from 485BPOS
1 page
<page> Exhibit 1(d) Aim Variable Insurance Funds, Inc. Articles of Amendment Aim Variable Insurance Funds, Inc., a Maryland Corporation, Having Its Principal Office in the State of Maryland in Baltimore City (Hereinafter Called the "Corporation"), Hereby Certifies to the State Department of Assessments and Taxation of Maryland That: First: The First Sentence of Paragraph (A) of Article Fifth of the Articles of Incorporation Is Hereby Amended by Changing Therein the Designation "Aim V.I. Capital Appreciation Fund" to "Aim V.I. Constellation Fund" and by Changing Therein the Designation "Aim V.I. Growth Fund" to "Aim V.I. Weingarten Fund." Second: The Amendment of the Articles of Incorporation of the Corporation as Hereinabove Set Forth Was Approved by a Majority of the Entire Board of Directors of the Corporation and No Stock Entitled to Vote on the Matter Was Outstanding or Subscribed for at the Time of Approval. in Witness Whereof, the Corporation Has Caused These Articles of Amendment to Be Signed in Its Name and on Its Behalf by Its President and Witnessed by Its Secretary. the Undersigned President of the Corporation Acknowledges These Articles of Amendment to Be the Corporate Act of the Corporation and States That to the Best of His <page> Knowledge, Information and Belief, the Matters and Facts Set Forth Herein With Respect to the Authorization and Approval Hereof Are True in All Material Respects and That This Statement Is Made Under Penalties of Perjury. Witness: Aim Variable Insurance Funds, Inc. /S/ William H. Kleh By: /S/ Charles T. Bauer William H. Kleh, Secretary Charles T. Bauer, President -2
