0000906334-97-000009 Sample Contracts

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Amendment to Investment Advisory Agreement This is an Amendment to the Investment Advisory Agreement made and entered into between INVESCO International Funds, Inc., a Maryland corporation (the "Company") and INVESCO Funds Group, Inc., a Delaware...
Investment Advisory Agreement • November 17th, 1997 • Invesco International Funds Inc

This is an Amendment to the Investment Advisory Agreement made and entered into between INVESCO International Funds, Inc., a Maryland corporation (the "Company") and INVESCO Funds Group, Inc., a Delaware corporation ("IFG"), as of the _____ day of __________, 199__ (the "Agreement").

CUSTODIAN CONTRACT Between INVESCO INTERNATIONAL FUNDS, INC. and STATE STREET BANK AND TRUST COMPANY
Custodian Contract • November 17th, 1997 • Invesco International Funds Inc • Massachusetts
MOYE, GILES, O'KEEFE, VERMEIRE & GORRELL A LAW PARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS 29TH FLOOR 1225 SEVENTEENTH STREET DENVER, COLORADO 80202-5529 TELEPHONE (303) 292-2900 TELECOPIER (303) 292-4510
Invesco International Funds Inc • November 17th, 1997

This is in response to your request for our opinion as to the legality of the registration of an indefinite number of shares of capital stock ($0.01) par value) of INVESCO International Funds, Inc., being registered with the Securities and Exchange Commission under the Investment Company Act of 1940 and the Securities Act of 1933, as amended (Form N-1A). This share registration is being requested pursuant to the provisions of Rule 24f-2 under Section 24(f) of the Investment Company Act of 1940.

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