ARTICLES SUPPLEMENTARY
TO THE
ARTICLES OF AMENDMENT AND RESTATEMENT
OF THE
ARTICLES OF INCORPORATION
OF
INVESCO COMBINATION STOCK & BOND FUNDS, INC.
INVESCO Combination Stock & Bond Funds, Inc., a corporation organized and
existing under the Corporations and Associations Law of the State of Maryland
(the "Company"), hereby certifies to the State Department of Assessments and
Taxation of Maryland that:
FIRST: Prior to this article, the aggregate number of shares which the
Company had the authority to issue was four billion (4,000,000,000) shares, with
a par value of one cent ($0.01) per share of all authorized shares, having an
aggregate par value of forty million dollars ($40,000,000). Pursuant to the
power granted to the board of directors, Article III, Section 1 of the Articles
of Incorporation of the Company, as Amended and Restated, is hereby supplemented
as follows:
ARTICLE III
CAPITALIZATION
Section 1. The aggregate number of shares of stock of all series that the
Company shall have the authority to issue is five billion (5,000,000,000) shares
of Common Stock, having a par value of one cent ($0.01) per share of all
authorized shares, having an aggregate par value of fifty million dollars
($50,000,000.00). Such stock may be issued as full shares or as fractional
shares.
In the exercise of the powers granted to the board of directors pursuant
to Section 3 of this Article III, the board of directors designates three series
of shares of common stock of the Company, with two or more classes of shares of
common stock for each series, designated as follows:
<TABLE>
<CAPTION>
Fund Name & Class Allocated Shares
----------------- ----------------
<S> <C>
INVESCO Balanced Fund-Investor Class Two hundred million shares (200,000,000)
INVESCO Balanced Fund-Institutional Class One hundred million shares (100,000,000)
INVESCO Balanced Fund-Class C One hundred million shares (100,000,000)
INVESCO Balanced Fund-Class K One hundred million shares (100,000,000)
INVESCO Equity Income Fund-Investor Class One billion shares (1,000,000,000)
INVESCO Equity Income Fund-Class C One billion shares (1,000,000,000)
INVESCO Equity Income Fund-Class K One billion shares (1,000,000,000)
INVESCO Total Return Fund-Investor Class Three hundred million shares (300,000,000)
INVESCO Total Return Fund-Class C Three hundred million shares (300,000,000)
</TABLE>
Unless otherwise prohibited by law, so long as the Company is registered
as an open-end investment company under the Investment Company Act of 1940, as
amended, the total number of shares that the Company is authorized to issue may
be increased or decreased by the board of directors in accordance with the
applicable provisions of the Maryland Corporations and Associations Law.
SECOND: Shares of each class have been duly authorized and classified by
the board of directors pursuant to authority and power contained in the Articles
of Incorporation of the Company, as Amended and Restated. The information
required by Section 2.208.1, subsection (a) of the Corporations and Associations
Law of Maryland was not changed by these Articles Supplementary.
<PAGE>
THIRD: The provisions set forth in these Articles Supplementary were
approved by a majority of the entire board of directors of the Company, in
accordance with Section 2-105, subsection (c) of the Corporations and
Associations Law of Maryland.
The undersigned President of the Company, who is executing on behalf of
the Company these Articles Supplementary, of which this paragraph is a part,
hereby acknowledges, in the name and on behalf of the Company, the foregoing
Articles Supplementary 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 Combination Stock & Bond Funds, Inc. has
caused these Articles Supplementary to be signed in its name and on its behalf
by its President and witnessed by its Secretary on this 7th day of December
2000.
These Articles Supplementary shall be effective upon acceptance by the
Maryland State Department of Assessments and Taxation.
INVESCO COMBINATION STOCK & BOND FUNDS, INC.
By: /s/ Mark H. Williamson
----------------------
Mark H. Williamson, President
[SEAL]
WITNESSED:
By: /s/ Glen A. Payne
-----------------
Glen A. Payne, Secretary
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
Supplementary, 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 7th day of December 2000.
/s/ Ruth A. Christensen
------------------------------
Notary Public
My commission expires March 16, 2002.
