EXHIBIT f(1) AIM FUNDS DIRECTOR DEFERRED COMPENSATION AGREEMENT As Amended March 7, 2000, September 28, 2001 and September 26, 2002


                                                                   EXHIBIT f(1)




                                    AIM FUNDS

                    DIRECTOR DEFERRED COMPENSATION AGREEMENT









      As Amended March 7, 2000, September 28, 2001 and September 26, 2002
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Filed: February 20th, 2003
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