Sub-Item 77Q1(e)
AIM STOCK FUNDS
AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of July 16, 2004, amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Contract"), dated November 25,
2003, between A I M Advisors, Inc., hereinafter "Adviser," 00 Xxxxxxxx Xxxxx,
Xxxxx 000, Xxxxxxx, Xxxxx 00000, and INVESCO Institutional (N.A.), Inc.
"Sub-Adviser," 0000 Xxxxxxxxx Xxxxxx, X.X., Xxxxx 000, Xxxxxxx, Xxxxxxx 00000.
W I T N E S S E T H:
WHEREAS, the parties entered into the Contract with respect to INVESCO
Dynamics Fund, INVESCO Mid-Cap Growth Fund, INVESCO Small Company Growth Fund
and INVESCO S&P 500 Index Fund, series portfolios of AIM Stock Funds;
WHEREAS, the parties desire to amend the Contract to terminate the
sub-advisory services with respect to INVESCO Dynamics Fund and INVESCO Mid-Cap
Growth 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
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
FUND
----
INVESCO Small Company Growth Fund
INVESCO S&P 500 Index Fund"
2. In all other respects, the Contract is hereby confirmed and
remains in full force and effect.
IN WITNESS WHEREOF, the parties have caused this Contract to be executed by
their respective officers on the date first written above.
A I M ADVISORS, INC. INVESCO INSTITUTIONAL (N.A.), INC.
Adviser Sub-Adviser
By: /s/ Xxxx X. Xxxxxxxxxx By: /s/ Xxxxxxx X. Xxxxx
------------------------------ ------------------------------
Name: Xxxx X. Xxxxxxxxxx Name: Xxxxxxx X. Xxxxx
------------------------------- ------------------------------
Title: President Title: General Counsel & Secretary
------------------------------ -----------------------------
