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EXHIBIT h(5)(c)
AMENDMENT NO. 2
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
June 1, 2000, by and between A I M Advisors, Inc., a Delaware corporation, and
AIM Funds Group, a Delaware business trust, 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 ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM FUNDS GROUP
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
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AIM Balanced Fund June 1, 2000
AIM Global Utilities Fund June 1, 2000
AIM Select Growth Fund June 1, 2000
AIM Value Fund June 1, 2000
AIM European Small Company Fund August 30, 2000
AIM International Emerging Growth Fund August 30, 2000
AIM New Technology Fund August 30, 2000
AIM Small Cap Equity Fund August 30, 2000
AIM Value II Fund August 30, 2000
AIM Worldwide Spectrum Fund December 27, 2000"
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All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: December 27, 2000
A I M ADVISORS, INC.
Attest: /s/ XXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
----------------------- -------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
AIM FUNDS GROUP
Attest: /s/ XXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
----------------------- -------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
