AMENDMENT TO DISTRIBUTION AGREEMENT
Agreement made by and between INVESCO International Funds, Inc. (the
"Fund") and INVESCO Distributors, Inc. (the "Distributor").
WHEREAS, the Fund and Underwriter are parties to a Distribution Agreement
dated September 30, 1997 (the "Distribution Agreement") governing the terms and
conditions under which the Underwriter engages in the business
of selling the shares of the Fund; and
WHEREAS, the Fund and Underwriter desire to amend the Distribution
Agreement;
NOW, THEREFORE, in consideration of the premises and covenants contained
herein, the Fund and Underwriter hereby amend the Distribution Agreement by the
addition of the following terms and provisions:
1. The Distribution Agreement shall be amended to reflect that the
INVESCO Emerging Markets Fund, INVESCO European Fund, INVESCO
International Blue Chip Fund, INVESCO International Growth Fund and
INVESCO Pacific Basin Fund are series of the Fund.
IN WITNESS WHERE, each of the parties has caused this instrument to be
executed as a sealed instrument in its name and behalf by its duly authorized
representative this 18th day of September, 1998.
INVESCO INTERNATIONAL FUNDS, INC.
By: /s/ Xxxx X. Xxxxx
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Xxxx X. Xxxxx, Secretary
INVESCO DISTRIBUTORS, INC.
By: /s/ Xxxx X. Xxxxxxxxxx
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Xxxx X. Xxxxxxxxxx, President
