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EXHIBIT h(1)(e)
AMENDMENT NUMBER 4 TO THE TRANSFER AGENCY
AND SERVICE AGREEMENT
This Amendment, dated as of February 11, 2000 is made to the Transfer Agency
and Service Agreement dated September 8, 1998 (the "Agreement") between AIM
Growth Series (the "Fund") and A I M Fund Services, Inc. ("AFS") pursuant to
Article 10 of the Agreement.
Paragraph 1 of the Fee Schedule is hereby deleted in its entirety and replaced
with the following:
"1. For performance by the Transfer Agent pursuant to this Agreement,
the Fund agrees on behalf of each of the Portfolios to pay the
Transfer Agent an annualized fee for shareholder accounts that are
open during any monthly period as set forth below, and an annualized
fee of $ .70 per shareholder account that is closed during any
monthly period. Both fees shall be billed by the Transfer Agent
monthly in arrears on a prorated basis of 1/12 of the annualized fee
for all such accounts.
Per Account Fee
Fund Type Annualized
--------- ----------
Class A Annual/Semi-Annual Dividends $15.15
Class A Quarterly & Monthly Dividends 17.15
Class A Daily Accrual 19.65
Class B 19.65
Class C 19.65"
All other terms and provisions of the Agreement not amended herein shall remain
in full force and effect.
AIM GROWTH SERIES
By: /s/ XXXXXX X. XXXXXX
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President
ATTEST: /s/ XXXXXX X. XXXXX
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Secretary
A I M FUND SERVICES, INC.
By: /s/ XXXX XXXXXXXX
----------------------------
President
ATTEST: /s/ XXXXXX X. XXXXX
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Assistant Secretary