EX-99.D2.C 4 h92752ex99-d2_c.txt AMEND.NO.2 TO MASTER ADMINISTRATIVE SERVICES AGRMT EXHIBIT d(2)(c) AMENDMENT NO. 2 MASTER ADMINISTRATIVE SERVICES AGREEMENT The Master Administrative Services Agreement (the "Agreement"), dated June 5, 2000, by and between A I M Advisors, Inc., a Delaware corporation, and AIM Growth Series, a Delaware business trust, is hereby amended as follows: Appendix A of the Agreement is hereby deleted in its entirety and replaced with the following: "APPENDIX A TO MASTER ADMINISTRATIVE SERVICES AGREEMENT OF AIM GROWTH SERIES
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT ---------- --------------------------- AIM Basic Value Fund June 5, 2000 AIM Euroland Growth Fund September 1, 2001 AIM Mid Cap Equity Fund September 1, 2001 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: September 1, 2001 A I M ADVISORS, INC. Attest: /s/ OFELIA M. MAYO By: /s/ ROBERT H. GRAHAM -------------------------------- ----------------------------- Assistant Secretary Robert H. Graham President (SEAL) AIM GROWTH SERIES Attest: /s/ OFELIA M. MAYO By: /s/ ROBERT H. GRAHAM -------------------------------- ----------------------------- Assistant Secretary Robert H. Graham President (SEAL)