Invesco Growth Fund Inc /Co/ Sample Contracts

WITNESSETH:
Transfer Agency Agreement • October 29th, 1997 • Invesco Growth Fund Inc /Co/ • Colorado
AMENDMENT NO. 4 to FEE SCHEDULE for
Fee Schedule Amendment • December 24th, 1996 • Invesco Growth Fund Inc /Co/

Services pursuant to a Transfer Agency Agreement, dated January 21, 1991 between INVESCO Growth Fund, Inc. (formerly Financial Industrial Fund, Inc.) (the "Fund") and INVESCO Funds Group, Inc. as Transfer Agent (the "Agreement").