AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of July 16, 2004, amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Contract"), dated April 30, 2004,
between A I M Advisors, Inc., hereinafter "Adviser," 00 Xxxxxxxx Xxxxx, Xxxxx
000, Xxxxxxx, Xxxxx 00000, and INVESCO Institutional (N.A.), Inc. "Sub-Adviser,"
0000 Xxxxxxxxx Xxxxxx, X.X., Xxxxx 000, Xxxxxxx, Xxxxxxx 00000.
W I T N E S S E T H:
WHEREAS, the parties entered into the Contract with respect to AIM V.I.
Real Estate Fund, INVESCO VIF - Core Equity Fund, INVESCO VIF - Dynamics Fund,
INVESCO VIF - Financial Services Fund, INVESCO VIF - Health Sciences Fund,
INVESCO VIF - Leisure Fund, INVESCO VIF - Small Company Growth Fund, INVESCO VIF
- Technology Fund, INVESCO VIF - Total Return Fund and INVESCO VIF - Utilities
Fund, series portfolios of AIM Variable Insurance Funds;
WHEREAS, the parties desire to amend the Contract to terminate the
sub-advisory services with respect to INVESCO VIF - Dynamics Fund;
NOW, THEREFORE, the parties agree as follows;
1. Exhibit A to the Contract is hereby deleted in its entirety and
replaced with the following:
"EXHIBIT A
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
AIM VARIABLE INSURANCE FUNDS
AIM V.I. Real Estate Fund
INVESCO VIF - Core Equity Fund
INVESCO VIF - Financial Services Fund
INVESCO VIF - Health Sciences Fund
INVESCO VIF - Leisure Fund
INVESCO VIF - Small Company Growth Fund
INVESCO VIF - Technology Fund
INVESCO VIF - Total Return Fund
INVESCO VIF - Utilities Fund"
2. In all other respects, the Contract is hereby confirmed and remains
in full force and effect.
IN WITNESS WHEREOF, the parties have caused this Contract to be executed by
their respective officers on the date first written above.
A I M ADVISORS, INC. INVESCO INSTITUTIONAL (N.A.), INC.
Adviser Sub-Adviser
By: /s/ Xxxx X. Xxxxxxxxxx By: /s/ Xxxxxxx X. Xxxxx
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Name: Xxxx X. Xxxxxxxxxx Name: Xxxxxxx X. Xxxxx
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Title: President Title: General Counsel and Secretary
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