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EXHIBIT (9)(b)(5)(ii)
AMENDMENT NO. 1
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
February 28, 1997, by and between A I M Advisors, Inc., a Delaware corporation,
and AIM International Funds, Inc., a Maryland corporation, is hereby amended as
follows:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"AIM INTERNATIONAL FUNDS, INC.
APPENDIX A TO MASTER ADMINISTRATIVE SERVICES AGREEMENT
AIM Asian Growth Fund
AIM European Development Fund
AIM Global Aggressive Growth Fund
AIM Global Growth Fund
AIM Global Income Fund
AIM International Equity Fund"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: November 1, 1997
A I M ADVISORS, INC.
Attest: /s/ XXXXXXX X. XXXXX By: /s/ XXXXX X. XXXXXXX
-------------------------- -------------------------
Assistant Secretary Xxxxx X. Xxxxxxx
Senior Vice President
(SEAL)
AIM INTERNATIONAL FUNDS, INC.
Attest: /s/ XXXXXXX X. XXXXX By: /s/ XXXXX X. XXXXXXX
--------------------------- -------------------------
Assistant Secretary Xxxxx X. Xxxxxxx
Senior Vice President
(SEAL)