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EXHIBIT e(2)(d)
AMENDMENT NO. 3
TO
MASTER DISTRIBUTION AGREEMENT
The Master Distribution Agreement (the "Agreement"), dated as of
February 28, 1997 by and between AIM Variable Insurance Funds, Inc., a Maryland
corporation and A I M Distributors, Inc., a Delaware corporation, is hereby
amended as follows:
Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"SCHEDULE A
TO
MASTER DISTRIBUTION AGREEMENT
OF
AIM VARIABLE INSURANCE FUNDS, INC.
o AIM V.I. Aggressive Growth Fund
o AIM V.I. Balanced Fund
o AIM V.I. Blue Chip Fund
o AIM V.I. Capital Appreciation Fund
o AIM V.I. Capital Development Fund
o AIM V.I. Diversification Income Fund
o AIM V.I. Global Growth and Income Fund
o AIM V.I. Global Utilities Fund
o AIM V.I. Government Securities Fund
o AIM V.I. Growth Fund
o AIM V.I. Growth and Income Fund
o AIM V.I. High Yield Fund
o AIM V.I. International Equity Fund
o AIM V.I. Money Market Fund
o AIM V.I. Telecommunications Fund
o AIM V.I. Value Fund"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: , 1999
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AIM VARIABLE INSURANCE FUNDS, INC.
Attest: By:
---------------------------- -------------------------------
Assistant Secretary President
A I M DISTRIBUTORS, INC.
Attest: By:
---------------------------- -------------------------------
Assistant Secretary President
