EX-99.H2.C 12 h67257aexv99wh2wc.txt EX-99.H2.C AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT The Second Amended and Restated Master Administrative Services Agreement (the "Agreement"), dated July 1, 2006, by and between Invesco Aim Advisors, Inc., formerly known as A I M Advisors, Inc., a Delaware corporation, and AIM Growth Series, a Delaware statutory trust, is hereby amended as follows: WHEREAS, the parties desire to amend the Agreement to change the name of AIM Independence Now Fund, AIM Independence 2010 Fund, AIM Independence 2020 Fund, AIM Independence 2030 Fund, AIM Independence 2040 Fund and AIM Independence 2050 Fund 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, respectively; NOW, THEREFORE, the parties agree as follows: Appendix A of the Agreement is hereby deleted in its entirety and replaced with the following: "APPENDIX A TO SECOND AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT OF AIM GROWTH SERIES
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT ------------------------------------------- --------------------------- AIM Balanced-Risk Retirement Now Fund January 31, 2007 AIM Balanced-Risk Retirement 2010 Fund January 31, 2007 AIM Balanced-Risk Retirement 2020 Fund January 31, 2007 AIM Balanced-Risk Retirement 2030 Fund January 31, 2007 AIM Balanced-Risk Retirement 2040 Fund January 31, 2007 AIM Balanced-Risk Retirement 2050 Fund January 31, 2007 AIM Basic Value Fund June 5, 2000 AIM Conservative Allocation Fund April 30, 2004 AIM Global Equity Fund November 4, 2003 AIM Growth Allocation Fund April 30, 2004 AIM Income Allocation Fund October 31, 2005 AIM International Allocation Fund October 31, 2005 AIM Mid Cap Core Equity Fund September 1, 2001 AIM Moderate Allocation Fund April 30, 2004 AIM Moderate Growth Allocation Fund April 29, 2005 AIM Moderately Conservative Allocation Fund April 29, 2005 AIM Small Cap Growth Fund September 11, 2000"
All other terms and provisions of the Agreement not amended herein shall remain in full force and effect. Dated: [August 31, 2009] INVESCO AIM ADVISORS, INC. Attest: By: ------------------------------ ------------------------------------ Assistant Secretary Philip A. Taylor President (SEAL) AIM GROWTH SERIES Attest: By: ------------------------------ ------------------------------------ Assistant Secretary Philip A. Taylor President (SEAL) 2