AMENDMENT NO. [  ]
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS

          This Amendment No. 10 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM Investment Funds (the “Trust”) amends, effective [           2010], 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 amend the Agreement to remove Invesco Natural Resources Fund; and

          WHEREAS, the Trust desires to amend the Agreement to change the name of Van Kampen Emerging Markets Fund, Van Kampen Global Bond Fund, Van Kampen Global Equity Allocation Fund, Van Kampen Global Franchise Fund, Van Kampen Global Tactical Asset Allocation Fund, Van Kampen International Advantage Fund and Van Kampen International Growth Fund to Invesco Van Kampen Emerging Markets Fund, Invesco Van Kampen Global Bond Fund, Invesco Van Kampen Global Equity Allocation Fund, Invesco Van Kampen Global Franchise Fund, Invesco Van Kampen Global Tactical Asset Allocation Fund, Invesco Van Kampen International Advantage Fund and Invesco Van Kampen International Growth Fund, respectively;

          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 [           2010].

By:
Name:	John M. Zerr
Title:	Senior Vice President

EXHIBIT 1

“SCHEDULE A
AIM INVESTMENT FUNDS
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO	CLASSES OF EACH PORTFOLIO
AIM Balanced-Risk Allocation Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares
AIM China Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
	Institutional Class Shares
AIM Developing Markets Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
	Institutional Class Shares
AIM Global Health Care Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
	Investor Class Shares
	Institutional Class Shares
AIM International Total Return Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
	Institutional Class Shares
AIM Japan Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
	Institutional Class Shares
AIM LIBOR Alpha Fund	Class A Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares

PORTFOLIO	CLASSES OF EACH PORTFOLIO
AIM Trimark Endeavor Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares
AIM Trimark Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares
AIM Trimark Small Companies Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares
Invesco Alternative Opportunities Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares
Invesco Commodities Alpha Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares
Invesco FX Alpha Plus Strategy Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares
Invesco FX Alpha Strategy Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares
Invesco Global Advantage Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares

PORTFOLIO	CLASSES OF EACH PORTFOLIO
Invesco Global Dividend Growth Securities Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
Invesco Health Sciences Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
Invesco International Growth Equity Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
Invesco Pacific Growth Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
Invesco Van Kampen Emerging Markets Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
	Institutional Class Shares
Invesco Van Kampen Global Bond Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
Invesco Van Kampen Global Equity Allocation Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
Invesco Van Kampen Global Franchise Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares

PORTFOLIO	CLASSES OF EACH PORTFOLIO
Invesco Van Kampen Global Tactical Asset Allocation Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares
Invesco Van Kampen International Advantage Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class Y Shares
Invesco Van Kampen International Growth Fund	Class A Shares
	Class B Shares
	Class C Shares
	Class R Shares
	Class Y Shares
	Institutional Class Shares”