AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INTERNATIONAL MUTUAL FUNDS

AMENDMENT NO. 3 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF
AIM INTERNATIONAL MUTUAL FUNDS

              This Amendment No. 3 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of AIM International Mutual Funds (the “Trust”) amends, effective as of May 1, 2008, the Amended and Restated Agreement and Declaration of Trust of the Trust dated as of September 14, 2005, as amended (the “Agreement”).

              By consent dated as of January 17, 2008, the Board of Trustees of the Trust, in accordance with Section 9.7 of the Agreement, approved the amendments to the Agreement.

              Under Section 9.7 of the Agreement, this Amendment may be executed by a duly authorized officer of the Trust.

              WHEREAS, the trust desires to change the name of AIM Global Aggressive Growth Fund to AIM Global Small & Mid Cap Growth Fund;

              NOW, THEREFORE, the Agreement is hereby amended as follows:

	1.		Schedule A of the agreement is hereby amended and restated in its entirety as set forth on Exhibit 1 to this amendment.
	2.		All references in the Agreement to “this Agreement” shall mean the Agreement as amended by this Amendment.
	3.		Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect.

              IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust, has executed this Amendment as of January 17, 2008.

		By:      /s/ Xxxxxx X. Xxxxxx
		Name:		Xxxxxx X. Xxxxxx
		Title:		President

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Exhibit 1

“SCHEDULE A

AIM INTERNATIONAL MUTUAL FUNDS
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO		CLASSES OF EACH PORTFOLIO
AIM Asia Pacific Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Institutional Class Shares
AIM European Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Institutional Class Shares
		Investor Class Shares
AIM Global Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Institutional Class Shares
AIM Global Small & Mid Cap Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Institutional Class Shares
AIM International Core Equity Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Institutional Class Shares
		Investor Class Shares
AIM International Growth Fund		Class A Shares
		Class B Shares
		Class C Shares
		Class R Shares
		Institutional Class Shares”

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