AMENDMENT NUMBER 1 TO THE TRANSFER AGENCY
AND SERVICE AGREEMENT
This Amendment, dated as of July 1, 2005, is made to the Transfer Agency and
Service Agreement dated October 15, 2001 (the "Agreement") between AIM Variable
Insurance Funds (the "Fund") and AIM Investment Services, Inc. ("AIS"), formerly
known as A I M Fund Services, Inc., pursuant to Article 11 of the Agreement.
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to add a new Article 14
regarding Limitation of Shareholder Liability.
NOW, THEREFORE, the parties, intending to be legally bound, hereby agree as
follows;
Article 14 is hereby added to the Agreement.
"ARTICLE 14
LIMITATION OF SHAREHOLDER LIABILITY
14.01 Notice is hereby given that this Agreement is being executed by
the Fund by a duly authorized officer thereof acting as such and not
individually. The obligations of this Agreement are not binding upon any of
the Trustees, officers, shareholders or the investment advisor of the Fund
individually but are binding only upon the assets and property belonging to
the Fund, on its own behalf or on behalf of a Portfolio, for the benefit of
which the Trustees or officers have caused this Agreement to be executed."
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
AIM VARIABLE INSURANCE FUNDS
By: /s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
President
ATTEST:
/s/ Xxx X. Xxxxxxxx
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Xxx X. Xxxxxxxx
Assistant Secretary
AIM INVESTMENT SERVICES, INC.
By: /s/ Xxxxxxx X. Xxxxx
------------------------------------
Xxxxxxx X. Xxxxx
President
ATTEST:
/s/ Xxx X. Xxxxxxxx
-------------------------------------
Xxx X. Xxxxxxxx
Assistant Secretary
