AMENDMENT NO. [__] TO THE FIRST RESTATED MASTER DISTRIBUTION AGREEMENT (ALL CLASSES OF SHARES EXCEPT CLASS B AND CLASS B5 SHARES)

AMENDMENT NO. [__]

TO THE

FIRST RESTATED

MASTER DISTRIBUTION AGREEMENT
(ALL CLASSES OF SHARES EXCEPT CLASS B AND CLASS B5 SHARES)

     The First Restated Master Distribution Agreement (all Classes of shares except Class B and Class B5 Shares) (the “Agreement”) made as of the 18^th day of August, 2003, as subsequently amended, and as restated the 20th day of September, 2006, by and between each registered investment company set forth on Schedule A to the Agreement (each individually referred to as “Fund”, or collectively, “Funds”), severally, on behalf of each of its series of beneficial interest set forth on Schedule A to the Agreement, (each, a “Portfolio”), with respect to each class of shares except Class B Shares (the “Shares”) of each Portfolio, and INVESCO AIM DISTRIBUTORS, INC., a Delaware corporation (the “Distributor”), is hereby amended to:

(1)

add the following series portfolios: Invesco Balanced Fund, Invesco California Tax-Free Income Fund, Invesco Dividend Growth Securities Fund, Invesco Equally-Weighted S&P 500 Fund, Invesco Fundamental Value Fund, Invesco Large Cap Relative Value Fund, Invesco New York Tax-Free Income Fund, Invesco S&P 500 Index Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ American Franchise Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Core Equity Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Equity and Income Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Equity Premium Income Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Growth and Income Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Money Market Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Pennsylvania Tax Free Income Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Small Cap Growth Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Tax Free Money Fund, Invesco Convertible Securities Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Asset Allocation Conservative Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Asset Allocation Growth Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Asset Allocation Moderate Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Harbor Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Leaders Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Real Estate Securities Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ U.S. Mortgage Fund, Invesco Alternative Opportunities Fund, Invesco Commodities Alpha Fund, Invesco FX Alpha Plus Strategy Fund, Invesco FX Alpha Strategy Fund, Invesco Global Advantage Fund, Invesco Global Dividend Growth Securities Fund, Invesco Health Sciences Fund, Invesco International Growth Equity Fund, Invesco Natural Resources Fund, Invesco Pacific Growth Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Emerging Markets Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global Bond Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global Equity Allocation Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global Franchise Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Global Tactical Asset Allocation Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ International Advantage Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ International Growth Fund, Invesco High Yield Securities Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Core Plus Fixed Income Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Corporate Bond Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Government Securities Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ High Yield Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Limited Duration Fund, Invesco Mid-Cap Value Fund, Invesco Small-Mid Special Value Fund, Invesco Special Value Fund, Invesco Technology Fund, Invesco U.S. Mid Cap Value Fund, Invesco U.S. Small Cap Value Fund, Invesco U.S. Small/Mid Cap Value Fund, Invesco Value Fund, Invesco Value II Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ American Value Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Capital Growth Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Enterprise Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Mid Cap Growth Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Small Cap Value Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Technology Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Utility Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Value Opportunities Fund, Invesco Municipal Fund, Invesco Tax-Exempt Securities Trust, Invesco ▇▇▇ ▇▇▇▇▇▇ California Insured Tax Free Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ High Yield Municipal Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Insured Tax Free Income Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Intermediate Term Municipal Income

Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ Municipal Income Fund, Invesco ▇▇▇ ▇▇▇▇▇▇ New York Tax Free Income Fund and Invesco ▇▇▇ ▇▇▇▇▇▇ Strategic Municipal Income Fund (collectively, the “Funds”), effective February ___, 2010;

(2)

to reflect the addition of Class A5, C5 and R5 shares to AIM Balanced-Risk Retirement Now Fund, AIM Balanced-Risk Retirement 2010 Fund, AIM Balanced-Risk Retirement 2020 Fund, AIM Balanced-Risk Retirement 2030 Fund, AIM Balanced-Risk Retirement 2040 Fund and AIM Balanced-Risk Retirement 2050 Fund, effective February ___, 2010; and

(3)

to reflect the addition of Class A5 and C5 shares to AIM Money Market Fund, effective February ___, 2010.

     Schedule A of the Agreement is hereby deleted in its entirety and replaced with the following:

“SCHEDULE A
TO
FIRST RESTATED

MASTER DISTRIBUTION AGREEMENT
(All Classes of Shares Except Class B and Class B5 Shares)

AIM COUNSELOR SERIES TRUST
		AIM Core Plus Bond Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Floating Rate Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Multi-Sector Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM Select Real Estate Income Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM Structured Core Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class

		AIM Structured Growth Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Structured Value Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco Balanced Fund —		Class A
				Class C
				Class Y
		Invesco California Tax-Free Income Fund —		Class A
				Class C
				Class Y
		Invesco Dividend Growth Securities Fund —		Class A
				Class C
				Class Y
		Invesco Equally-Weighted S&P 500 Fund —		Class A
				Class C
				Class R
				Class Y
		Invesco Fundamental Value Fund —		Class A
				Class C
				Class Y
		Invesco Large Cap Relative Value Fund —		Class A
				Class C
				Class Y
		Invesco New York Tax-Free Income Fund —		Class A
				Class C
				Class Y
		Invesco S&P 500 Index Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ American Franchise Fund —		Class A
				Class C
				Class Y

		Invesco ▇▇▇ ▇▇▇▇▇▇ Core Equity Fund —		Class A
				Class C
				Class R
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Equity and Income Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ Equity Premium Income Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Growth and Income Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ Money Market Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Pennsylvania Tax Free Income Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Small Cap Growth Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Tax Free Money Fund —		Class A
AIM EQUITY FUNDS
		AIM Capital Development Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class
		AIM Charter Fund —		Class A
				Class C
				Class R
				Class S
				Class Y
				Institutional Class

		AIM Constellation Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Disciplined Equity Fund —		Class Y
		AIM Diversified Dividend Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class
		AIM Large Cap Basic Value Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class
		AIM Large Cap Growth Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class
		AIM Summit Fund —		Class A
				Class C
				Class P
				Class S
				Class Y
				Institutional Class

AIM FUNDS GROUP
		AIM Basic Balanced Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class
		AIM European Small Company Fund —		Class A
				Class C
				Class Y

		AIM Global Core Equity Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM International Small Company Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM Mid Cap Basic Value Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Select Equity Fund —		Class A
				Class C
				Class Y
		AIM Small Cap Equity Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class

AIM GROWTH SERIES
		AIM Balanced-Risk Retirement Now Fund—		Class A
				Class A5
				Class C
				Class C5
				Class R
				Class R5
				Class Y
				Institutional Class
		AIM Balanced-Risk Retirement 2010 Fund—		Class A
				Class A5
				Class C
				Class C5
				Class R
				Class R5
				Class Y
				Institutional Class

		AIM Balanced-Risk Retirement 2020 Fund—		Class A
				Class A5
				Class C
				Class C5
				Class R
				Class R5
				Class Y
				Institutional Class
		AIM Balanced-Risk Retirement 2030 Fund—		Class A
				Class A5
				Class C
				Class C5
				Class R
				Class R5
				Class Y
				Institutional Class
		AIM Balanced-Risk Retirement 2040 Fund—		Class A
				Class A5
				Class C
				Class C5
				Class R
				Class R5
				Class Y
				Institutional Class
		AIM Balanced-Risk Retirement 2050 Fund—		Class A
				Class A5
				Class C
				Class C5
				Class R
				Class R5
				Class Y
				Institutional Class
		AIM Basic Value Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Conservative Allocation Fund —		Class A
				Class C
				Class R
				Class S
				Class Y
				Institutional Class

		AIM Global Equity Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Growth Allocation Fund —		Class A
				Class C
				Class R
				Class S
				Class Y
				Institutional Class
		AIM Income Allocation Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM International Allocation Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Mid Cap Core Equity Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Moderate Allocation Fund —		Class A
				Class C
				Class R
				Class S
				Class Y
				Institutional Class
		AIM Moderate Growth Allocation Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Moderately Conservative Allocation Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class

		AIM Small Cap Growth Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class

		Invesco Convertible Securities Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Asset Allocation Conservative Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Asset Allocation Growth Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Asset Allocation Moderate Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Harbor Fund —		Class A
				Class C
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ Leaders Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Real Estate Securities Fund —		Class A
				Class C
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ U.S. Mortgage Fund —		Class A
				Class C
				Class Y
				Institutional Class
AIM INTERNATIONAL MUTUAL FUNDS
		AIM Asia Pacific Growth Fund —		Class A
				Class C
				Class Y

		AIM European Growth Fund —		Class A
				Class C
				Class R
				Class Y
				Investor Class
		AIM Global Growth Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM Global Small & Mid Cap Growth Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM International Core Equity Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class
		AIM International Growth Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
AIM INVESTMENT FUNDS
		AIM Balanced-Risk Allocation Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM China Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM Developing Markets Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM Global Health Care Fund —		Class A
				Class C
				Class Y
				Investor Class

		AIM International Total Return Fund -		Class A
				Class C
				Class Y
				Institutional Class
		AIM Japan Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM LIBOR Alpha Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Trimark Endeavor Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Trimark Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Trimark Small Companies Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco Alternative Opportunities Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco Commodities Alpha Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco FX Alpha Plus Strategy Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class

		Invesco FX Alpha Strategy Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco Global Advantage Fund —		Class A
				Class C
				Class Y
		Invesco Global Dividend Growth Securities Fund —		Class A
				Class C
				Class Y
		Invesco Health Sciences Fund —		Class A
				Class C
				Class Y
		Invesco International Growth Equity Fund —		Class A
				Class C
				Class Y
		Invesco Natural Resources Fund —		Class A
				Class C
				Class Y
		Invesco Pacific Growth Fund —		Class A
				Class C
				Class R
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Emerging Markets Fund —		Class A
				Class C
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ Global Bond Fund —		Class A
				Class C
				Class R
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Global Equity Allocation Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Global Franchise Fund —		Class A
				Class C
				Class Y

		Invesco ▇▇▇ ▇▇▇▇▇▇ Global Tactical Asset Allocation Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ International Advantage Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ International Growth Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
AIM INVESTMENT SECURITIES FUNDS
		AIM Core Bond Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM Dynamics Fund —		Class A
				Class C
				Class R Class Y
				Institutional Class
				Investor Class
		AIM Global Real Estate Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM High Yield Fund —		Class A
				Class C
				Class Y
				Institutional Class
				Investor Class

		AIM Income Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class
		AIM Limited Maturity Treasury Fund —		Class A
				Class A2
				Class Y
				Institutional Class
		AIM Money Market Fund —		AIM Cash Reserve Shares
				Class A5
				Class C
				Class C5
				Class R
				Class Y
				Institutional Class
				Investor Class
		AIM Municipal Bond Fund —		Class A
				Class C
				Class Y
				Investor Class
		AIM Real Estate Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class
		AIM Short Term Bond Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		AIM U.S. Government Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
				Investor Class

		Invesco High Yield Securities Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Core Plus Fixed Income Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Corporate Bond Fund —		Class A
				Class C
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ Government Securities Fund —		Class A
				Class C
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ High Yield Fund —		Class A
				Class C
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ Limited Duration Fund -		Class A
				Class C
				Class Y
				Institutional Class
AIM SECTOR FUNDS
		AIM Energy Fund —		Class A
				Class C
				Class Y
				Institutional Class
				Investor Class
		AIM Financial Services Fund —		Class A
				Class C
				Class Y
				Investor Class
		AIM Gold & Precious Metals Fund —		Class A
				Class C
				Class Y
				Investor Class

		AIM Leisure Fund —		Class A
				Class C
				Class R
				Class Y
				Investor Class
		AIM Technology Fund —		Class A
				Class C
				Class Y
				Institutional Class
				Investor Class
		AIM Utilities Fund —		Class A
				Class C
				Class Y
				Institutional Class
				Investor Class
		Invesco Mid-Cap Value Fund —		Class A
				Class C
				Class Y
		Invesco Small-Mid Special Value Fund—		Class A
				Class C
				Class Y
		Invesco Special Value Fund —		Class A
				Class C
				Class Y
		Invesco Technology Fund —		Class A
				Class C
				Class Y
		Invesco U.S. Mid Cap Value Fund —		Class A
				Class C
				Class Y
		Invesco U.S. Small Cap Value Fund —		Class A
				Class C
				Class Y
		Invesco U.S. Small/Mid Cap Value Fund —		Class A
				Class C
				Class Y
		Invesco Value Fund —		Class A
				Class C
				Class Y

		Invesco Value II Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ American Value Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ Capital Growth Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ Enterprise Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Mid Cap Growth Fund —		Class A
				Class C
				Class R
				Class Y
				Institutional Class
		Invesco ▇▇▇ ▇▇▇▇▇▇ Small Cap Value Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Technology Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Utility Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Value Opportunities Fund —		Class A
				Class C
				Class Y

AIM TAX-EXEMPT FUNDS
		AIM High Income Municipal Fund —		Class A
				Class C
				Class Y
				Institutional Class
		AIM Tax-Exempt Cash Fund —		Class A
				Class Y
				Investor Class
		AIM Tax-Free Intermediate Fund —		Class A
				Class A2
				Class Y
				Institutional Class
		Invesco Municipal Fund —		Class A
				Class C
				Class Y
		Invesco Tax-Exempt Securities Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ California Insured Tax Free Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ High Yield Municipal Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Insured Tax Free Income Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Intermediate Term Municipal Income Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ Municipal Income Fund —		Class A
				Class C
				Class Y
		Invesco ▇▇▇ ▇▇▇▇▇▇ New York Tax Free Income Fund —		Class A
				Class C
				Class Y

		Invesco ▇▇▇ ▇▇▇▇▇▇ Strategic Municipal Income Fund —		Class A
				Class C
				Class Y
AIM TREASURER’S SERIES TRUST
		Premier Portfolio —		Investor Class
		Premier Tax-Exempt Portfolio —		Investor Class
		Premier U.S. Government Money Portfolio —		Investor Class”

     All other terms and provisions of the Agreement not amended herein shall remain in full force and effect.

Dated: February ___, 2010