SUB-ITEM 77Q1(e)
AMENDMENT NO. 8
TO
MASTER INVESTMENT ADVISORY AGREEMENT
This Amendment dated as of November 3, 2003, amends the Master
Investment Advisory Agreement (the "Agreement"), dated September 11, 2000,
between AIM Investment Funds, a Delaware statutory trust, and A I M Advisors,
Inc., a Delaware corporation.
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to add three
portfolios, AIM Trimark Endeavor Fund, AIM Trimark Fund and AIM Trimark Small
Companies Fund, to the Agreement;
NOW, THEREFORE, the parties agree as follows;
1. Appendix A and Appendix B to the Agreement are hereby deleted
in their entirety and replaced with the following:
"APPENDIX A
FUNDS AND EFFECTIVE DATES
NAME OF FUND EFFECTIVE DATE OF ADVISORY AGREEMENT
------------ ------------------------------------
AIM Developing Markets Fund September 1, 2001
AIM Global Energy Fund September 1, 2001
AIM Global Financial Services Fund September 11, 2000
AIM Global Health Care Fund September 1, 2001
AIM Global Science and Technology Fund September 1, 2001
AIM Libra Fund November 1, 2002
AIM Trimark Endeavor Fund November 3, 2003
AIM Trimark Fund November 3, 2003
AIM Trimark Small Companies Fund November 3, 0000
XXXXXXXX X
COMPENSATION TO THE ADVISOR
The Trust shall pay the Advisor, out of the assets of a Fund, as full
compensation for all services rendered, an advisory fee for such Fund set forth
below. Such fee shall be calculated by applying the following annual rates to
the average daily net assets of such Fund for the calendar year computed in the
manner used for the determination of the net asset value of shares of such
Fund.
AIM DEVELOPING MARKETS FUND
AIM GLOBAL ENERGY FUND
AIM GLOBAL FINANCIAL SERVICES FUND
AIM GLOBAL HEALTH CARE FUND
AIM GLOBAL SCIENCE AND TECHNOLOGY FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $500 million............................................... 0.975%
Next $500 million................................................ 0.95%
Next $500 million................................................ 0.925%
On amounts thereafter............................................ 0.90%
AIM TRIMARK ENDEAVOR FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $1 billion................................................. 0.80%
On amounts thereafter............................................ 0.75%
AIM LIBRA FUND
AIM TRIMARK FUND
AIM TRIMARK SMALL COMPANIES FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $1 billion................................................. 0.85%
On amounts thereafter............................................ 0.80%"
2
2. Section 20 of the Agreement is hereby deleted in its entirety
and replaced with the following:
"20. License Agreement. The Trust shall have the
non-exclusive right to use the name "AIM" to designate any
current or future series of shares only so long as A I M
Advisors, Inc. serves as investment manager or advisor to the
Trust with respect to such series of shares. The Trust shall
also have the non-exclusive right to use the name "AIM
Trimark" to designate any current or future series of shares
only so long as A I M Advisors, Inc. serves as investment
manager or advisor to the Trust and AIM Funds Management Inc.
serves as investment sub-advisor with respect to such series
of shares."
3. In all other respects, the Agreement is hereby confirmed and
remains in full force and effect.
3
IN WITNESS WHEREOF, the parties have caused this Agreement to be
executed by their respective officers on the date first written above.
AIM INVESTMENT FUNDS
Attest: /s/ Xxxx X. Xxxxxx By: /s/ Xxxxx X. Xxxxxx
---------------------------- ---------------------------
Assistant Secretary Xxxxx X. Xxxxxx
Senior Vice President
(SEAL)
A I M ADVISORS, INC.
Attest: /s/ Xxxx X. Xxxxxx By: /s/ Xxxx X. Xxxxxxxxxx
---------------------------- ---------------------------
Assistant Secretary Xxxx X. Xxxxxxxxxx
President
(SEAL)
