1
EXHIBIT h(5)(b)
AMENDMENT NO. 1
MASTER ACCOUNTING SERVICES AGREEMENT
BETWEEN
AIM GROWTH SERIES
AND
A I M ADVISORS, INC.
The Master Accounting Services Agreement (the "Agreement"), dated July
1, 1999, by and between AIM Growth Series, a Delaware business trust, and A I M
Advisors, Inc., a Delaware corporation, is hereby amended as follows:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
TO
MASTER ACCOUNTING SERVICES AGREEMENT
OF
AIM GROWTH SERIES
AIM Basic Value Fund
AIM Euroland Growth Fund
AIM Japan Growth Fund
AIM Mid Cap Equity Fund
AIM New Pacific Growth Fund
AIM Small Cap Growth Fund"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Date: September 1, 1999
AIM GROWTH SERIES
Attest: /s/ P. XXXXXXXX XXXXX By: /s/ XXXXXX X. XXXXXX
---------------------------- ---------------------------
Assistant Secretary President
(SEAL)
A I M ADVISORS, INC.
Attest: /s/ P. XXXXXXXX XXXXX By: /s/ XXXXXX X. XXXXXX
---------------------------- ---------------------------
Assistant Secretary President
(SEAL)
