EX-99.77Q1 OTHR EXHB 7 ex77q1a.txt EXHIBIT SUB-ITEM 77Q1(A) AMENDMENT NO. 3 TO MASTER INVESTMENT ADVISORY AGREEMENT This Amendment dated as of May 1, 2008, amends the Master Investment Advisory Agreement (the "Agreement"), dated November 25, 2003, between AIM International Mutual Funds, a Delaware statutory trust, and Invesco Aim Advisors, Inc., formerly A I M Advisors, Inc., a Delaware corporation. WITNESSETH: WHEREAS, the parties desire to amend the Agreement to change the name of AIM Global Aggressive Growth Fund to AIM Global Small & Mid Cap Growth Fund. NOW, THEREFORE, the parties agree as follows; 1. Appendix A and Appendix B to the Agreement are hereby deleted in their entirety and replaced with the following: "APPENDIX A FUNDS AND EFFECTIVE DATES
EFFECTIVE DATE OF NAME OF FUND ADVISORY AGREEMENT ------------ ------------------ AIM Asia Pacific Growth Fund November 25, 2003 AIM European Growth Fund November 25, 2003 AIM Global Growth Fund November 25, 2003 AIM Global Small & Mid Cap Growth Fund November 25, 2003 AIM International Core Equity Fund November 25, 2003 AIM International Growth Fund November 25, 2003
APPENDIX B COMPENSATION TO THE ADVISOR The Trust shall pay the Advisor, out of the assets of a Fund, as full compensation for all services rendered, an advisory fee for such Fund set forth below. Such fee shall be calculated by applying the following annual rates to the average daily net assets of such Fund for the calendar year computed in the manner used for the determination of the net asset value of shares of such Fund. AIM ASIA PACIFIC GROWTH FUND AIM EUROPEAN GROWTH FUND AIM INTERNATIONAL GROWTH FUND
ANNUAL NET ASSETS RATE ---------- ------ First $250 million.................... 0.935% Next $250 million..................... 0.91% Next $500 million..................... 0.885% Next $1.5 billion..................... 0.86% Next $2.5 billion..................... 0.835% Next $2.5 billion..................... 0.81% Next $2.5 billion..................... 0.785% Over $10 billion...................... 0.76%
AIM GLOBAL GROWTH FUND AIM GLOBAL SMALL & MID CAP GROWTH FUND
ANNUAL NET ASSETS RATE ---------- ------ First $250 million.................... 0.80% Next $250 million..................... 0.78% Next $500 million..................... 0.76% Next $1.5 billion..................... 0.74% Next $2.5 billion..................... 0.72% Next $2.5 billion..................... 0.70% Next $2.5 billion..................... 0.68% Over $10 billion...................... 0.66%
AIM INTERNATIONAL CORE EQUITY FUND
ANNUAL NET ASSETS RATE ---------- ------ First $500 million.................... 0.75% Next $500 million..................... 0.65% From $1 billion....................... 0.55% From $2 billion....................... 0.45% From $4 billion....................... 0.40% From $6 billion....................... 0.375% From $8 billion....................... 0.35%"
2 2. In all other respects, the Agreement is hereby confirmed and remains in full force and effect. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their respective officers on the date first written above. AIM INTERNATIONAL MUTUAL FUNDS Attest: By: /s/ John M. Zerr ----------------------------- ------------------------------------ Assistant Secretary John M. Zerr Senior Vice President (SEAL) INVESCO AIM ADVISORS, INC. Attest: By: /s/ John M. Zerr ----------------------------- ------------------------------------ Assistant Secretary John M. Zerr Senior Vice President (SEAL) 3