EX-99.77Q1 OTHR EXHB 3 dex9977q1a.txt EX-99.77Q1A Sub-Item 77Q1(a) AMENDMENT NO. 18 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES) This Amendment No. 18 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series) (the "Trust") amends, effective September 24, 2012, the 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 (i) add Class R6 Shares to select funds, (ii) change the names of Invesco Van Kampen Leaders Fund to Invesco Leaders Fund and Invesco Van Kampen U.S. Mortgage Fund to Invesco U.S. Mortgage Fund and (iii) change the name of Class A5 Shares to Class AX Shares, Class C5 Shares to Class CX Shares, Class R5 Shares to Class RX Shares and Institutional Class Shares to Class R5 Shares; 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 July 16, 2012. By: /s/ John M. Zerr ------------------------------ Name: John M. Zerr Title: Senior Vice President EXHIBIT 1 "SCHEDULE A AIM GROWTH SERIES (INVESCO GROWTH SERIES) PORTFOLIOS AND CLASSES THEREOF PORTFOLIO CLASSES OF EACH PORTFOLIO --------- ------------------------- Invesco Balanced-Risk Retirement Now Fund Class A Shares Class AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares Invesco Balanced-Risk Retirement 2020 Fund Class A Shares Class AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares Invesco Balanced-Risk Retirement 2030 Fund Class A Shares Class AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares Invesco Balanced-Risk Retirement 2040 Fund Class A Shares Class AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares Invesco Balanced-Risk Retirement 2050 Fund Class A Shares Class AX Shares Class B Shares Class C Shares Class CX Shares Class R Shares Class R5 Shares Class R6 Shares Class RX Shares Class Y Shares Invesco Convertible Securities Fund Class A Shares Class B Shares Class C Shares Class R5 Shares Class R6 Shares Class Y Shares Invesco Global Quantitative Core Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class Y Shares Invesco Growth Allocation Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class S Shares Class Y Shares Invesco Income Allocation Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class Y Shares Invesco International Allocation Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class Y Shares Invesco Mid Cap Core Equity Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class Y Shares Invesco Moderate Allocation Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class S Shares Class Y Shares Invesco Conservative Allocation Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class S Shares Class Y Shares Invesco Small Cap Growth Fund Class A Shares Class B Shares Class C Shares Class R Shares Class R5 Shares Class R6 Shares Class S Shares Class Y Shares Investor Class Shares Invesco Leaders Fund Class A Shares Class B Shares Class C Shares Class Y Shares Invesco U.S. Mortgage Fund Class A Shares Class B Shares Class C Shares Class R5 Shares Class Y Shares"