AMENDMENT NO. 2
TO
SECOND AMENDED AND RESTATED
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Second Amended and Restated Master Administrative Services Agreement
(the "Agreement"), dated July 1, 2006, by and between Invesco Aim Advisors,
Inc., a Delaware corporation, and AIM Investment Funds, a Delaware statutory
trust, is hereby amended as follows:
WHEREAS, the parties desire to amend the Agreement to add a new portfolio -
AIM Balanced-Risk Allocation Return Fund;
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
TO
MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM INVESTMENT FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
---------- ---------------------------
AIM Balanced-Risk Allocation Fund May 29, 2009
AIM China Fund July 1, 2006
AIM Developing Markets Fund July 1, 2006
AIM Global Health Care Fund July 1, 2006
AIM International Total Return Fund July 1, 2006
AIM Japan Fund July 1, 2006
AIM LIBOR Alpha Fund July 1, 2006
AIM Trimark Endeavor Fund July 1, 2006
AIM Trimark Fund July 1, 2006
AIM Trimark Small Companies Fund July 1, 2006"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: May 29, 2009
INVESCO AIM ADVISORS, INC.
Attest: /s/ P. Xxxxxxxx Xxxxx By: /s/ Xxxx X. Xxxx
-------------------------------- ------------------------------
Assistant Secretary Xxxx X. Xxxx
Senior Vice President
(SEAL)
AIM INVESTMENT FUNDS
Attest: /s/ P. Xxxxxxxx Xxxxx By: /s/ Xxxx X. Xxxx
-------------------------------- ------------------------------
Assistant Secretary Xxxx X. Xxxx
Senior Vice President
(SEAL)
2
