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EXHIBIT 8(d)
AMENDMENT NO. 3
TO
CUSTODIAN CONTRACT
Pursuant to paragraph 17 of the Custodian Contract dated November 8, 1991,
between AIM International Funds, Inc. (the "Fund") and State Street Bank and
Trust Company (the "Custodian"), the Fund hereby requests that the Custodian
render services as custodian to the following additional portfolios:
AIM Asia-Pacific Growth Fund
AIM European Capital Growth Fund
Please indicate acceptance of this addition by signing and returning this
Amendment to our offices at Eleven Xxxxxxxx Xxxxx, Xxxxx 000, Xxxxxxx, Xxxxx
00000.
Effective Date: ________________________________, 1997
AIM INTERNATIONAL FUNDS, INC.
Attest: ____________________ By:
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Assistant Secretary President
STATE STREET BANK AND TRUST COMPANY
Attest: _____________________ By:
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Assistant Secretary Authorized Officer