EX-99.A1.J 6 h45325bexv99wa1wj.txt AMENDMENT NO.9 TO AMENDED AGREEMENT & DECLARATION OF TRUST AMENDMENT NO. 9 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS This Amendment No. 9 to the Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (this "Amendment") amends, effective as of November 6, 2006, the Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds 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 parties desire to amend the Agreement to remove AIM V.I. Demographic Trends Fund; and NOW, THEREFORE, the Agreement is hereby amended as follows: 1. Schedule A of the Agreement is hereby deleted in its entirety and replaced with the following: "SCHEDULE A AIM VARIABLE INSURANCE FUNDS PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO --------- ------------------------- AIM V.I. Basic Balanced Fund Series I shares Series II shares AIM V.I. Basic Value Fund Series I shares Series II shares AIM V.I. Capital Appreciation Fund Series I shares Series II shares AIM V.I. Capital Development Fund Series I shares Series II shares AIM V.I. Core Equity Fund Series I shares Series II shares AIM V.I. Diversified Dividend Fund Series I shares Series II shares AIM V.I. Diversified Income Fund Series I shares Series II shares AIM V.I. Dynamics Fund Series I shares Series II shares AIM V.I. Financial Services Fund Series I shares Series II shares
AIM V.I. Global Equity Fund Series I shares Series II shares AIM V.I. Global Health Care Fund Series I shares Series II shares AIM V.I. Global Real Estate Fund Series I shares Series II shares AIM V.I. Government Securities Fund Series I shares Series II shares AIM V.I. High Yield Fund Series I shares Series II shares AIM V.I. International Core Equity Fund Series I shares Series II shares AIM V.I. International Growth Fund Series I shares Series II shares AIM V.I. Large Cap Growth Fund Series I shares Series II shares AIM V.I. Leisure Fund Series I shares Series II shares AIM V.I. Mid Cap Core Equity Fund Series I shares Series II shares AIM V.I. Money Market Fund Series I shares Series II shares AIM V.I. Small Cap Equity Fund Series I shares Series II shares AIM V.I. Small Cap Growth Fund Series I shares Series II shares AIM V.I. Technology Fund Series I shares Series II shares AIM V.I. Utilities Fund Series I shares Series II shares"
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. 2 IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust, has executed this Amendment as of November 6, 2006. By: /s/ Philip A. Taylor ---------------------------------- Name: Philip A. Taylor Title: President 3