AMENDMENT NO. 3
SECOND AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Second Amended and Restated Master Administrative Services Agreement
(the "Agreement"), dated July 1, 2004, by and between A I M ADVISORS, INC., a
Delaware corporation, and AIM Variable Insurance Funds, a Delaware statutory
trust, is hereby amended as follows:
WHEREAS, the parties desire to amend the Agreement to change the name
of AIM V.I. Balanced Fund to AIM V.I. Basic Balanced Fund, AIM V.I. Dent
Demographic Trends Fund to AIM V.I. Demographic Trends Fund and AIM V.I. Health
Sciences Fund to AIM V.I. Global Health Care Fund;
Appendix A of the Agreement is hereby deleted in its entirety and replaced with
the following:
"APPENDIX A
TO
SECOND AMENDED AND RESTATED
MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM VARIABLE INSURANCE FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
---------- ---------------------------
AIM V.I. Aggressive Growth Fund July 1, 2004
AIM V.I. Basic Balanced Fund July 1, 2004
AIM V.I. Basic Value Fund July 1, 2004
AIM V.I. Blue Chip Fund July 1, 2004
AIM V.I. Capital Appreciation Fund July 1, 2004
AIM V.I. Capital Development Fund July 1, 2004
AIM V.I. Core Equity Fund July 1, 2004
AIM V.I. Core Stock Fund July 1, 2004
AIM V.I. Demographic Trends Fund July 1, 2004
AIM V.I. Diversified Income Fund July 1, 2004
AIM V.I. Dynamics Fund July 1, 2004
AIM V.I. Financial Services Fund July 1, 2004
AIM V.I. Global Health Care Fund July 1, 2004
AIM V.I. Government Securities Fund July 1, 2004
AIM V.I. Growth Fund July 1, 2004
AIM V.I. High Yield Fund July 1, 2004
AIM V.I. International Growth Fund July 1, 2004
AIM V.I. Large Cap Growth Fund July 1, 2004
AIM V.I. Leisure Fund July 1, 2004
AIM V.I. Mid Cap Core Equity Fund July 1, 2004
AIM V.I. Money Market Fund July 1, 2004
AIM V.I. Premier Equity Fund July 1, 2004
AIM V.I. Real Estate Fund July 1, 2004
AIM V.I. Small Cap Equity Fund July 1, 2004
AIM V.I. Small Company Growth Fund July 1, 2004
AIM V.I. Technology Fund July 1, 2004
AIM V.I. Total Return Fund July 1, 2004
AIM V.I. Utilities Fund July 1, 2004
The Administrator may receive from each Portfolio reimbursement for costs
or reasonable compensation for such services as follows:
Rate* Net Assets
----- ------------------
0.023% First $1.5 billion
0.013% Next $1.5 billion
0.003% Over $3 billion
* Annual minimum fee is $50,000. An additional $10,000 per class of shares is
charged for each class other than the initial class. The $10,000 class fee
is waived for any of the above Portfolios with insufficient assets to
result in the payment of more than the minimum fee of $50,000."
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: July 1, 2005
A I M ADVISORS, INC.
Attest: /s/ Xxx X. Xxxxxxxx By: /s/ Xxxx X. Xxxxxxxxxx
----------------------------- ------------------------------------
Xxx X. Xxxxxxxx Xxxx X. Xxxxxxxxxx
Assistant Secretary President
(SEAL)
AIM VARIABLE INSURANCE FUNDS
Attest: /s/ Xxx X. Xxxxxxxx By: /s/ Xxxxxx X. Xxxxxx
----------------------------- ------------------------------------
Xxx X. Xxxxxxxx Xxxxxx X. Xxxxxx
Assistant Secretary President
(SEAL)
