EXHIBIT h(2)(a)
AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT
This is an Amendment to the Administrative Services Agreement made and
entered into between INVESCO Funds Group, Inc., a Delaware corporation
("INVESCO"), and INVESCO Dynamics Fund, Inc., a Maryland corporation (the
"Fund") as of the 28th day of February, 1997 (the "Agreement").
WHEREAS, effective as of June 26, 1997, the Fund has changed its name to
"INVESCO Capital Appreciation Funds, Inc."; and
WHEREAS, the Fund is engaged in business as an open-end management
investment company, is registered as such under the Investment Company Act of
1940, as amended (the "Act"), and is authorized to issue shares representing
interests in separate portfolios of investments (the "Portfolio"); and
NOW, THEREFORE, the name of the Fund is "INVESCO Capital Appreciation
Funds, Inc."; and
The Fund is authorized to issue shares representing interests in the
Portfolio, the INVESCO Dynamics Fund.
IN WITNESS WHEREOF, the parties have executed this Agreement effective
as of the 18th day of May, 1997.
INVESCO FUNDS GROUP, INC.
By: /s/ Xxxx X. Xxxxxxxxxx
----------------------
Xxxx X. Xxxxxxxxxx
President
ATTEST:
/s/ Xxxx X. Xxxxx
-----------------
Xxxx X. Xxxxx
Secretary
INVESCO DYNAMICS FUND, INC.
By: /s/ Xxxxxx X. Xxxxxx
---------------------
Xxxxxx X. Xxxxxx
Treasurer & Chief Financial Officer
& Accounting Officer
ATTEST:
/s/ Xxxx X. Xxxxx
-----------------
Xxxx X. Xxxxx
Secretary
