EX-99.77Q1A 4 d707723dex9977q1a.txt EX-99.77Q1A Sub-Item 77Q1(a) AMENDMENT NO. 24 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST) This Amendment No. 24 (the "Amendment") to the Second Amended and Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (Invesco Counselor Series Trust) (the "Trust") amends 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 add Invesco Strategic Real Return 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 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 December 4, 2013. 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 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 R5 Shares Class R6 Shares Class Y Shares Invesco Equally-Weighted S&P 500 Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R6 Shares Class Y Shares Invesco Floating Rate Fund Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares Invesco S&P 500 Index Fund Class A Shares Class B Shares Class C Shares Class Y Shares Invesco Global Real Estate Income Fund Class A Shares Class B Shares Class C Shares Class R5 Shares Class R6 Shares Class Y Shares Invesco Low Volatility Equity Yield Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares Investor Class Shares
Invesco American Franchise Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares Invesco Equity and Income Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares Invesco Growth and Income Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares Invesco Pennsylvania Tax Free Income Fund Class A Shares Class B Shares Class C Shares Class R6 Shares Class Y Shares Invesco Small Cap Discovery Fund Class A Shares Class B Shares Class C Shares Class R5 Shares Class R6 Shares Class Y Shares Invesco Strategic Real Return Fund Class A Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares"