SUB-ITEM 77Q1(e)
AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of October 15, 2004, amends the Master
Intergroup Sub-Advisory Contract for Mutual Funds (the "Agreement"), dated
November 25, 2003, between A I M Advisors, Inc. and INVESCO Institutional
(N.A.), Inc.
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to rename each
INVESCO Fund by replacing "INVESCO" with "AIM and further to change the name of
INVESCO Core Equity Fund to AIM Core Stock 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
AIM COMBINATION STOCK AND BOND FUNDS
AIM Core Stock Fund
AIM Total Return 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.
A I M ADVISORS, INC. INVESCO INSTITUTIONAL (N.A.), INC.
By: /s/ Xxxx X. Xxxxxxxxxx By: /s/ Xxxxxxx X. Xxxxx
----------------------------- ------------------------------------
Xxxx X. Xxxxxxxxxx Name: Xxxxxxx X. Xxxxx
President Title: Secretary and General Counsel
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