0000950129-04-006619 Sample Contracts

MERGERS
Agreement and Plan of Reorganization • August 30th, 2004 • Aim Variable Insurance Funds • Delaware
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AIM Variable Insurance Funds, on behalf of each Fund listed in Exhibit "A" to this Memorandum of Agreement
Memorandum of Agreement • August 30th, 2004 • Aim Variable Insurance Funds

This Memorandum of Agreement is entered into as of this 1st day of July, 2003, between AIM Variable Insurance Funds (the "Trust"), on behalf of the funds listed on Exhibit "A" to this Memorandum of Agreement (the "Funds"), and A I M Advisors, Inc. ("AIM").

MERGERS
Merger Agreement • August 30th, 2004 • Aim Variable Insurance Funds • Delaware
AMENDMENT NO. 5 TO MASTER INVESTMENT ADVISORY AGREEMENT
Master Investment Advisory Agreement • August 30th, 2004 • Aim Variable Insurance Funds
AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM VARIABLE INSURANCE FUNDS
Amended and Restated Agreement and Declaration of Trust • August 30th, 2004 • Aim Variable Insurance Funds
MERGERS
Agreement and Plan of Reorganization • August 30th, 2004 • Aim Variable Insurance Funds
AIM Variable Insurance Funds, on behalf of each Fund listed in Exhibit "A" to this Memorandum of Agreement
Memorandum of Agreement • August 30th, 2004 • Aim Variable Insurance Funds

This Memorandum of Agreement is entered into as of this 1st day of September, 2003, between AIM Variable Insurance Funds (the "Trust"), on behalf of the funds listed on Exhibit "A" to this Memorandum of Agreement (the "Funds"), and A I M Advisors, Inc. ("AIM").

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