EX-99.1.J 11 h86300p2exv99w1wj.htm EX-99.1.J exv99w1wj
EX-99.1.j
CERTIFICATE
The undersigned hereby certifies that he is the Secretary of Invesco Municipal Income Opportunities Trust, an unincorporated business trust organized under the laws of the Commonwealth of Massachusetts, and that annexed hereto is an Amendment to the Declaration of Trust of the Trust adopted by the Trustees of the Trust on March 16, 2011 as provided in Section 8.3 of the Declaration of Trust, said Amendment to take effect on April 1, 2011, and does hereby further certify that such Amendment has not been amended and is on the date hereof in full force and effect.
Dated this 31st day of March 2011
         
     
  /s/John M. Zerr    
  Name:   John M. Zerr   
  Secretary   
 

 


 

EX-99.1.j
AMENDMENT
Dated March 16, 2011
To be Effective April 1, 2011
TO
INVESCO MUNICIPAL INCOME OPPORTUNITIES TRUST
DECLARATION OF TRUST
DATED
June 21, 1988

 


 

EX-99.1.j
Dated March 16,2011
To be Effective April 1, 2011
AMENDMENT TO DECLARATION OF TRUST OF
INVESCO MUNICIPAL INCOME OPPORTUNITIES TRUST
          WHEREAS Invesco Municipal Income Opportunities Trust (the “Trust”) was established by the Declaration of Trust dated June 2], 1988, as amended from time to time (the “Declaration”) under the laws of the Commonwealth of Massachusetts;
          WHEREAS Section 8.3 of the Declaration provides that the Trustees may amend the Declaration without the vote or consent of Shareholders for any purpose that does not adversely affect the rights of any Shareholder with respect to which the amendment is or purports to be applicable; and
          WHEREAS the Trustees of the Trust have deemed it advisable to decrease the maximum number of Trustees provided for under the Declaration.
          NOW THEREFORE
          1. Section 2,1 of Article II of the Declaration is hereby amended so that such Section shall read in its entirety as follows
    Section 2.1. Number of Trustees. The number of Trustees shall be such number as shall be fixed from time to time by written instrument signed by a majority of the Trustees provided however that the number of Trustees shall in no event be less than three nor more than sixteen except as such number shall be increased in connection with the rights of the holders of the Preferred Shares to elect a majority of the Trustees as provided in Section 6.1 hereof. No reduction in the number of Trustees shall have the effect of removing any Trustee from office prior to the expiration of his terra unless the Trustee is specifically removed pursuant to Section 2,2 of this Article II at the time of decrease.
          2. All capitalized terms are used herein as defined in the Declaration unless otherwise defined herein. All references in the Declaration to “this Declaration” shall mean the Declaration as amended by this Amendment.
          3. The Trustees of the Trust hereby reaffirm the Declaration as amended in all respects.

 


 

EX-99.1.j
          4. The undersigned hereby certify that this instrument has been duly adopted in accordance with the provisions of the Declaration.
          5. This amendment may be executed in more than one counterpart each of which shall be deemed an original, but all of which together shall constitute one and the same document.
          IN WITNESS WHEREOF the undersigned Trustees of the Trust have executed this instrument this 16th day of March 2011.
             
By:
  /s/ David C. Arch   By:   /s/ Martin L. Flanagan
 
  David C. Arch       Martin L. Flanagan
 
  Trustee       Trustee
 
           
By:
  /s/ Bob R. Baker   By:   Carl Frischling
 
  Bob R. Baker       Trustee
 
  Trustee        
 
           
By:
  /s/ Frank S. Bayley   By:   /s/ Carl Frischling
 
  Frank S. Bayley       Prema Mathai-Davis
 
  Trustee       Trustee
 
           
By:
  /s/ James T. Bunch   By:   /s/ Larry Soll
 
  James T. Bunch       Larry Soll
 
  Trustee       Trustee
 
           
By:
  /s/ Bruce L. Crockett   By:   /s/ Hugo F. Sonnenschein
 
  Bruce L. Crockett       Hugo F. Sonnenschein
 
  Trustee       Trustee
 
           
By:
  /s/ Rodney F. Dammeyer   By:   /s/ Raymond Stickel, Jr.
 
  Rodney F. Dammeyer       Raymond Stickel, Jr.
 
  Trustee       Trustee
 
           
By:
  /s/ Albert R. Dowden   By:   /s/ Philip A. Taylor
 
  Albert R. Dowden       Philip A. Taylor
 
  Trustee       Trustee
 
           
By:
  /s/ Jack M. Fields   By:   /s/ Wayne W. Whalen
 
  Jack M. Fields       Wayne W. Whalen
 
  Trustee       Trustee