SUB-ITEM 77Q1(e)
October 7, 2004
INVESCO Institutional (N.A.) Inc.
Attention: Xxxx Xxxxx
0000 Xxxxxxxxx Xxxxxx N.E.
Suite 100
Atlanta, GA 30309
RE: INVESCO Dynamics Fund, INVESCO Mid-Cap Growth Fund and INVESCO Small
Company Growth Fund, series portfolios of AIM Stock Funds
Reference is made to the Master Intergroup Sub-Advisory Contract for Mutual
Funds entered into as of November 25, 2003 ("Agreement") between A I M
Advisors, Inc. ("AIM Advisors") and INVESCO Institutional (N.A.), Inc.
("INVESCO Institutional"), relating to INVESCO Dynamics Fund, INVESCO Mid-Cap
Growth Fund, INVESCO Small Company Growth Fund and INVESCO S&P 500 Index Fund,
series portfolios of AIM Stock Funds.
The Board of Trustees of AIM Stock Funds has approved the termination of the
Agreement effective July 16, 2004, with respect to INVESCO Dynamics Fund and
INVESCO Mid-Cap Growth Fund and effective September 30, 2004, with respect to
INVESCO Small Company Growth Fund. Section 8(c) of the Agreement requires AIM
Advisors to give INVESCO Institutional 60-days written notice of its
termination of the Agreement.
In consideration of the mutual covenants and undertakings of the Parties
hereto, the Parties agree that this Notice letter (the "Notice") satisfies the
notice requirements of Section 8(c) of the Agreement and upon executing this
Notice, INVESCO Institutional hereby agrees to waive the 60-day notice to which
it is entitled under the agreement.
Kindly evidence your acknowledgement of and agreement with the foregoing by
signing and returning to me a copy of this letter.
Yours truly,
A I M ADVISORS, INC.
By: /S/ XXXX X. XXXXXXXXXX
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Name: Xxxx X. Xxxxxxxxxx
Title: President
Xxxxxx to and acknowledged this 31st day of October, 2004.
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INVESCO INSTITUTIONAL (N.A.) INC.
By: /s/ Xxxxxxx X. Xxxxx
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Name: Xxxxxxx X. Xxxxx
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Title: General Counsel & Secretary
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