SUB-ITEM 77Q1(E)
AMENDMENT NO. 3
TO
MASTER INVESTMENT ADVISORY AGREEMENT
This Amendment dated as of April 10, 2006, amends the Master Investment
Advisory Agreement (the "Agreement"), dated November 25, 2003, between AIM Stock
Funds, a Delaware statutory trust, and A I M Advisors, Inc., a Delaware
corporation.
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to delete AIM Small
Company Growth Fund from the Agreement;
NOW, THEREFORE, the parties agree as follows;
1. Appendix A and Appendix B to the Agreement are hereby deleted in their
entirety and replaced with the following:
"APPENDIX A
FUNDS AND EFFECTIVE DATES
NAME OF FUND EFFECTIVE DATE OF ADVISORY AGREEMENT
------------ ------------------------------------
AIM Dynamics Fund November 25, 2003
AIM S&P 500 Index Fund November 25, 2003"
"APPENDIX B
COMPENSATION TO THE ADVISOR
The Trust shall pay the Advisor, out of the assets of a Fund, as full
compensation for all services rendered, an advisory fee for such Fund set forth
below. Such fee shall be calculated by applying the following annual rates to
the average daily net assets of such Fund for the calendar year computed in the
manner used for the determination of the net asset value of shares of such Fund.
AIM DYNAMICS FUND
NET ASSETS ANNUAL RATE
---------- -----------
First $350 million................................................ 0.60%
Next $350 million................................................. 0.55%
Next $1.3 billion................................................. 0.50%
Next $2 billion................................................... 0.45%
Next $2 billion................................................... 0.40%
Next $2 billion................................................... 0.375%
Over $8 billion................................................... 0.35%
AIM S&P 500 INDEX FUND
NET ASSETS ANNUAL RATE
---------- -----------
All Assets........................................................ 0.25%"
2. In all other respects, the Agreement is hereby confirmed and remains
in full force and effect.
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IN WITNESS WHEREOF, the parties have caused this Agreement to be executed
by their respective officers on the date first written above.
AIM STOCK FUNDS
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxx
----------------------------- ------------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
A I M ADVISORS, INC.
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxx X. Xxxxxxxxxx
----------------------------- ------------------------------------
Assistant Secretary Xxxx X. Xxxxxxxxxx
President
(SEAL)
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