Invesco Management Group, Inc.

EX-3.2

Articles Of Association Of Amvescap Plc

from F-412 Jan 05

EX-3.1

Certificate Of Incorporation

from 10-Q31 Jul 97

EX-3.2

Certif. Of Amendment Of Certif. Of Incorporation

from 10-Q31 Jul 97

EX-3.3

Restated Certificate Of Incorporation

from 10-Q31 Jul 97

EX-3.4

By-laws Of The Company Dated - 2/19/97

from 10-Q31 Jul 97

EX-3.1

Certificate Of Incorporation - 02/11/97

from 10-K40527 Mar 97

EX-3.2

By-laws Of The Company - 02/19/97

from 10-K40527 Mar 97

EX-3.1

Amended And Restated By-laws

from 10-Q13 Aug 96

Articles & Bylaws