FEE SCHEDULE TO AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT OF AIM FUNDS GROUP

                                 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 Funds Group, a Delaware statutory trust, is hereby
amended as follows:

                                  WITNESSETH:

         WHEREAS, the parties desire to amend the Agreement to delete AIM
Balanced Fund from the Agreement;

         NOW, THEREFORE, the parties agree as follows:

         1. Appendix A to 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 FUNDS GROUP



PORTFOLIOS                                       EFFECTIVE DATE OF AGREEMENT
----------                                       ---------------------------
                                              
AIM Basic Balanced Fund                                 July 1, 2004

AIM European Small Company Fund                         July 1, 2004

AIM Global Value Fund                                   July 1, 2004

AIM International Small Company Fund                    July 1, 2004

AIM Mid Cap Basic Value Fund                            July 1, 2004

AIM Premier Equity Fund                                 July 1, 2004

AIM Select Equity Fund                                  July 1, 2004

AIM Small Cap Equity 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."





         2. All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.

Dated:  July 18, 2005

                                              A I M ADVISORS, INC.


Attest: /s/ XXX XXXXXXXX                      By: /s/ XXXX X. XXXXXXXXXX
       -------------------------------           -------------------------------
            Assistant Secretary                       Xxxx X. Xxxxxxxxxx
                                                      President


(SEAL)


                                              AIM FUNDS GROUP


Attest: /s/ XXX XXXXXXXX                      By: /s/ XXXXXX X. XXXXXX
       -------------------------------           -------------------------------
            Assistant Secretary                       Xxxxxx X. Xxxxxx
                                                      President


(SEAL)