AMENDMENT NO. 1
TO
SECOND AMENDED AND RESTATED
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Second Amended and Restated Master Administrative Services Agreement
(the "Agreement"), dated July 1, 2006, by and between A I M Advisors, Inc., a
Delaware corporation, and AIM Investment Funds, a Delaware statutory trust, is
hereby amended as follows:
WHEREAS, the parties desire to amend the Agreement to change the name of
AIM Enhanced Short Bond Fund to AIM LIBOR Alpha Fund and change the name of AIM
International Bond Fund to AIM International Total Return Fund;
NOW, THEREFORE, the parties agree as follows:
Appendix A of the Agreement is hereby deleted in its entirety and replaced
with the following:
"APPENDIX A
TO
MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM INVESTMENT FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
---------- ---------------------------
AIM China Fund July 1, 2006
AIM Developing Markets Fund July 1, 2006
AIM Global Health Care Fund July 1, 2006
AIM International Total Return Fund July 1, 2006
AIM Japan Fund July 1, 2006
AIM LIBOR Alpha Fund July 1, 2006
AIM Trimark Endeavor Fund July 1, 2006
AIM Trimark Fund July 1, 2006
AIM Trimark Small Companies Fund July 1, 2006"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: February 28, 2007
A I M ADVISORS, INC.
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxx
----------------------------- ------------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
AIM INVESTMENT FUNDS
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxx
----------------------------- ------------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
2