ARTICLES OF AMENDMENT
TO THE
ARTICLES OF AMENDMENT AND RESTATEMENT
OF THE
ARTICLES OF INCORPORATION
OF
INVESCO INTERNATIONAL FUNDS, INC.
INVESCO International Funds, Inc., a corporation organized and existing
under the General Corporation Law of the State of Maryland (the "Company"),
hereby certifies to the State Department of Assessments and Taxation of Maryland
that:
The name INVESCO International Blue Chip Fund, a series of the Company,
has been changed to INVESCO International Blue Chip Value Fund.
The foregoing amendment, in accordance with the requirements of Section
2-605 of the General Corporation Law of Maryland, was unanimously approved by
the board of directors of the Company on May 9, 2000.
The undersigned, President of the Company, who is executing on behalf of
the Company the foregoing Articles of Amendment, of which this paragraph is made
a part, hereby acknowledges, in the name and on behalf of the Company, the
foregoing Articles of Amendment to be the corporate act of the Company and
further verifies under oath that, to the best of his knowledge, information and
belief, the matters and facts set forth herein are true in all material
respects, under the penalties of perjury.
IN WITNESS WHEREOF, INVESCO International Funds, Inc. has caused these
Articles of Amendment to be signed in its name and on its behalf by its
President and witnessed by its Secretary on this 2nd day of June, 2000.
These Articles of Amendment shall be effective upon acceptance by the
Maryland State Department of Assessments and Taxation.
INVESCO INTERNATIONAL FUNDS, INC.
By:/s/ Mark H. Williamson
-----------------------------
Mark H. Williamson, President
[SEAL]
WITNESSED:
By:/s/ Glen A. Payne
------------------------
Glen A. Payne, Secretary
<PAGE>
STATE OF COLORADO )
) ss.
CITY AND COUNTY OF DENVER )
I, Ruth A. Christensen, a Notary Public in the City and County of Denver,
State of Colorado, do hereby certify that Mark H. Williamson, personally known
to me to be the person whose name is subscribed to the foregoing Articles of
Amendment, appeared before me this date in person and acknowledged that he
signed, sealed and delivered said instrument as his full and voluntary act and
deed for the uses and purposes therein set forth.
Witness my hand and official seal this 2nd day of June, 2000.
/s/ Ruth A. Christensen
-----------------------
Notary Public
My commission expires March 16, 2002
