AMENDMENT NO. 3
AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
The 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 INVESTMENT FUNDS, a Delaware statutory trust, is
hereby amended as follows:
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to add four portfolios,
AIM China Fund, AIM Enhanced Short Bond Fund, AIM International Bond Fund and
AIM Japan Fund, to the Agreement;
NOW, THEREFORE, the parties agree as follows;
Appendix A of the Agreement is hereby deleted in its entirety and replaced
with the following:
"APPENDIX A
FEE SCHEDULE TO
AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM INVESTMENT FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
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AIM China Fund March 31, 2006
AIM Developing Markets Fund July 1, 2004
AIM Enhanced Short Bond Fund March 31, 2006
AIM Global Health Care Fund July 1, 2004
AIM International Bond Xxxx Xxxxx 00, 0000
XXX Xxxxx Fund March 31, 2006
AIM Trimark Endeavor Fund July 1, 2004
AIM Trimark Fund July 1, 2004
AIM Trimark Small Companies 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: March 31, 2006
A I M ADVISORS, INC.
Attest: By:
------------------------------ -------------------------------
Assistant Secretary Xxxx X. Xxxxxxxxxx
President
(SEAL)
AIM INVESTMENT FUNDS
Attest: By:
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Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)