SUB-ITEM 77Q1(e)
AMENDMENT NO. 2
TO
MASTER INVESTMENT ADVISORY AGREEMENT
This Amendment dated as of June 23, 2003, amends the Master Investment
Advisory Agreement (the "Agreement"), dated June 21, 2000, between AIM
International Funds, Inc., a Maryland corporation, and A I M Advisors, Inc., a
Delaware corporation.
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to delete a
portfolio, the AIM Global Income Fund;
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 Asia Pacific Growth Fund June 21, 2000
AIM European Growth Fund June 21, 2000
AIM Global Aggressive Growth Fund June 21, 2000
AIM Global Growth Fund June 21, 2000
AIM International Growth Fund June 21, 0000
XXXXXXXX X
COMPENSATION TO THE ADVISOR
The Company 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 ASIA PACIFIC GROWTH FUND
AIM EUROPEAN GROWTH FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $500 million.................................................. 0.95%
Over $500 million................................................... 0.90%
AIM GLOBAL AGGRESSIVE GROWTH FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $1 billion.................................................... 0.90
Over $1 billion..................................................... 0.85%
AIM GLOBAL GROWTH FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $1 billion.................................................... 0.85%
Over $1 billion..................................................... 0.80%
AIM INTERNATIONAL GROWTH FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $1 billion.................................................... 0.95%
Over $1 billion..................................................... 0.90%"
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.
AIM INTERNATIONAL FUNDS, INC.
Attest: /s/ Xxxx X. Xxxxxx By: /s/ Xxxxxx X. Xxxxxx
---------------------------- --------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
A I M ADVISORS, INC.
Attest: /s/ Xxxx X. Xxxxxx By: /s/ Xxxx X. Xxxxxxxxxx
---------------------------- --------------------------
Assistant Secretary Xxxx X. Xxxxxxxxxx
President
(SEAL)
2
