EX-99.A(1)(B) 3 tm2511452d1_ex99-ax1xb.htm EXHIBIT 99.A(1)(B)

 

Exhibit 99.a(1)(b)

 

AMENDMENT NO. 1

TO FIFTH AMENDED AND RESTATED

AGREEMENT AND DECLARATION OF TRUST OF

AIM VARIABLE INSURANCE FUND (INVESCO VARIABLE INSURANCE FUNDS)

 

This Amendment No. 1 (the “Amendment”) to the Fifth Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (the “Trust”) amends, the Fifth Amended and Restated Agreement and Declaration of Trust of the Trust dated as of September 20, 2022, 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, effective April 29, 2024, the Trust desires to amend the Agreement to remove Invesco V.I. Conservative Balanced Fund, from Schedule A;

 

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 4/28/2025. 

 

  By:  /s/ Melanie Ringold
  Names: Melanie Ringold
  Title: Senior Vice President, Secretary and Chief Legal Officer

 

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“EXHIBIT 1

 

SCHEDULE A 

AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST) 

PORTFOLIOS AND CLASSES THEREOF

 

PORTFOLIO CLASSES OF EACH PORTFOLIO
   
Invesco Oppenheimer V.I. International Growth Fund Series I Shares
  Series II Shares
   
Invesco V.I. American Franchise Fund Series I Shares
  Series II Shares
   
Invesco V.I. American Value Fund Series I Shares
  Series II Shares
   
Invesco V.I. Balanced-Risk Allocation Fund Series I Shares
  Series II Shares
   
Invesco V.I. Capital Appreciation Fund Series I Shares
  Series II Shares
   
Invesco V.I. Comstock Fund Series I Shares
  Series II Shares
   
Invesco V.I. Core Equity Fund Series I Shares
  Series II Shares
   
Invesco V.I. Core Plus Bond Fund Series I Shares
  Series II Shares
   
Invesco V.I. Discovery Mid Cap Growth Fund Series I Shares
  Series II Shares
   
Invesco V.I. Diversified Dividend Fund Series I Shares
  Series II Shares
   
Invesco V.I. Equity and Income Fund Series I Shares
  Series II Shares
   
Invesco V.I. Equally-Weighted S&P 500 Fund Series I Shares
  Series II Shares
   
Invesco V.I. Global Fund Series I Shares
  Series II Shares
   
Invesco V.I. Global Core Equity Fund Series I Shares
  Series II Shares
   
Invesco V.I. Global Real Estate Fund Series I Shares
  Series II Shares
   
Invesco V.I. Government Money Market Fund Series I Shares
  Series II Shares

 

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PORTFOLIO CLASSES OF EACH PORTFOLIO
   
Invesco V.I. Government Securities Fund Series I Shares
  Series II Shares
   
Invesco V.I. Growth and Income Fund Series I Shares
  Series II Shares
   
Invesco V.I. Global Strategic Income Fund Series I Shares
  Series II Shares
   
Invesco V.I. Health Care Fund Series I Shares
  Series II Shares
   
Invesco V.I. High Yield Fund Series I Shares
  Series II Shares
   
Invesco V.I. EQV International Equity Fund Series I Shares
  Series II Shares
   
Invesco V.I. Main Street Fund® Series I Shares
  Series II Shares
   
Invesco V.I. Main Street Mid Cap Fund Series I Shares
  Series II Shares
   
Invesco V.I. Main Street Small Cap Fund® Series I Shares
  Series II Shares
   
Invesco V.I. NASDAQ 100 Buffer Fund – March Series I Shares
  Series II Shares
   
Invesco V.I. NASDAQ 100 Buffer Fund – June Series I Shares
  Series II Shares
   
Invesco V.I. NASDAQ 100 Buffer Fund – September Series I Shares
  Series II Shares
   
Invesco V.I. NASDAQ 100 Buffer Fund – December Series I Shares
  Series II Shares
   
Invesco V.I. S&P 500 Buffer Fund - March Series I Shares
  Series II Shares
   
Invesco V.I. S&P 500 Buffer Fund – June Series I Shares
  Series II Shares
   
Invesco V.I. S&P 500 Buffer Fund - September Series I Shares
  Series II Shares
   
Invesco V.I. S&P 500 Buffer Fund - December Series I Shares
  Series II Shares
   
Invesco V.I. Small Cap Equity Fund Series I Shares
  Series II Shares
   
Invesco V.I. Technology Fund Series I Shares
  Series II Shares
   
Invesco V.I. U.S. Government Money Portfolio Series I Shares
  Series II Shares

 

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