Aim Variable Insurance Funds N-14 Registration statement for investment companies business combination

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”