AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT
This is an Amendment to the Administrative Services Agreement made and
entered into between INVESCO Funds Group, Inc., a Delaware corporation
("INVESCO"), and INVESCO Bond Funds, Inc., a Maryland corporation (the "Fund")
as of the 28th day of February, 1997 (the "Agreement").
WHEREAS, the Fund is engaged in business as an open-end management
investment company, is registered as such under the Investment Company Act of
1940, as amended (the "Act"), and is authorized to issue shares representing
interests in separate portfolios of investments (the "Portfolios"); and
NOW, THEREFORE, the Fund is authorized to issue shares representing
interests in the Portfolio, the INVESCO Tax-Free Bond Fund.
IN WITNESS WHEREOF, the parties have executed this Agreement effective as of
the 16th day of August, 1999.
INVESCO FUNDS GROUP, INC.
By: /s/ Xxxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxx
Senior Vice President
ATTEST:
/s/ Xxxx X. Xxxxx
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Xxxx X. Xxxxx
Secretary
INVESCO BOND FUNDS, INC.
By: /s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
Treasurer & Chief Financial Officer
& Accounting Officer
ATTEST:
Xxxx X. Xxxxx
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Xxxx X. Xxxxx
Secretary