AMENDMENT NO. 2
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
July 1, 2004, by and between A I M Advisors, Inc., a Delaware corporation, and
AIM Growth Series, a Delaware statutory trust, is hereby amended as follows:
WHEREAS, the parties desire to amend the Agreement to add two new
portfolios - AIM Moderate Growth Allocation Fund and AIM Moderately Conservative
Allocation Fund and to change the name of AIM Aggressive Allocation Fund to AIM
Growth Allocation Fund;
NOW, THEREFORE, the parties agree as follows:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
TO
MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM GROWTH SERIES
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
---------- ---------------------------
AIM Basic Value Fund June 5, 2000
AIM Conservative Allocation Fund April 30, 2004
AIM Global Equity Fund November 4, 2003
AIM Growth Allocation Fund April 30, 2004
AIM Mid Cap Core Equity Fund September 1, 2001
AIM Moderate Allocation Fund April 30, 2004
AIM Moderate Growth Allocation Fund April 29, 2005
AIM Moderately Conservative Allocation Fund April 29, 2005
AIM Small Cap Growth Fund September 11, 2000"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: April 29th, 2005
A I M ADVISORS, INC.
Attest: /s/ P. XXXXXXXX XXXXX By: /s/ XXXX X. XXXXXXXXXX
--------------------- ----------------------
Assistant Secretary Xxxx X. Xxxxxxxxxx
President
(SEAL)
AIM GROWTH SERIES
Attest: /s/ P. XXXXXXXX XXXXX By: /s/ XXXXXX X. XXXXXX
--------------------- --------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
