AMENDMENT NO. 2 TO MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
AMENDMENT NO. 2
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of October 15, 2004, amends the Master Intergroup Sub-Advisory Contract for Mutual Funds (the “Agreement”), dated November 25, 2003, between A I M Advisors, Inc. and INVESCO Institutional (N.A.), Inc.
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to rename each INVESCO Fund by replacing “INVESCO” with “AIM”;
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
AIM S&P 500 Index 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.
| A I M ADVISORS, INC. |
INVESCO INSTITUTIONAL (N.A.), INC. | |||||||
| By: | /s/ Xxxx X. Xxxxxxxxxx |
By: | /s/ Xxxxxxx X. Xxxxx | |||||
| Xxxx X. Xxxxxxxxxx President |
Name:Xxxxxxx X. Xxxxx Title: Secretary & General Counsel | |||||||
