AMENDMENT NO. 10 TO AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS

                                                                         a(1)(k)


                                AMENDMENT NO. 10
                                       TO
                       AGREEMENT AND DECLARATION OF TRUST
                                       OF
                              AIM INVESTMENT FUNDS

         This Amendment No. 10 to the Agreement and Declaration of Trust of AIM
Investment Funds (this "Amendment") amends, effective as of September 1, 2001,
the Agreement and Declaration of Trust of AIM Investment Funds, a Delaware
business trust (the "Trust"), dated as of May 7, 1998, as amended (the
"Agreement").

         WHEREAS, Sections 2.3 and 9.7 of the Agreement empower the Trustees
without Shareholder action to amend the Agreement in order to change the
designations of the Portfolios and the Classes thereof; and

         NOW, THEREFORE, the Trustees hereby amend the Agreement as follows:

         1. Capitalized terms not specifically defined in this Amendment shall
have the meanings ascribed to them in the Agreement.

         2. Schedule A to the Agreement is hereby deleted in its entirety and a
new Schedule A to the Agreement is substituted to read in its entirety as
follows:

                                   "SCHEDULE A

         AIM Investment Funds shall be divided into the following Portfolios,
each of which shall have three Classes (Class A, Class B and Class C):

                 AIM Developing Markets Fund
                 AIM Latin American Growth Fund
                 AIM Global Consumer Products and Services Fund
                 AIM Global Financial Services Fund
                 AIM Global Health Care Fund
                 AIM Global Infrastructure Fund
                 AIM Global Energy Fund
                 AIM Global Telecommunications and Technology Fund
                 AIM Strategic Income Fund

Date: September 1, 2001"

         3. Except as specifically amended by this Amendment, the Agreement
(including all prior amendments thereto) is hereby confirmed and remains in full
force and effect.

         4. All references in the Agreement to "this Agreement" shall mean the
Agreement including all prior amendments thereto) as amended by this Amendment.

         5. This Amendment may be executed in any number of counterparts and by
different parties hereto in separate counterparts, each of which when so
executed shall be deemed to be an original and all of which taken together shall
constitute one and the same Amendment.




IN WITNESS WHEREOF, the undersigned Trustees of the Trust have executed this
Amendment as of June 12, 2001.


/s/ C. XXXXX XXXXXXXX                       /s/ XXXXXX X. XXXXXX
---------------------------                 -----------------------------
C. Xxxxx Xxxxxxxx, Trustee                  Xxxxxx X. Xxxxxx, Trustee


/s/ XXXXX X. XXXXXX                         /s/ XXXX X. XXXXXXX
-----------------------------               -----------------------------
Xxxxx X. Xxxxxx, Trustee                    Xxxx X. Xxxxxxx, Trustee



        THIS IS THE SIGNATURE PAGE FOR AMENDMENT NO. 10 TO AGREEMENT AND
                  DECLARATION OF TRUST OF AIM INVESTMENT FUNDS