AMENDMENT NO. 2
AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Amended and Restated Master Administrative Services Agreement (the
"Agreement"), dated July 1, 2004, by and between A I M Advisors, Inc., a
Delaware corporation, and AIM Funds Group, a Delaware statutory trust, is hereby
amended to change the name of AIM International Emerging Growth Fund to AIM
International Small Company Fund.
NOW, THEREFORE, the parties agree as follows:
1. Appendix A to the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
FEE SCHEDULE TO
AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM FUNDS GROUP
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
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AIM Balanced Fund July 1, 2004
AIM Basic Balanced Fund July 1, 2004
AIM European Small Company Fund July 1, 2004
AIM Global Value Fund July 1, 2004
AIM International Small Company Fund July 1, 2004
AIM Mid Cap Basic Value Fund July 1, 2004
AIM Premier Equity Fund July 1, 2004
AIM Select Equity Fund July 1, 2004
AIM Small Cap Equity Fund July 1, 2004
The Administrator may receive from each Portfolio reimbursement for
costs or reasonable compensation for such services as follows:
Rate* Net Assets
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0.023% First $1.5 billion
0.013% Next $1.5 billion
0.003% Over $3 billion
*Annual minimum fee is $50,000. An additional $10,000 per
class of shares is charged for each class other than the
initial class. The $10,000 class fee is waived for any of the
above Portfolios with insufficient assets to result in the
payment of more than the minimum fee of $50,000."
2. All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: December 30, 2004
A I M ADVISORS, INC.
Attest: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
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Assistant Secretary President
(SEAL)
AIM FUNDS GROUP
Attest: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Assistant Secretary President
(SEAL)