Form of
Amendment to Investment Advisory Agreement
This is an Amendment to the Investment Advisory Agreement made and entered
into between INVESCO Strategic Portfolios, Inc., a Maryland corporation (the
"Company") and INVESCO Funds Group, Inc., a Delaware corporation ("IFG"), as of
the 28th day of February, 1998 (the "Agreement").
WHEREAS, the Company desires to have IFG perform investment advisory,
statistical, research, and certain administrative and clerical services with
respect to management of the assets of the Company allocable to the INVESCO
Technology Portfolio - Class I, and IFG is willing and able to perform such
services on the terms and conditions set forth in the Agreement;
NOW, THEREFORE, in consideration of the premises and mutual covenants
contained in the Agreement, it is agreed that the terms and conditions of the
Agreement shall be applicable to the Company's assets allocable to the INVESCO
Technology Portfolio - Class I, to the same extent as if the INVESCO Technology
Portfolio - Class I were to be added to the definition of "Portfolios" as
utilized in the Agreement, and that INVESCO Technology Portfolio - Class I shall
pay IFG a fee for services provided to them by IFG under the Agreement as
follows: 0.75% of the Portfolio's daily net assets up to $350 million, 0.65% of
the Portfolio's daily net assets in excess of $350 million but not more than
$700 million, and 0.55% of the Portfolio's daily net assets in excess of $700
million.
IN WITNESS WHEREOF, the parties have executed this Agreement on this _____
day of ________________, 1998.
INVESCO STRATEGIC PORTFOLIOS, INC.
By: _________________________
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇,
ATTEST: President
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▇▇▇▇ ▇. ▇▇▇▇▇, Secretary
INVESCO FUNDS GROUP, INC.
By: _________________________
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇,
ATTEST: Senior Vice President
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▇▇▇▇ ▇. ▇▇▇▇▇, Secretary
