AMENDMENT NO. 1
SUB-ITEM 77Q1(E)
AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of July 24, 2008, amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Agreement"), dated May 1, 2008,
between Invesco Aim Advisors, Inc. (the "Adviser"), on behalf of AIM Funds
Group, and each of AIM Funds Management Inc., Invesco Asset Management
Deutschland GmbH, Invesco Asset Management Limited, Invesco Asset Management
(Japan) Ltd., Invesco Australia Limited, Invesco Global Asset Management (N.A.),
Inc., Invesco Hong Kong Limited, Invesco Institutional (N.A.), Inc., and Invesco
Senior Secured Management, Inc. (each a "Sub-Adviser" and, collectively, the
"Sub-Advisers").
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to reflect the name
change of AIM Global Value Fund to AIM Global Core Equity 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
AIM Basic Balanced Fund
AIM European Small Company
AIM Global Core Equity Fund
AIM International Small Company Fund
AIM Mid Cap Basic Value Fund
AIM Select Equity Fund
AM Small Cap Equity Fund"
2. In all other respects, the Agreement is hereby confirmed and remains
in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed by their officers designated as of the day and year first above
written.
INVESCO AIM ADVISORS, INC.
Adviser
By: /s/ Xxxx X. Xxxx
------------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
2
AIM FUNDS MANAGEMENT INC.
Sub-Adviser
By: /s/ Xxxxx X. Xxxxxx
------------------------------------
Name: /s/ Xxxxx X. Xxxxxx
Title: Executive Vice President
& Chief Financial Officer
By: /s/ Xxxxx Xxxxxx
------------------------------------
Name: Xxxxx Xxxxxx
Title: Vice President,
Compliance
3
INVESCO ASSET MANAGEMENT DEUTSCHLAND
GMBH
Sub-Adviser
By: /s/ Xxxxxxxx Xxxxxx
------------------------------------
Name: /s/ Xxxxxxxx Xxxxxx
Title: Managing Director
By: /s/ Xxxxxxx Xxxxxxxxxx
------------------------------------
Name: Xxxxxxx Xxxxxxxxxx
Title: Director
4
INVESCO ASSET MANAGEMENT LIMITED
Sub-Adviser
By: /s/ Xxxxxxxx Xxxxx
------------------------------------
Name: Xxxxxxxx Xxxxx
Title: Head of Legal For UK & Ireland
5
INVESCO ASSET MANAGEMENT (JAPAN) LTD.
Sub-Adviser
By: /s/ Xxxxxxxx Xxxxxxxx
------------------------------------
Name: Xxxxxxxx Xxxxxxxx
Title: Managing Director
6
INVESCO AUSTRALIA LIMITED
Sub-Adviser
By: /s/ Xxxx Xxxxxxx
------------------------------------
Name: Xxxx Xxxxxxx
Title: Head of Product & Marketing
By: /s/ Xxx Xxxxxxx
------------------------------------
Name: Xxx Xxxxxxx
Title: Company Secretary & Head of Legal
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INVESCO GLOBAL ASSET MANAGEMENT (N.A.),
INC.
Sub-Adviser
By: /s/ Xxxxxxx X. Xxxxx
------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: Secretary & General Counsel
8
INVESCO HONG KONG LIMITED
Sub-Adviser
By: /s/ Xxxx Xxxx
------------------------------------
Name: Xxxx Xxxx
Title: Director
By: /s/ Xxxxxx Xxx
------------------------------------
Name: Xxxxxx Xxx
Title: Director
9
INVESCO INSTITUTIONAL (N.A.), INC.
Sub-Adviser
By: /s/ Xxxxxxx X. Xxxxx
------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: Secretary & General Counsel
10
INVESCO SENIOR SECURED MANAGEMENT, INC.
Sub-Adviser
By: /s/ Xxxxxxx X. Xxxxx
------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: Secretary & General Counsel
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