SUB-ITEM 77Q1(E)
AMENDMENT
TO
MASTER INVESTMENT ADVISORY AGREEMENTS
The Master Investment Advisory Agreements (the "Agreements") by and between
Invesco Aim Advisors, Inc., formerly A I M Advisors, Inc., a Delaware
corporation, and each registered investment company set forth on Exhibit A to
this Amendment (each individually referred to as "Fund", or collectively,
"Funds"), severally, on behalf of each of their series of beneficial interest
(each, a "Portfolio"), is hereby amended as follows:
WHEREAS, at the close of business on December 31, 2009, Invesco Aim
Advisors, Inc. merged into Invesco Institutional (N.A.), Inc., and subsequently
Invesco Institutional (N.A.), Inc. was renamed Invesco Advisers, Inc.;
WHEREAS, Invesco Advisers, Inc. assumes all rights, duties and obligations
under the Agreements;
NOW, THEREFORE, the parties acknowledge and agree that Invesco Advisers,
Inc., as successor by merger to Invesco Aim Advisors, Inc., shall be bound by
the terms of such Agreements and shall assume all of Invesco Aim Advisors,
Inc.'s rights, duties and obligations as its own as of January 1, 2010;
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: January 1, 2010
INVESCO ADVISERS, INC.
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxx X. Xxxx
Assistant Secretary Xxxx X. Xxxx
Senior Vice President
(SEAL)
AIM COUNSELOR SERIES TRUST
AIM EQUITY FUNDS
AIM FUNDS GROUP
AIM GROWTH SERIES
AIM INTERNATIONAL MUTUAL FUNDS
AIM INVESTMENT FUNDS
AIM INVESTMENT SECURITIES FUNDS
AIM SECTOR FUNDS
AIM TAX-EXEMPT FUNDS
AIM TREASURER'S SERIES TRUST
AIM VARIABLE INSURANCE FUNDS
SHORT-TERM INVESTMENTS TRUST
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxx X. Xxxx
Assistant Secretary Xxxx X. Xxxx
Senior Vice President
EXHIBIT A
TO
AMENDMENT TO MASTER INVESTMENT ADVISORY AGREEMENT
FUND AMENDMENT NUMBER
---- ----------------
AIM Counselor Series Trust 8
AIM Equity Funds 14
AIM Funds Group 13
AIM Growth Series 13
AIM Investment Funds 15
AIM International Mutual Funds 4
AIM Investment Securities Funds 10
AIM Sector Funds 3
AIM Tax-Exempt Funds 2
AIM Treasurer's Series Trust 3
AIM Variable Insurance Funds 18
Short-Term Investments Trust 5
