SUB-ITEM 77Q1(E)
AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of February 28, 2007, amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Agreement"), dated March 31, 2006,
between A I M Advisors, Inc. and INVESCO Asset Management Limited.
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to rename the AIM
International Bond Fund to AIM International Total Return Fund;
NOW, THEREFORE, the parties agree as follows;
1. Exhibit A to the Agreement is hereby deleted in its entirety and
replaced with the following:
"EXHIBIT A
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
FUND
AIM International Total Return Fund"
2. In all other respects, the Agreement is hereby confirmed and remains
in full force and effect.
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed
by their respective officers on the date first written above.
Date: February 28, 2007
A I M ADVISORS, INC. INVESCO ASSET MANAGEMENT LIMITED.
By: /s/ Xxxxxx X. Xxxxxx By: /s/ Xxxxxx Xxxxxxxxx
--------------------------------- ------------------------------------
Xxxxxx X. Xxxxxx Name: Xxxxxx Xxxxxxxxx
President Title: Director