EX-99.A1Z 3 d670735dex99a1z.htm EX99.A1Z EX99.A1Z

AMENDMENT NO. 25

TO

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

OF

AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)

This Amendment No. 25 to the Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (this “Amendment”) amends, effective April 30, 2014, the Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (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 change the name of Invesco V.I. Utilities Fund to Invesco V.I. Managed Volatility Fund;

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 December 3, 2013.

 

By:  

 

Name:   John M. Zerr
Title:   Senior Vice President


Exhibit 1

“SCHEDULE A

AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS)

PORTFOLIOS AND CLASSES THEREOF

 

PORTFOLIO

  

CLASSES OF EACH PORTFOLIO

Invesco V.I. Balanced-Risk Allocation Fund

  

Series I Shares

Series II Shares

Invesco V.I. Core Equity Fund

  

Series I Shares

Series II Shares

Invesco V.I. Diversified Income Fund

  

Series I Shares

Series II Shares

Invesco V.I. Diversified Dividend 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 Core Equity Fund

  

Series I Shares

Series II Shares

Invesco V.I. Global Health Care Fund

  

Series I Shares

Series II Shares

Invesco V.I. Global Real Estate Fund

  

Series I Shares

Series II Shares

Invesco V.I. Government Securities Fund

  

Series I Shares

Series II Shares

Invesco V.I. High Yield Fund

  

Series I Shares

Series II Shares

Invesco V.I. International Growth Fund

  

Series I Shares

Series II Shares

Invesco V.I. Mid Cap Core Equity Fund

  

Series I Shares

Series II Shares

Invesco V.I. Money Market Fund

  

Series I Shares

Series II Shares

Invesco V.I. S&P 500 Index Fund

  

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


PORTFOLIO

  

CLASSES OF EACH PORTFOLIO

Invesco V.I. Managed Volatility 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. Comstock Fund

  

Series I Shares

Series II Shares

Invesco V.I. Equity and Income Fund

  

Series I Shares

Series II Shares

Invesco V.I. Growth and Income Fund

  

Series I Shares

Series II Shares

Invesco V.I. Mid Cap Growth Fund

  

Series I Shares

Series II Shares

Invesco V.I. Value Opportunities Fund

  

Series I Shares

Series II Shares”