AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of April 29, 2005, amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Agreement"), dated October 29,
2003, between A I M Advisors, Inc. and INVESCO Institutional (N.A.), Inc.
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to add a new
portfolio, AIM Global Real Estate Fund;
NOW, THEREFORE, the parties agree as follows;
1. Exhibit A to the Agreement is hereby deleted in its entirety
and replaced with the following:
"EXHIBIT A
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
AIM INVESTMENT SECURITIES FUNDS
AIM Real Estate Fund
AIM Global Real Estate Fund"
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 Agreement to be
executed by their respective officers on the date first written above.
A I M ADVISORS, INC. INVESCO INSTITUTIONAL (N.A.), INC.
By: /s/ Xxxx X. Xxxxxx By: /s/ Xxx X. Xxxxxxxxx
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Xxxx X. Xxxxxx Name:
Senior Vice President Title:
