SUB-ITEM 77Q1(e) AMENDMENT NO. 1 TO MASTER INVESTMENT ADVISORY AGREEMENTMaster Investment Advisory Agreement • March 30th, 2005 • Aim Stock Funds
AIM Combination Stock & Bond Funds AIM Counselor Series Trust AIM Equity Funds AIM Funds Group AIM Growth Series AIM International Mutual Funds AIM Investment Funds AIM Investment Securities Funds AIM Sector Funds AIM Stock Funds AIM Summit Fund AIM...Memorandum of Agreement • March 30th, 2005 • Aim Stock Funds
This Memorandum of Agreement is entered into as of this 1st day of January, 2005 between the AIM Funds ( "Trust" or "Trusts"), on behalf of the funds listed on Exhibit "A" to this Memorandum of Agreement (the "Funds"), and A I M Advisors, Inc. ("AIM").
SUB-ITEM 77Q1(a) AMENDMENT NO. 3 TO AGREEMENT AND DECLARATION OF TRUST OF AIM STOCK FUNDS This Amendment No. 3 (the "Amendment") to the Agreement and Declaration of Trust of AIM Stock Funds (the "Trust") amends, effective as of December 2, 2004, the...Agreement and Declaration of Trust • March 30th, 2005 • Aim Stock Funds
W I T N E S S E T H:Master Intergroup Sub-Advisory Contract for Mutual Funds • March 30th, 2005 • Aim Stock Funds
AMENDMENT NO. 2 TO AGREEMENT AND DECLARATION OF TRUST OF AIM STOCK FUNDSAgreement and Declaration of Trust • March 30th, 2005 • Aim Stock Funds
SUB-ITEM 77Q1(e) October 7, 2004 INVESCO Institutional (N.A.) Inc. Attention: Jeff Kupor 1360 Peachtree Street N.E. Suite 100 Atlanta, GA 30309 RE: INVESCO Dynamics Fund, INVESCO Mid-Cap Growth Fund and INVESCO Small Company Growth Fund, series...Master Intergroup Sub-Advisory Contract for Mutual Funds • March 30th, 2005 • Aim Stock Funds
RE: INVESCO Dynamics Fund, INVESCO Mid-Cap Growth Fund and INVESCO Small Company Growth Fund, series portfolios of AIM Stock Funds
