Sub-Item 77Q1(e)
December 27, 2006
INVESCO Global Asset Management (N.A.), Inc.
Attention: Xxxx Xxxxx
0000 Xxxxxxxxx Xxxxxx N.E.
Suite 100
Atlanta, GA 30309
RE: AIM V.I. International Core Equity Fund, series portfolio of AIM Variable
Insurance Funds
Reference is made to the Master Intergroup Sub-Advisory Contract for Mutual
Funds entered into as of May 1, 2006 ("Agreement") between A I M Advisors, Inc.
("AIM Advisors") and INVESCO Global Asset Management (N.A.), Inc.
("Sub-Adviser"), relating to AIM V.I. International Core Equity Fund, series
portfolio of AIM Variable Insurance Funds.
The Board of Trustees of AIM Variable Insurance Funds has approved the
termination of the Agreement effective December 21, 2006, with respect to AIM
V.I. International Equity Fund. Section 8(c) of the Agreement requires AIM
Advisors to give Sub-Adviser 60-days written notice of its termination of the
Agreement.
In consideration of the mutual covenants and undertakings of the Parties hereto,
the Parties agree that this Notice letter (the "Notice") satisfies the notice
requirements of Section 8(c) of the Agreement and upon executing this Notice,
Sub-Adviser hereby agrees to waive the 60-day notice to which it is entitled
under the agreement.
Kindly evidence your acknowledgement of and agreement with the foregoing by
signing and returning to me a copy of this letter.
Sub-Item 77Q1(e)
Yours truly,
A I M ADVISORS, INC.
By: /s/ Xxxxxx X. Xxxxxx
---------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
Agreed to and acknowledged this ____ day of December, 2006.
INVESCO GLOBAL ASSET MANAGEMENT (N.A.) INC.
By: /s/ Xxxx X. Xxxxxxx
---------------------------------
Name: Xxxx X. Xxxxxxx
Title: President & CEO
