AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of February 28, 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.
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to rename the AIM
Enhanced Short Bond Fund to AIM LIBOR Alpha Bond 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
FUND
AIM LIBOR Alpha 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.
Date: February 28, 2007
A I M ADVISORS, INC. INVESCO INSTITUTIONAL (N.A.), INC.
By: /s/ Xxxxxx X Xxxxxx By: /s/ Xxxx Xxxxx
--------------------------------- ------------------------------------
Xxxxxx X. Xxxxxx Name:
President Title:
2