Sub-Item 77Q1(e)
AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of March 9, 2007, amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Agreement"), dated March 31, 2006,
between A I M Advisors, Inc. and INVESCO Institutional (N.A.), Inc.
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to add a new
portfolio, AIM Select Real Estate Income 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 COUNSELOR SERIES TRUST
AIM Select Real Estate Income Fund
AIM Structured Core Fund
AIM Structured Growth Fund
AIM Structured Value 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. Xxxx By: /s/Xxxxxxx X. Xxxxx
----------------------------- --------------------------------
Xxxx X. Xxxx Name: Xxxxxxx X. Xxxxx
Senior Vice President Title: Secretary & General Counsel
