid Cap Equity Fund
AIM Small Cap Growth Fund
AIM Basic Value Fund
Dated: September 8, 1998"
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3. Except for the above change in Schedule A to the Agreement, the
Agreement shall in all other respects remain in full force and effect.
4. 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, being all of the Trustees of the
Trust, have executed this First Amendment to Agreement and Declaration of Trust
of AIM Growth Series as of the day first above written.
/s/ C. XXXXX XXXXXXXX /s/ XXXXXX X. XXXXXX
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C. Xxxxx Xxxxxxxx, Trustee Xxxxxx X. Xxxxxx, Trustee
/s/ XXXXX X. XXXXXX /s/ XXXXXX X. XXXXXXXXX
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Xxxxx X. Xxxxxx, Trustee Xxxxxx X. Xxxxxxxxx, Trustee
/s/ XXXX X. XXXXXXX
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Xxxx X. Xxxxxxx, Trustee
[THIS IS THE SIGNATURE PAGE FOR
THE FIRST AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
OF AIM GROWTH SERIES]
