AMENDMENT NO. 1
AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of [May , 2009], amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Contract"), dated May 1, 2008,
between Invesco Aim Advisors, Inc. (the "Advisor"), on behalf of AIM Investment
Funds, and each of Invesco Trimark Ltd., formerly 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-Advisor"
and, collectively, the "Sub-Advisors").
WITNESSETH:
WHEREAS, the parties desire to amend the Contract to add AIM Disciplined
Equity Fund;
NOW, THEREFORE, the parties agree as follows;
1. Exhibit A to the Contract is hereby deleted in its entirety and
replaced with the following:
"EXHIBIT A
FUNDS
AIM Capital Development Fund
AIM Charter Fund
AIM Constellation Fund
AIM Disciplined Equity Fund
AIM Diversified Dividend Fund
AIM Large Cap Basic Value Fund
AIM Large Cap Growth Fund
AIM Summit Fund"
2. All other terms and provisions of the Contract not amended shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Contract to be
executed by their officers designated as of the day and year first above
written.
INVESCO AIM ADVISORS, INC.
Advisor
By:
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Name: Xxxx X. Xxxx
Title: Senior Vice President
INVESCO TRIMARK LTD.
Sub-Advisor
By:
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Name:
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Title:
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By:
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Name:
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Title:
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INVESCO ASSET MANAGEMENT
DEUTSCHLAND GMBH
Sub-Advisor
By:
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Name:
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Title:
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INVESCO ASSET MANAGEMENT LIMITED
Sub-Advisor
By:
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Name:
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Title:
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INVESCO ASSET MANAGEMENT (JAPAN) LTD.
Sub-Advisor
By:
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Name:
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Title:
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INVESCO AUSTRALIA LIMITED
Sub-Advisor
By:
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Name:
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Title:
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INVESCO GLOBAL ASSET MANAGEMENT
(N.A.), INC.
Sub-Advisor
By:
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Name:
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Title:
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INVESCO HONG KONG LIMITED
Sub-Advisor
By:
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Name:
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Title:
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INVESCO INSTITUTIONAL (N.A.), INC.
Sub-Advisor
By:
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Name:
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Title:
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INVESCO SENIOR SECURED MANAGEMENT, INC.
Sub-Advisor
By:
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Name:
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Title:
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