INVESCO BOND FUNDS, INC.
                            ------------------------

                            CERTIFICATE OF CORRECTION


THIS IS TO CERTIFY THAT:

     FIRST:  The title of the  document  being  corrected  hereby is Articles of
Amendment (the "Articles").

     SECOND:  The Articles were filed with the State  Department of  Assessments
and Taxation of Maryland ("SDAT") on May 17, 2000.

     THIRD:  The only party to the  Articles  is INVESCO  Bond  Funds,  Inc.,  a
Maryland  corporation,  registered as an open-end  company under the  Investment
Company Act of 1940 (the "Corporation").

     FOURTH:  The  Articles  were  incorrectly  filed in the form of Articles of
Amendment.

     FIFTH: The Articles as filed with SDAT are attached hereto as Exhibit A.

     SIXTH:  The  corrected  document  is  attached  hereto  as  Exhibit  B. The
undersigned  President  acknowledges  this  Certificate  of Correction to be the
corporate  act of the  Corporation  and  further,  as to all  matters  or  facts
required to be verified under oath, the undersigned President acknowledges, that
to the best of his knowledge,  information and belief, the matters and facts set
forth herein are true in all material  respects and that this  statement is made
under the penalties for perjury.



                           [SIGNATURE PAGE FOLLOWS]
<PAGE>

     IN  WITNESS  WHEREOF,  the  Corporation  has  caused  this  Certificate  of
Correction  to be signed in its name and on its behalf by the officers  below on
this 25th day of January, 2002.


ATTEST:                             INVESCO BOND FUNDS, INC.


/s/ Glen A. Payne                   By: /s/ Raymond R. Cunningham
________________________            _____________________________
Glen A. Payne                       Raymond R. Cunningham
Secretary                           Vice President

<PAGE>
                                  EXHIBIT A

<PAGE>
                            ARTICLES OF AMENDMENT
                                    TO THE
                    ARTICLES OF AMENDMENT AND RESTATEMENT
                                    OF THE
                          ARTICLES OF INCORPORATION
                                      OF
                           INVESCO BOND FUNDS, INC.


     INVESCO Bond 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:

     FIRST:  Prior to this amendment,  the aggregate  number of shares which the
Company had the authority to issue was two billion  (2,000,000,000) shares, with
a par value of one cent ($0.01) per share of all  authorized  shares,  having an
aggregate par value of twenty  million  dollars  ($20,000,000).  Pursuant to the
power granted to the board of directors,  Article III, Section 1 of the Articles
of Amendment  and Statement of the Articles of  Incorporation  of the Company is
hereby amended 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 three  billion  (3,000,000,000)
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 thirty  million  dollars
($30,000,000.00).  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 four 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 High Yield Fund-Investor Class                    Four hundred million shares (400,000,000)
INVESCO High Yield Fund-Class C                           Three hundred million shares (300,000,000)
INVESCO Select Income Fund-Investor Class                 Three hundred million shares (300,000,000)
INVESCO Select Income Fund-Class C                        Three hundred million shares (300,000,000)
INVESCO U.S. Government Securities Fund-Investor Class    One hundred million shares (100,000,000)
INVESCO U.S. Government Securities Fund-Class C           One hundred million shares (100,000,000)
INVESCO Tax-Free Bond Fund-Investor Class                 One hundred million shares (100,000,000)
INVESCO Tax-Free Bond Fund-Class C                        One hundred million shares (100,000,000)
</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 General Corporation 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.  The  information  required by Section 2-607,
subsection  (b) of the General  Corporation  Law of Maryland  was not changed by
these Articles of Amendment.
<PAGE>

     THIRD:  The  provisions  set  forth in these  Articles  of  Amendment  were
approved by a majority  of the entire  board of  directors  of the  Company,  in
accordance with the requirements of Section 2-607 of the General Corporation Law
of Maryland.

     The undersigned President of the Company, who is executing on behalf of the
Company these Articles of Amendment,  of which this paragraph is 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 Bond 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 15th day of May, 2000.

      These Articles of Amendment  shall be effective  upon  acceptance by the
Maryland State Department of Assessments and Taxation.


                                       INVESCO BOND FUNDS, INC.



                                       By: /s/ Mark H. Williamson
                                           _____________________________
                                           Mark H. Williamson, President

[SEAL]

WITNESSED:



By: /s/ Alan I. Watson
   ___________________________________
   Alan I. Watson, Assistant 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 15th day of May, 2000.



                                       Notary Public



                                       /s/ Ruth A. Christensen
                                       _______________________
                                       Notary Public


      My commission expires March 16, 2002
<PAGE>
                                    EXHIBIT B


                            INVESCO BOND FUNDS, INC.
                            ------------------------

                             ARTICLES SUPPLEMENTARY


     INVESCO  Bond Funds,  Inc.,  a Maryland  corporation  (the  "Corporation"),
hereby certifies to the State Department of Assessments and Taxation of Maryland
that:

     FIRST:  The  number of  authorized  shares of stock of the  Corporation  is
hereby  increased to three billion  (3,000,000,000)  shares,  $.01 par value per
share,  having an aggregate par value of thirty million  dollars  ($30,000,000),
consisting of the following  classes,  with the number of authorized  shares set
forth beside each class:

INVESCO High Yield Fund-Investor Class                               400,000,000

INVESCO High Yield Fund-Class C                                      300,000,000

INVESCO Select Income Fund-Investor Class                            300,000,000

INVESCO Select Income Fund-Class C                                   300,000,000

INVESCO U.S. Government Securities Fund-Investor Class               100,000,000

INVESCO U.S. Government Securities Fund-Class C                      100,000,000

INVESCO Tax-Free Bond Fund-Investor Class                            100,000,000

INVESCO Tax-Free Bond Fund-Class C                                   100,000,000

     SECOND:  The total number of shares which the  Corporation had authority to
issue  immediately  prior to the  increase  in shares  described  herein was two
billion  (2,000,000,000)  shares,  $.01 par value per share, having an aggregate
par value of twenty million dollars  ($20,000,000),  consisting of the following
classes, with the number of authorized shares set forth beside each class:

INVESCO High Yield Fund-Investor Class                               300,000,000

INVESCO High Yield Fund-Class C                                      300,000,000

INVESCO Select Income Fund-Investor Class                            300,000,000

INVESCO Select Income Fund-Class C                                   300,000,000

INVESCO U.S. Government Securities Fund-Investor Class               100,000,000

INVESCO U.S. Government Securities Fund-Class C                      100,000,000

INVESCO Tax-Free Bond Fund-Investor Class                            100,000,000

INVESCO Tax-Free Bond Fund-Class C                                   100,000,000

     THIRD:  The  Corporation  is  registered  as an open-end  company under the
Investment Company Act of 1940.

     FOURTH:  The total number of shares of capital  stock that the  Corporation
has  authority  to issue has been  increased  by the Board of  Directors  of the
Corporation  in  accordance  with  Section  2-105(c)  of  the  Maryland  General
Corporation Law.
<PAGE>
     The undersigned President  acknowledges these Articles  Supplementary to be
the corporate  act of the  Corporation  and further,  as to all matters or facts
required to be verified under oath, the undersigned President acknowledges, that
to the best of his knowledge,  information and belief, the matters and facts set
forth herein are true in all material  respects and that this  statement is made
under the penalties for perjury.