0000820027-02-000433 Sample Contracts

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AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT
Administrative Services Agreement • June 12th, 2002 • Axp Growth Series Inc/Mn

The second paragraph of Part Two: COMPENSATION FOR SERVICES, section (1) of the Administrative Services Agreement between AXP Growth Series, Inc. on behalf of AXP Large Cap Equity Fund and American Express Financial Corporation dated January 10, 2002, is modified as follows. All other provisions of the agreement remain in full force and effect.

AMENDMENT TO INVESTMENT MANAGEMENT AND SERVICES AGREEMENT
Investment Management and Services Agreement • June 12th, 2002 • Axp Growth Series Inc/Mn
AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT
Administrative Services Agreement • June 12th, 2002 • Axp Growth Series Inc/Mn

The second paragraph of Part Two: COMPENSATION FOR SERVICES, section (1) of the Administrative Services Agreement between AXP Growth Series, Inc. on behalf of AXP Research Opportunities Fund and American Express Financial Corporation dated August 19, 1996, is modified as follows. All other provisions of the agreement remain in full force and effect.

CLASS Y SHAREHOLDER SERVICE AGREEMENT This agreement, dated as of April 11, 2002, is by and between AXP(R) Growth Series, Inc., a Minnesota corporation, on behalf of its underlying series AXP(R) Large Cap Value Fund (the "Fund"), and American Express...
Shareholder Service Agreement • June 12th, 2002 • Axp Growth Series Inc/Mn • Minnesota

This agreement, dated as of April 11, 2002, is by and between AXP(R) Growth Series, Inc., a Minnesota corporation, on behalf of its underlying series AXP(R) Large Cap Value Fund (the "Fund"), and American Express Financial Advisors Inc. ("AEFA"), the principal underwriter of the Fund, for services to be provided to shareholders of Class Y of the Fund by AEFA and other servicing agents.

EXHIBIT INDEX
Investment Management Services Agreement • June 12th, 2002 • Axp Growth Series Inc/Mn
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