AMENDMENT NO. 3
AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Amended and Restated Master Administrative Services Agreement (the
"Agreement"), dated July 1, 2004, by and between A I M ADVISORS, INC., a
Delaware corporation, and AIM Stock Funds, a Delaware statutory trust, is hereby
amended as follows:
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to delete AIM Mid Cap
Stock Fund from the Agreement;
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
FEE SCHEDULE TO
AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM STOCK FUNDS
Portfolios Effective Date of Agreement
---------- ---------------------------
AIM Dynamics Fund July 1, 2004
AIM Small Company Growth Fund July 1, 2004
AIM S&P 500 Index Fund July 1, 2004
The Administrator may receive from each Portfolio reimbursement for
costs or reasonable compensation for such services as follows:
Rate* Net Assets
----- ----------
0.023% First $1.5 billion
0.013% Next $1.5 billion
0.003% Over $3 billion
*Annual minimum fee is $50,000. An additional $10,000 per class of
shares is charged for each class other than the initial class. The
$10,000 class fee is waived for any of the above Portfolios with
insufficient assets to result in the payment of more than the minimum
fee of $50,000."
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: July 18, 2005
A I M ADVISORS, INC.
Attest: /s/ Xxxx X. Xxxxxx By: /s/ Xxxx X. Xxxxxxxxxx
-------------------------------- ---------------------------------
Assistant Secretary Xxxx X. Xxxxxxxxxx
President
(SEAL)
AIM STOCK FUNDS
Attest: /s/ Xxxx X. Xxxxxx By: /s/ Xxxxxx X. Xxxxxx
-------------------------------- ---------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
