EX-99.77Q1 OTHR EXHB 12 ex-77q1a1.txt SUB-ITEM 77Q1(a) AMENDMENT NO. 7 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT SECURITIES FUNDS This Amendment No. 7 to the Amended and Restated Agreement and Declaration of Trust of AIM Investment Securities Funds (this "Amendment") amends, effective as of November 24, 2003, the Amended and Restated Agreement and Declaration of Trust of AIM Investment Securities Funds (the "Trust") dated as of May 15, 2002, as amended (the "Agreement"). Under Section 9.7 of the Agreement, this Amendment may be executed by a duly authorized officer of the Trust. 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 November 24, 2003. By: /s/ Robert H. Graham ------------------------------------- Name: Robert H. Graham Title: President EXHIBIT 1 TO AMENDMENT NO. 7 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT SECURITIES FUNDS "SCHEDULE A AIM INVESTMENT SECURITIES FUNDS PORTFOLIOS AND CLASSES THEREOF PORTFOLIO CLASSES OF EACH PORTFOLIO AIM High Yield Fund Class A Shares Class B Shares Class C Shares Investor Class Shares AIM Income Fund Class A Shares Class B Shares Class C Shares Class R Shares Investor Class Shares AIM Intermediate Government Fund Class A Shares Class B Shares Class C Shares Class R Shares Investor Class Shares AIM Limited Maturity Treasury Fund Class A Shares Class A3 Shares Institutional Class Shares AIM Money Market Fund Class B Shares Class C Shares Class R Shares AIM Cash Reserve Shares Investor Class Shares AIM Municipal Bond Fund Class A Shares Class B Shares Class C Shares Investor Class Shares AIM Real Estate Fund Class A Shares Class B Shares Class C Shares Investor Class Shares AIM Short Term Bond Fund Class C Shares AIM Total Return Bond Fund Class A Shares Class B Shares Class C Shares" 2