AMENDMENT NO. 1
AMENDMENT NO. 1
TO
MASTER INTERGROUP SUB-ADVISORY CONTRACT FOR MUTUAL FUNDS
This Amendment dated as of June 2, 2009, amends the Master Intergroup
Sub-Advisory Contract for Mutual Funds (the "Contract"), dated May 1, 2008,
between Invesco Aim Advisors, Inc. (the "Adviser"), on behalf of AIM Counselor
Series Trust, and each of Invesco Trimark Ltd., formerly AIM Funds Management
Inc., Invesco Asset Management Deutschland GmbH, Invesco Asset Management
Limited, Invesco Asset Management (Japan) Ltd., Invesco Australia Limited,
Invesco Global Asset Management (N.A.), Inc., Invesco Hong Kong Limited, Invesco
Institutional (N.A.), Inc., and Invesco Senior Secured Management, Inc. (each a
"Sub-Adviser" and, collectively, the "Sub-Advisers").
WITNESSETH:
WHEREAS, the parties desire to amend the Contract to add a fund - AIM Core
Plus Bond 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
FUNDS
AIM Core Plus Bond Fund
AIM Floating Rate Fund
AIM Multi-Sector Fund
AIM Select Real Estate Income Fund
AIM Structured Core Fund
AIM Structured Growth Fund
AIM Structured Value Fund"
2. All other terms and provisions of the Contract not amended shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Contract to be
executed by their officers designated as of the day and year first above
written.
INVESCO AIM ADVISORS, INC.
Advisor
By:
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Name: Xxxx X. Xxxx
Title: Senior Vice President
INVESCO TRIMARK LTD.
Sub-Advisor
By:
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Name:
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Title:
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By:
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Name:
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Title:
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INVESCO ASSET MANAGEMENT DEUTSCHLAND GMBH
Sub-Advisor
By:
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Name:
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Title:
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INVESCO ASSET MANAGEMENT LIMITED
Sub-Advisor
By:
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Name:
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Title:
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INVESCO ASSET MANAGEMENT (JAPAN) LTD.
Sub-Advisor
By:
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Name:
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Title:
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INVESCO AUSTRALIA LIMITED
Sub-Advisor
By:
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Name:
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Title:
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INVESCO GLOBAL ASSET MANAGEMENT (N.A.), INC.
Sub-Advisor
By:
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Name:
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Title:
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INVESCO HONG KONG LIMITED
Sub-Advisor
By:
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Name:
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Title:
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INVESCO INSTITUTIONAL (N.A.), INC.
Sub-Advisor
By:
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Name:
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Title:
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INVESCO SENIOR SECURED MANAGEMENT, INC.
Sub-Advisor
By:
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Name:
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Title:
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