Amendment to Investment Advisory Agreement
This is an Amendment to the Investment Advisory Agreement made and
entered into between INVESCO International Funds, Inc., a Maryland corporation
(the "Company") and INVESCO Funds Group, Inc., a Delaware corporation ("IFG"),
as of the 30th day of January, 1998 (the "Agreement").
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
Emerging Markets 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 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
Emerging Markets Fund, to the same extent as if the INVESCO Emerging Markets
Fund was to be added to the definition of "Funds" as utilized in the Agreement,
and that INVESCO Emerging Markets Fund shall pay IFG a fee for services provided
to them by IFG under the Agreement as follows: 1.00% on the first $500 million
of the Fund's average net assets, 0.85% on the next $500 million of the Fund's
average net assets and 0.75% on the Fund's average net assets over $1 billion.
IN WITNESS WHEREOF, the parties have executed this Agreement on this
30th day of January, 1998.
INVESCO INTERNATIONAL FUNDS, INC.
By: /s/ Xxx X. Xxxxxx
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Xxx X. Xxxxxx,
ATTEST: /s/ Xxxx X. Xxxxx President
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Xxxx X. Xxxxx, Secretary
INVESCO FUNDS GROUP, INC.
By: /s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx,
ATTEST: /s/ Xxxx X. Xxxxx Senior Vice President
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Xxxx X. Xxxxx, Secretary
