EX-99.A.1.N 3 h73322bexv99waw1wn.htm EX-99.A.1.N exv99waw1wn
AMENDMENT NO. 13
TO SECOND AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM COUNSELOR SERIES TRUST
          This Amendment No. 13 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (the “Trust”) amends, effective April 30, 2010, the Second Amended and Restated Agreement and Declaration of Trust of 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 change the registrant name effective April 30, 2010, from AIM Counselor Series Trust to AIM Counselor Series Trust (Invesco Counselor Series Trust); and
          WHEREAS, the Trust desires to amend the Agreement to change the following Funds’ names effective April 30, 2010:
     
CURRENT NAME   NEW NAME
AIM Core Plus Bond Fund
  Invesco Core Plus Bond Fund
AIM Floating Rate Fund
  Invesco Floating Rate Fund
AIM Multi-Sector Fund
  Invesco Multi-Sector Fund
AIM Select Real Estate Income Fund
  Invesco Select Real Estate Income Fund
AIM Structured Core Fund
  Invesco Structured Core Fund
AIM Structured Growth Fund
  Invesco Structured Growth Fund
AIM Structured Value Fund
  Invesco Structured Value Fund;
          NOW, THEREFORE, the Agreement is hereby amended as follows:
     1. Any and all references to AIM Counselor Series Trust are hereby changed to AIM Counselor Series Trust (Invesco Counselor Series Trust).
     2. Schedule A of the Agreement is hereby amended and restated to read in its entirety as set forth on Exhibit 1 to this Amendment.
     3. All references in the Agreement to “this Agreement” shall mean the Agreement as amended by this Amendment.
     4. 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 February 26, 2010.
         
     
  By:   /s/ John M. Zerr    
    Name:   John M. Zerr   
    Title:   Senior Vice President   

 


 

EXHIBIT 1
“SCHEDULE A
AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST)
PORTFOLIOS AND CLASSES THEREOF
     
PORTFOLIO   CLASSES OF EACH PORTFOLIO
Invesco Balanced Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco California Tax-Free Income Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco Core Plus Bond Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class R Shares
 
  Class Y Shares
 
  Institutional Class Shares
 
   
Invesco Dividend Growth Securities Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco Equally-Weighted S&P 500 Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class R Shares
 
  Class Y Shares
 
   
Invesco Floating Rate Fund
  Class A Shares
 
  Class C Shares
 
  Class R Shares
 
  Class Y Shares
 
  Institutional Class Shares
 
   
Invesco Fundamental Value Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco Large Cap Relative Value Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares

 


 

     
PORTFOLIO   CLASSES OF EACH PORTFOLIO
Invesco Multi-Sector Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
  Institutional Class Shares
 
   
Invesco New York Tax-Free Income Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco S&P 500 Index Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco Select Real Estate Income Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
  Institutional Class Shares
 
   
Invesco Structured Core Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class R Shares
 
  Class Y Shares
 
  Institutional Class Shares
 
  Investor Class Shares
 
   
Invesco Structured Growth Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class R Shares
 
  Class Y Shares
 
  Institutional Class Shares
 
   
Invesco Structured Value Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class R Shares
 
  Class Y Shares
 
  Institutional Class Shares
 
   
Invesco Van Kampen American Franchise Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares

 


 

     
PORTFOLIO   CLASSES OF EACH PORTFOLIO
Invesco Van Kampen Core Equity Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class R Shares
 
  Class Y Shares
 
   
Invesco Van Kampen Equity and Income Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class R Shares
 
  Class Y Shares
 
  Institutional Class Shares
 
   
Invesco Van Kampen Equity Premium Income Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco Van Kampen Growth and Income Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class R Shares
 
  Class Y Shares
 
  Institutional Class Shares
 
   
Invesco Van Kampen Money Market Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco Van Kampen Pennsylvania Tax Free Income
  Class A Shares
Fund
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco Van Kampen Small Cap Growth Fund
  Class A Shares
 
  Class B Shares
 
  Class C Shares
 
  Class Y Shares
 
   
Invesco Van Kampen Tax Free Money Fund
  Class A Shares”