EXHIBIT h(1)(c)
AMENDMENT NO. 2
TO
AMENDED AND RESTATED
MASTER ADMINISTRATIVE SERVICES AGREEMENT
This amendment dated as of _________________, 2004, amends the Amended
and Restated Master Administrative Services Agreement (the "Agreement"), dated
July 1, 2003, between A I M Advisors, Inc., a Delaware corporation and AIM
Variable Insurance Funds, a Delaware business trust.
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to add AIM V.I. Real Estate
Fund, INVESCO VIF - Core Equity Fund, INVESCO VIF - Dynamics Fund, INVESCO VIF -
Financial Services Fund, INVESCO VIF - Growth Fund, INVESCO VIF - Health
Sciences Fund, INVESCO VIF - High Yield Fund, INVESCO VIF - Leisure Fund,
INVESCO VIF - Small Company Growth Fund, INVESCO VIF - Technology Fund, INVESCO
VIF - Telecommunications Fund, INVESCO VIF - Total Return Fund and INVESCO VIF -
Utilities Fund;
NOW, THEREFORE, the parties agree as follows:
1. Appendix A to the Agreement is hereby deleted in its entirety
and replaced with the following:
"APPENDIX A
TO
MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM VARIABLE INSURANCE FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
--------------------------------------- ---------------------------
AIM V.I. Aggressive Growth Fund May 1, 2000
AIM V.I. Balanced Fund May 1, 2000
AIM V.I. Basic Value Fund September 10, 2001
AIM V.I. Blue Chip Fund May 1, 2000
AIM V.I. Capital Appreciation Fund May 1, 2000
AIM V.I. Capital Development Fund May 1, 2000
AIM V.I. Core Equity Fund May 1, 2000
AIM V.I. Dent Demographic Trends Fund May 1, 2000
AIM V.I. Diversified Income Fund May 1, 2000
AIM V.I. Global Utilities Fund May 1, 2000
AIM V.I. Government Securities Fund May 1, 2000
AIM V.I. Growth Fund May 1, 2000
AIM V.I. High Yield Fund May 1, 2000
AIM V.I. International Growth Fund May 1, 2000
AIM V.I. Large Cap Growth Fund September 1, 2003
AIM V.I. Mid Cap Core Equity Fund September 10, 2001
AIM V.I. Money Market Fund May 1, 2000
AIM V.I. New Technology Fund May 1, 2001
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AIM V.I. Premier Equity Fund May 1, 2000
AIM V.I. Real Estate Fund May 1, 2004
AIM V.I. Small Cap Equity Fund September 1, 2003
INVESCO VIF - Core Equity Fund May 1, 2004
INVESCO VIF - Dynamics Fund May 1, 2004
INVESCO VIF - Financial Services Fund May 1, 2004
INVESCO VIF - Growth Fund May 1, 2004
INVESCO VIF - Health Sciences Fund May 1, 2004
INVESCO VIF - High Yield Fund May 1, 2004
INVESCO VIF - Leisure Fund May 1, 2004
INVESCO VIF - Small Company Growth Fund May 1, 2004
INVESCO VIF - Technology Fund May 1, 2004
INVESCO VIF - Telecommunications Fund May 1, 2004
INVESCO VIF - Total Return Fund May 1, 2004
INVESCO VIF - Utilities Fund May 1, 2004"
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 Amendment to be executed by
their respective officers on the date first written above.
Date: , 2004
------------------------------
AIM VARIABLE INSURANCE FUNDS
Attest: By:
------------------------------ -------------------------------
Assistant Secretary President
(SEAL)
A I M ADVISORS, INC.
Attest: By:
------------------------------ -------------------------------
Assistant Secretary President
(SEAL)
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