Amendment to Investment Advisory Agreement
This is an Amendment to the Investment Advisory Agreement made and entered
into between INVESCO Specialty Funds, Inc., a Maryland corporation (the
"Company") and INVESCO Funds Group, Inc., a Delaware corporation ("IFG"), as of
the _____ day of ______________, 1996.
WHEREAS, the Company desires to have IFG perform investment advisory,
statistical, research, and certain administrative and clerical services with
respect to management of the assets of the Company allocable to the INVESCO
Realty Fund, and IFG is willing and able to perform such services on the terms
and conditions set forth in the Agreement;
NOW, THEREFORE, in consideration of the premises and the mutual covenants
contained in the Agreement, it is agreed that the terms and conditions of the
Agreement shall be applicable to the Company's assets allocable to the INVESCO
Realty Fund, to the same extent as if the INVESCO Realty Fund were to be added
to the definition of "Funds" as utilized in the Agreement, and that the INVESCO
Realty Fund shall pay to IFG a fee for services provided to it by IFG under the
Agreement based on an annual rate of 0.75% of the Fund's average net assets.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment to
Agreement on this _____ day of ______________, 1996.
INVESCO SPECIALTY FUNDS, INC.
By: ____________________________
Xxx X. Xxxxxx, President
ATTEST:
________________________
Xxxx X. Xxxxx, Secretary
INVESCO Funds Group, Inc.
By: ______________________________
Xxxxxx X. Xxxxxx, Senior
Vice President
ATTEST:
________________________
Xxxx X. Xxxxx, Secretary
