EX-99.1.A.24 2 h87267pexv99w1waw24.htm EX-99.1.A.24 exv99w1waw24
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 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. 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”