EX-99.H1.J 33 h45325bexv99wh1wj.txt AMENDMENT NO.2 TO THIRD AMENDED MASTER ADMINISTRATION SERVICES AGREEMENT AMENDMENT NO. 2 THIRD AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT The Third Amended and Restated Master Administrative Services Agreement (the "Agreement"), dated July 1, 2006, by and between A I M ADVISORS, INC., a Delaware corporation, and AIM Variable Insurance Funds, a Delaware statutory trust, is hereby amended as follows: WHEREAS, the parties desire to amend the Agreement to remove AIM V.I. Demographic Trends Fund; Appendix A of the Agreement is hereby deleted in its entirety and replaced with the following: "APPENDIX A TO THIRD AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT OF AIM VARIABLE INSURANCE FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT ---------- --------------------------- AIM V.I. Basic Balanced Fund July 1, 2006 AIM V.I. Basic Value Fund July 1, 2006 AIM V.I. Capital Appreciation Fund July 1, 2006 AIM V.I. Capital Development Fund July 1, 2006 AIM V.I. Core Equity Fund July 1, 2006 AIM V.I. Diversified Dividend Fund May 1, 2006 AIM V.I. Diversified Income Fund July 1, 2006 AIM V.I. Dynamics Fund July 1, 2006 AIM V.I. Financial Services Fund July 1, 2006 AIM V.I. Global Equity Fund May 1, 2006 AIM V.I. Global Health Care Fund July 1, 2006 AIM V.I. Global Real Estate Fund July 1, 2006 AIM V.I. Government Securities Fund July 1, 2006 AIM V.I. High Yield Fund July 1, 2006 AIM V.I. International Core Equity Fund May 1, 2006 AIM V.I. International Growth Fund July 1, 2006 AIM V.I. Large Cap Growth Fund July 1, 2006 AIM V.I. Leisure Fund July 1, 2006 AIM V.I. Mid Cap Core Equity Fund July 1, 2006 AIM V.I. Money Market Fund July 1, 2006 AIM V.I. Small Cap Equity Fund July 1, 2006 AIM V.I. Small Cap Growth Fund July 1, 2006 AIM V.I. Technology Fund July 1, 2006 AIM V.I. Utilities Fund July 1, 2006
The Administrator may receive from each Portfolio reimbursement for costs or reasonable compensation for such services as follows:
Rate* Net Assets ----- ------------------ 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." All other terms and provisions of the Agreement not amended herein shall remain in full force and effect. Dated: November 6, 2006 A I M ADVISORS, INC. Attest: /s/ Jim Coppedge By: /s/ Philip A. Taylor ----------------------------- ------------------------------------ Assistant Secretary Philip A. Taylor President (SEAL) AIM VARIABLE INSURANCE FUNDS Attest: /s/ Jim Coppedge By: /s/ Philip A. Taylor ----------------------------- ------------------------------------ Assistant Secretary Philip A. Taylor President (SEAL)