Amendment to Administrative Services Agreement
This is an Amendment to the Administrative Services Agreement made and
entered into by and between INVESCO Variable Investment Funds, Inc., a Maryland
corporation (the "Fund") and INVESCO Funds Group, Inc., a Delaware corporation
("INVESCO"), as of the 28th day of February, 1997.
WHEREAS, the Fund desires to retain INVESCO to render certain
administrative, sub-accounting, and recordkeeping services (the "Services"); and
WHEREAS, INVESCO desires to be retained to perform such services;
NOW, THEREFORE, in consideration of the premises and the mutual covenants
contained in the Agreement, it is agreed that effective July 6, 1998, an
additional fee will be paid to INVESCO under the Agreement computed at the
annual rate of 0.25% of each Portfolio's of the gross new assets (new sales of
shares, exchanges, into the Portfolio and reinvestment of dividends and capital
gains distributions) as so determined.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment to
Agreement on this 6th day of July, 1998.
INVESCO Funds Group, Inc.
/s/ Xxxxxxx X. Xxxxxx
By: _________________________
Xxxxxxx X. Xxxxxx
Senior Vice President
ATTEST:
/s/ Xxxx X. Xxxxx
--------------------------
Xxxx X. Xxxxx, Secretary
INVESCO Variable Investment Funds, Inc.
/s/ Xxxxxx X. Xxxxxx
By: _____________________________
Xxxxxx X. Xxxxxx
Treasurer, Chief Financial and
Accounting Officer
ATTEST:
/s/ Xxxx X. Xxxxx
--------------------------
Xxxx X. Xxxxx, Secretary
