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 Sector 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 Health
Sciences 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 SECTOR FUNDS
Portfolios Effective Date of Agreement
---------- ---------------------------
AIM Energy Fund July 1, 2004
AIM Financial Services Fund July 1, 2004
AIM Gold & Precious Metals Fund July 1, 2004
AIM Leisure Fund July 1, 2004
AIM Technology Fund July 1, 2004
AIM Utilities 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 SECTOR FUNDS
Attest: /s/ Xxxx X. Xxxxxx By: /s/ Xxxxxx X. Xxxxxx
---------------------------- ------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)