0000110042-96-000011 Sample Contracts

AMENDMENT NO. 4 to FEE SCHEDULE for
Invesco Growth Fund Inc /Co/ • December 24th, 1996

Services pursuant to a Transfer Agency Agreement, dated January 21, 1991 between INVESCO Growth Fund, Inc. (formerly Financial Industrial Fund, Inc.) (the "Fund") and INVESCO Funds Group, Inc. as Transfer Agent (the "Agreement").

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