EX-99.77Q1A OTHR EXH 5 dex9977q1a.txt EX-99.77Q1A Sub-Item 77Q1(a) AMENDMENT NO. 23 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS (INVESCO VARIABLE INSURANCE FUNDS) This Amendment No. 23 to the Amended and Restated Agreement and Declaration of Trust of AIM Variable Insurance Funds (Invesco Variable Insurance Funds) (this "Amendment") amends, effective May 1, 2013 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 names of Invesco Van Kampen V.I. American Franchise Fund to Invesco V.I. American Franchise Fund, Invesco Van Kampen V.I. American Value Fund to Invesco V.I. American Value Fund, Invesco Van Kampen V.I. Comstock Fund to Invesco V.I. Comstock Fund, Invesco Van Kampen V.I. Equity and Income Fund to Invesco V.I. Equity and Income Fund, Invesco Van Kampen V.I. Growth and Income Fund to Invesco V.I. Growth and Income Fund, Invesco Van Kampen V.I. Mid Cap Growth Fund to Invesco V.I. Mid Cap Growth Fund and Invesco Van Kampen V.I. Value Opportunities Fund to Invesco V.I. Value Opportunities 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 July 16, 2012 By: /s/ John M. Zerr ------------------------------ 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 Series I Shares Fund 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 Series I Shares Fund 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. High Yield Securities 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 PORTFOLIO CLASSES OF EACH PORTFOLIO --------- ------------------------------------- Invesco V.I. Technology Fund Series I Shares Series II Shares Invesco V.I. Utilities 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"