<PAGE> 1
As filed with the Securities and Exchange Commission on August 22, 2000
Registration No. 333-33048
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-14
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
[ ] Pre-Effective Amendment No. ___ [X] Post-Effective Amendment No. 1
AIM INVESTMENT FUNDS
(Exact Name of Registrant as Specified in Charter)
11 Greenway Plaza, Suite 100, Houston, TX 77046
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (713) 626-1919
Copies To:
Samuel D. Sirko, Esq. Arthur J. Brown, Esq.
A I M Advisors, Inc. R. Darrell Mounts, Esq.
11 Greenway Plaza, Suite 100 Kirkpatrick & Lockhart LLP
Houston, Texas 77046 1800 Massachusetts Avenue, N.W.,
(Name and Address of Agent for Service) 2nd Floor
Washington, D.C. 20036
Approximate Date of Proposed Public Offering: as soon as practicable after this
Registration Statement becomes effective under the Securities Act of 1933.
It is proposed that this filing will become effective immediately
upon filing pursuant to Rule 485(b)(1)(v).
No filing fee is required because of reliance on Section 24(f) of the
Investment Company Act of 1940, as amended.
<PAGE> 2
In accordance with the guidance provided in the comment letter to the
registrants dated February 15, 1996, this Post-effective Amendment to
Registration Statement on Form N-14 is being filed to file a copy of Exhibit
12, the opinion and consent of Kirkpatrick & Lockhart, LLP, supporting the
tax matters and consequences to shareholders discussed on the prospectus
previously filed under Registration No. 333-33048. This Post-effective
Amendment consists of the facing page, this page, Item 16 from Part C of the
Registration Statement marked to show revisions, a signature page, exhibit
index and the exhibit described therein.
<PAGE> 3
PART C
OTHER INFORMATION
ITEM 16. EXHIBITS
Exhibit
Number Description
(1) (a) - Agreement and Declaration of Trust of the Registrant
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 55 to the Registration
Statement on Form N-1A, filed August 26, 1998, and is
hereby incorporated by reference.
(b) - First Amendment to the Agreement and Declaration of
Trust of Registrant, dated August 12, 1998, was filed
as an Exhibit to Registrant's Post-Effective
Amendment No. 56 to the Registration Statement on
Form N-1A, filed on December 30, 1998, and is hereby
incorporated by reference.
(c) - Second Amendment to the Agreement and Declaration
of Trust of Registrant, dated December 10, 1998, was
filed as an Exhibit to Registrant's Post-Effective
Amendment No. 57 to the Registration Statement on
Form N-1A, filed on February 22, 1999, and is hereby
incorporated by reference.
<PAGE> 4
(d) - Third Amendment to the Agreement and Declaration of
Trust of Registrant, dated February 4, 1999, was
filed as an Exhibit to Registrant's Post-Effective
Amendment No. 58 to the Registration Statement on
Form N-1A, filed on February 25, 2000, and is hereby
incorporated by reference.
(e) - Fourth Amendment to the Agreement and Declaration
of Trust of Registrant, dated February 16, 1999, was
filed as an Exhibit to Registrant's Post-Effective
Amendment No. 58 to the Registration Statement on
Form N-1A, filed on February 25, 2000, and is hereby
incorporated by reference.
(2) (a) - By-Laws of the Registrant were filed as an exhibit to
Registrant's Post-Effective Amendment No. 55 to the
Registration Statement on Form N-1A, filed on August
26, 1998, and is hereby incorporated by reference.
(b) - Amendment No. 1 to By-Laws of Registrant, dated
December 10, 1998, was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 57 to the
Registration Statement on Form N-1A, filed on
February 22, 1999, and is hereby incorporated by
reference.
(c) - Amended and Restated By-Laws of Registrant, adopted
effective May 7, 1998, amended December 10, 1998, was
filed as an Exhibit to Registrant's Post-Effective
Amendment No. 58 to the Registration Statement on
Form N-1A, filed on February 25, 2000, and is hereby
incorporated by reference.
(d) - First Amendment to Amended and Restated By-Laws of
Registrant, dated June 15, 1999, was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
58 to the Registration Statement on Form N-1A, filed
on February 25, 2000, and is hereby incorporated by
reference.
(3) - Voting Trust Agreements - None.
(4) - A copy of the form of Plan of Reorganization was
filed electronically as Appendix I to the Prospectus
contained in the Registration Statement on Form N-14
filed on March 22, 2000, and is hereby incorporated
by reference.
(5) - Provisions of instruments defining the rights of
holders of Registrant's securities are contained in
the Declaration of Trust, as amended, Articles II,
VI, VII, VIII and IX and By-laws, as amended,
Articles IV, V, VI, VII and VIII, which were filed as
an Exhibit to Registrant's Post-Effective Amendment
No. 58 to the Registration Statement on Form N-1A,
filed on February 25, 2000, and are hereby
incorporated by reference.
(6) (a) - Investment Management and Administration Contract
between Registrant and A I M Advisors, Inc. was filed
as an Exhibit to Registrant's Post-Effective
Amendment No. 55 to the Registration Statement on
Form N-1A, filed on August 26, 1998.
<PAGE> 5
(b) - Investment Management and Administration Contract,
dated September 8, 1998, between Registrant and A I M
Advisors, Inc. was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 55 to the
Registration Statement, filed on August 26, 1998.
(c) - Amended and Restated Investment Management and
Administration Contract, dated June 1, 1999, between
Registrant and A I M Advisors, Inc. was filed as
an Exhibit to Registrant's Post-Effective Amendment
No. 58 to the Registration Statement on Form N-1A,
filed on February 25, 2000, and is hereby
incorporated by reference.
(d) - Administration Contract, dated May 29, 1998, between
Registrant and A I M Advisors, Inc. was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998.
(e) - Administration Contract, dated September 8, 1998,
between Registrant and A I M Advisors, Inc. was filed
as an Exhibit to Registrant's Post-Effective
Amendment No. 55 to the Registration Statement on
Form N-1A, filed on August 26, 1998, and is hereby
incorporated by reference.
(f) - Sub-Administration Contract, dated May 29, 1998,
between A I M Advisors, Inc. and INVESCO (NY), Inc.
with respect to Registrant was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 55 to the
Registration Statement on Form N-1A, filed on August
26, 1998.
(g) - Sub-Administration Contract, dated September 8, 1998,
between A I M Advisors, Inc. and INVESCO (NY), Inc.
with respect to Registrant was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 55 to the
Registration Statement on Form N-1A, filed on August
26, 1998.
(h) - Sub-Advisory and Sub-Administration Contract, dated
May 29, 1998 between A I M Advisors, Inc. and INVESCO
(NY), Inc. with respect to Registrant was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998.
(i) - Sub-Advisory and Sub-Administration Contract, dated
September 8, 1998 between A I M Advisors, Inc. and
INVESCO (NY), Inc. with respect to Registrant was
filed as an Exhibit to Registrant's Post-Effective
Amendment No. 55 to the Registration Statement on
Form N-1A, filed on August 26, 1998.
<PAGE> 6
(j) - Sub-Advisory and Sub-Administration Contract, dated
September 8, 1998, between A I M Advisors, Inc. and
INVESCO (NY), Inc. with respect to Registrant was
filed as an Exhibit to Registrant's Post-Effective
Amendment No. 55 to the Registration Statement on
Form N-1A, filed on August 26, 1998, and is hereby
incorporated by reference.
(k) - Investment Management and Administration Contract,
dated May 29, 1998, between Global Investment
Portfolio and A I M Advisors, Inc. was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998, and is hereby incorporated by
reference.
(l) - Investment Management and Administration Contract,
dated May 29, 1998, between Global High Income
Portfolio (now known as Emerging Markets Debt
Portfolio) and A I M Advisors, Inc. was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998, and is hereby incorporated by
reference.
(m) - Amended and Restated Investment Management and
Administration Contract, dated September 8, 1998,
between Emerging Markets Debt Portfolio and A I M
Advisors, Inc. was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 58 to the
Registration Statement on Form N-1A, filed on
February 25, 2000, and is hereby incorporated by
reference.
(n) - Sub-Advisory and Sub-Administration Contract, dated
May 29, 1998, between A I M Advisors, Inc. and
INVESCO (NY), Inc. with respect to Global Investment
Portfolio was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 55 to the Registration
Statement on Form N-1A, filed on August 26, 1998.
(o) - Sub-Advisory and Sub-Administration Contract, dated
May 29, 1998, between A I M Advisors, Inc. and
INVESCO (NY), Inc. with respect to Global High Income
Portfolio (now known as Emerging Markets Debt
Portfolio) was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 55 to the Registration
Statement on Form N-1A, filed on August 26, 1998.
(p) - Sub-Advisory Contract, dated December 14, 1998,
between A I M Advisors, Inc. and INVESCO (NY), Inc.
with respect to Registrant's AIM Strategic Income
Fund was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 58 to the Registration
Statement, filed on February 25, 2000, and is hereby
incorporated by reference.
<PAGE> 7
(q) - Amended and Restated Sub-Advisory Contract, dated
February 12, 1999, between A I M Advisors, Inc. and
INVESCO Asset Management Limited with respect to
Registrant was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 58 to the Registration
Statement on Form N-1A, filed on February 25, 2000,
and is hereby incorporated by reference.
(r) - Sub-Advisory Contract, dated December 14, 1998,
between A I M Advisors, Inc. and INVESCO Asset
Management Limited with respect to Emerging Markets
Debt Portfolio was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 58 to the
Registration Statement on Form N-1A, filed on
February 25, 2000, and is hereby incorporated by
reference.
(7) (a) - Distribution Agreement, dated May 29, 1998, between
Registrant and A I M Distributors, Inc. with respect
to Class A shares was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 55 to the
Registration Statement on Form N-1A, filed on August
26, 1998.
(b) - Distribution Agreement, dated September 8, 1998,
between Registrant and A I M Distributors, Inc. with
respect to Class A shares was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 55 to the
Registration Statement on Form N-1A, filed on August
26, 1998, and is hereby incorporated by reference.
(c) - Master Distribution Agreement, dated March 1, 1999,
between Registrant and A I M Distributors, Inc. with
respect to Class A and Class C shares was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
58 to the Registration Statement on Form N-1A, filed
on February 25, 2000, and is hereby incorporated by
reference.
(d) - Amendment No. 1, dated March 1, 1999, to the Master
Distribution Agreement, dated March 1, 1999, between
Registrant and A I M Distributors, Inc. with respect
to Class A and Class C shares was filed as an Exhibit
to Registrant's Post-Effective Amendment No. 58 to
the Registration Statement on Form N-1A, filed on
February 25, 2000, and is hereby incorporated by
reference.
(e) - Distribution Agreement, dated May 29, 1998, between
Registrant and A I M Distributors, Inc. with respect
to Class B shares was filed as an exhibit to
Registrant's Post-Effective Amendment No. 55 to the
Registration Statement on Form N-1A, filed on August
26, 1998.
(f) - Distribution Agreement, dated September 8, 1998,
between Registrant and A I M Distributors, Inc. with
respect to Class B shares was filed as an exhibit to
Registrant's Post-Effective Amendment No. 55 to the
Registration Statement on Form N-1A, filed on August
26, 1998, and is hereby incorporated by reference.
<PAGE> 8
(g) - Amendment No. 1, dated March 18, 1999, to the
Distribution Agreement, dated September 8, 1998,
between Registrant and A I M Distributors, Inc. with
respect to Class B was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 58 to the
Registration Statement on Form N-1A, filed on
February 25, 2000, and is hereby incorporated by
reference.
(h) - Amendment No. 2, dated June 1, 1999, to the
Distribution Agreement, dated September 8, 1998,
between Registrant and A I M Distributors, Inc. with
respect to Class B was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 58 to the
Registration Statement on Form N-1A, filed on
February 25, 2000, and is hereby incorporated by
reference.
(8) - Agreements Concerning Officers and Directors/Trustees
Benefits - None.
(9) (a) - Custodian Agreement, dated April 27, 1988, between
Registrant and State Street Bank and Trust Company
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(b) - Notice of Additional Fund, dated August 7, 1989, to
Custodian Contract, dated April 27, 1988, between
Registrant and State Street Bank and Trust Company
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(c) - Notice of Additional Fund, dated September 23,
1990, to Custodian Contract, dated April 27, 1988,
between Registrant and State Street Bank and Trust
Company was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(d) - Notice of Additional Fund, dated August 8, 1991, to
Custodian Contract, dated April 27, 1988, between
Registrant and State Street Bank and Trust Company
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(e) - Notice of Additional Fund, dated January 27, 1992,
to Custodian Contract, dated April 27, 1988, between
Registrant and State Street Bank and Trust Company
was filed as an Exhibit to Registrant's
Post-Effective
<PAGE> 9
Amendment No. 56 to the Registration Statement on
Form N-1A, filed on December 30, 1998, and is hereby
incorporated by reference.
(f) - Notice of Additional Fund, dated May 10, 1992, to
Custodian Contract, dated April 27, 1988, between
Registrant and State Street Bank and Trust Company
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(g) - Notice of Additional Fund, dated June 1, 1992, to
Custodian Contract, dated April 27, 1988, between
Registrant and State Street Bank and Trust Company
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(h) - Notice of Additional Fund, dated October 22, 1992,
to Custodian Contract, dated April 27, 1988, between
Registrant and State Street Bank and Trust Company
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(i) - Notice of Additional Fund, dated May 31, 1994, to
Custodian Contract, dated April 27, 1988, between
Registrant and State Street Bank and Trust Company
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(j) - Amendment to Custodian Contract, dated August 17,
1994, was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(k) - Amendment to Custodian Contract, dated June 20,
1995, was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(l) - Notice of Additional Fund, dated October 24, 1997,
to Custodian Contract, dated April 27, 1988, between
Registrant and State Street Bank and Trust Company
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(m) - Notice of Registrant's reorganization, dated
September 22, 1998, to Custodian was filed as an
Exhibit to Registrant's Post-Effective
<PAGE> 10
Amendment No. 56 to the Registration Statement on
Form N-1A, filed on December 30, 1998, and is hereby
incorporated by reference.
(n) - Amendment to Custodian Contract, dated January 26,
1999, was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 57 to the Registration
Statement on Form N-1A, filed on February 22, 1999,
and is hereby incorporated by reference.
(o) - Transfer Agency and Service Agreement, dated
September 8, 1998, between Registrant and A I M Fund
Services, Inc. was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 56 to the
Registration Statement on Form N-1A, filed on
December 30, 1998, and is hereby incorporated by
reference.
(p) - Amendment No. 1, dated March 1, 1999, to the Transfer
Agency and Services Agreement, dated September 8,
1998, between Registrant and A I M Fund Services,
Inc. was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 58 to the Registration
Statement on Form N-1A, filed on February 25, 2000,
and is hereby incorporated by reference.
(q) - Amendment No. 2, dated July 1, 1999, to the Transfer
Agency and Services Agreement, dated September 8,
1998, between Registrant and A I M Fund Services,
Inc. was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 58 to the Registration
Statement on Form N-1A, filed on February 25, 2000,
and is hereby incorporated by reference.
(r) - Amendment No. 3, dated July 1, 1999, to the Transfer
Agency and Services Agreement, dated September 8,
1998, between Registrant and A I M Fund Services,
Inc. was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 58 to the Registration
Statement on Form N-1A, filed on February 25, 2000,
and is hereby incorporated by reference.
(s) - Amendment No. 4, dated February 11, 2000, to the
Transfer Agency and Services Agreement, dated
September 8, 1998, between Registrant and A I M Fund
Services, Inc. was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 58 to the
Registration Statement on Form N-1A, filed on
February 25, 2000, and is hereby incorporated by
reference.
(t) - Remote Access and Related Services Agreement, dated
as of December 23, 1994, between the Registrant and
First Data Investor Services Group, Inc. (formerly,
The Shareholder Services Group, Inc.) was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998, and is hereby incorporated by
reference.
<PAGE> 11
(u) - Amendment No. 1, dated October 4, 1995, to the Remote
Access and Related Services Agreement, dated as of
December 23, 1994, between Registrant and First Data
Investor Services Group, Inc. (formerly, The
Shareholder Services Group, Inc.) was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998, and is hereby incorporated by
reference.
(v) - Addendum No. 2, dated October 12, 1995, to the Remote
Access and Related Services Agreement, dated as of
December 23, 1994, between Registrant and First Data
Investor Services Group, Inc. (formerly, The
Shareholder Services Group, Inc.) was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998, and is hereby incorporated by
reference.
(w) - Amendment No. 3, dated February 1, 1997, to the
Remote Access and Related Services Agreement, dated
as of December 23, 1994, between Registrant and First
Data Investor Services Group, Inc. (formerly, The
Shareholder Services Group, Inc.) was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998, and is hereby incorporated by
reference.
(x) - Exhibit 1, effective as of August 4, 1997, to the
Remote Access and Related Services Agreement, dated
as of December 23, 1994, between Registrant and First
Data Investor Services Group, Inc. (formerly, The
Shareholder Services Group, Inc.) was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998, and is hereby incorporated by
reference.
(y) - Preferred Registration Technology Escrow Agreement,
dated September 10, 1997, between Registrant and
First Data Investor Services Group, Inc. (formerly,
The Shareholder Services Group, Inc.) was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998, and is hereby incorporated by
reference.
(z) - Amendment No. 4, dated June 30, 1998, to the Remote
Access and Related Services Agreement, dated as of
December 23, 1994, between Registrant and First Data
Investor Services Group, Inc. (formerly, The
Shareholder Services Group, Inc.) was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
56 to the Registration Statement on Form N-1A, filed
on December 30, 1998, and is hereby incorporated by
reference.
(aa) - Amendment No. 5, dated July 1, 1998, to the Remote
Access and Related Services Agreement, dated as of
December 23, 1994, between Registrant
<PAGE> 12
and First Data Investor Services Group, Inc.
(formerly, The Shareholder Services Group, Inc.) was
filed as an Exhibit to Registrant's Post-Effective
Amendment No. 56 to the Registration Statement on
Form N-1A, filed on December 30, 1998, and is hereby
incorporated by reference.
(10) (a) - Distribution Plan, effective as of September 8, 1998,
adopted pursuant to Rule 12b-1 with respect to Class
A shares was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998.
(b) - Master Distribution Plan, dated March 1, 1999,
pursuant to Rule 12b-1 with respect to Class A and
Class C shares was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 58 to the
Registration Statement on Form N-1A, filed on
February 25, 2000.
(c) - Amendment No. 1, dated March 18, 1999, to the
Master Distribution Plan, dated March 1, 1999,
pursuant to Rule 12b-1 with respect to Class A and
Class C shares was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 58 to the
Registration Statement on Form N-1A, filed on
February 25, 2000.
(d) - Amendment No. 2, dated June 1, 1999, to the Master
Distribution Plan, dated March 1, 1999, pursuant to
Rule 12b-1 with respect to Class A and Class C shares
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 58 to the Registration
Statement on Form N-1A, filed on February 25, 2000.
(e) - Amended and Restated Master Distribution Plan,
effective as of July 1, 1999, with respect to Class A
and Class C shares was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 58 to the
Registration Statement on Form N-1A, filed on
February 25, 2000, and is hereby incorporated by
reference.
(f) - Distribution Plan, effective September 8, 1998,
adopted pursuant to Rule 12b-1 with respect to Class
B shares was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 56 to the Registration
Statement on Form N-1A, filed on December 30, 1998,
and is hereby incorporated by reference.
(g) - Amendment No. 1, dated March 18, 1999, to the
Distribution Plan, effective September 8, 1998,
adopted pursuant to Rule 12b-1 with respect to Class
B shares was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 58 to the Registration
Statement on Form N-1A, filed on February 25, 2000,
and is hereby incorporated by reference.
<PAGE> 13
(h) - Amendment No. 2, dated June 1, 1999, to the
Distribution Plan, effective September 8, 1998,
adopted pursuant to Rule 12b-1 with respect to Class
B shares was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 58 to the Registration
Statement on Form N-1A, filed on February 25, 2000,
and is hereby incorporated by reference.
(i) - Rule 18f-3 Multiple Class Plan was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
55 to the Registration Statement on Form N-1A, filed
on August 26, 1998, and is hereby incorporated by
reference.
(11) (a) - Opinion and Consent of Kirkpatrick & Lockhart LLP as
to the legality of the securities being registered
was filed electronically as an Exhibit to the
Registration Statement on Form N-14 filed March 22,
2000, and is hereby incorporated by reference.
(b) - Opinion and Consent of Delaware Counsel was filed
electronically as an Exhibit to the Registration
Statement on Form N-14 filed on March 22, 2000, and
is herby incorporated by reference.
(12) - Opinion and Consent of Kirkpatrick & Lockhart LLP
supporting the tax matters and consequences to
shareholders discussed in the prospectus is filed
electronically herewith.
(13) (a) - Form of Selected Dealer Agreement between Registrant
and A I M Distributors, Inc. was filed as an exhibit
to Post-Effective Amendment No. 57 on Feb. 22, 1999,
and is hereby incorporated by reference.
(b) - Form of Bank Selling Group Agreement between
Registrant and A I M Distributors, Inc was filed as
an exhibit to Post-Effective Amendment No. 57 on Feb.
22, 1999, and is hereby incorporated by reference.
(c) - Form of Fund Accounting and Pricing Agent Agreement
between Registrant and INVESCO (NY), Inc. was filed
as an exhibit to Post Effective Amendment No. 55 on
Aug. 26, 1998.
(d) - Fund Accounting and Pricing Agreement between
Registrant and A I M Advisors, Inc. dated June 1,
1998, was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 57 to the Registration
Statement on Form N-1A, filed on February 22, 1999.
(e) - Master Accounting Services Agreement, dated July 1,
1999, between Registrant and A I M Advisors, Inc. was
filed as an Exhibit to Registrant's Post-Effective
Amendment No. 58 to the Registration Statement on
Form N-1A, filed on February 25, 2000, and is hereby
incorporated by reference.
(f) - Memorandum of Agreement, dated March 1, 1999, between
Registrant and A I M Advisors, Inc. was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
58 to the Registration Statement on Form N-1A, filed
on February 25, 2000, and is hereby incorporated by
reference.
<PAGE> 14
(g) - Form of Memorandum of Agreement between Registrant
and A I M Advisors, Inc. was filed as an exhibit to
Post-Effective Amendment No. 58 on Feb. 25, 2000, and
is hereby incorporated by reference.
(h) - Form of Shareholder Service Agreement used in
connection with Registrant's Master Distribution Plan
was filed as an exhibit to Post-Effective Amendment
No. 57 on Feb. 22, 1999, and is hereby incorporated
by reference.
(i) - Form of Bank Shareholder Service Agreement used in
connection with Registrant's Master Distribution was
filed as an exhibit to Post-Effective Amendment No.
57 on Feb. 22, 1999, and is hereby incorporated by
reference.
(j) - Form of Service Agreement for Bank Trust Department
and for Broker used in connection with Registrant's
Master Distribution Plan was filed as an exhibit to
Post-Effective Amendment No. 57 on Feb. 22, 1999, and
is hereby incorporated by reference.
(k) - Form of Agency Pricing Agreement used in connection
with Registrant's Master Distribution Plan was filed
as an exhibit to Post-Effective Amendment No. 57 on
Feb. 22, 1999, and is hereby incorporated by
reference.
(14) - Regarding opinions, appraisals or rulings and
consents relied on in preparing this Registration
Statement and required by Section 7 of the Securities
Act of 1933, the Consent of PricewaterhouseCoopers
LLP was filed electronically as an Exhibit to the
Registration Statement on Form N-14 filed March 22,
2000, and is hereby incorporated by reference.
(15) - Financial Statements - None.
(16) - Powers of Attorney.
(17) - Form of Proxy was filed electronically as an Exhibit
to the Registration Statement on Form N-14 filed
March 22, 2000, and is hereby incorporated by
reference.
<PAGE> 15
SIGNATURES
Pursuant to the Securities Act of 1933, as amended, the Registrant
certifies that it meets all of the requirements for effectiveness of this
Post-effective Amendment No. 1 pursuant to Rule 485(b) under Securities Act of
1933 and has duly caused this Post-effective Amendment on Form N-14 to be signed
on its behalf by the undersigned, thereto duly authorized, in the City of
Houston, and the State of Texas, on the 22nd day of August, 2000.
AIM INVESTMENT FUNDS
Registrant
By: /s/ ROBERT H. GRAHAM
------------------------------------
Robert H. Graham
President
Pursuant to the requirements of the Securities Act of 1933, this
Post-effective Amendment on Form N-14 has been signed below by the following
persons in the capacities indicated.
<TABLE>
<CAPTION>
SIGNATURES TITLE DATE
---------- ----- ----
<S> <C> <C>
/s/ ROBERT H. GRAHAM
------------------------------
Robert H. Graham President, Trustee and August 22, 2000
Chairman of the Board
/s/ DANA R. SUTTON (Principal Executive Officer)
------------------------------
Dana R. Sutton Vice President and Treasurer August 22, 2000
(Principal Financial and
Accounting Officer)
*
------------------------------
C. Derek Anderson Trustee August 22, 2000
*
------------------------------
Frank S. Bayley Trustee August 22, 2000
*
------------------------------
Ruth H. Quigley Trustee August 22, 2000
*By: /s/ CAROL F. RELIHAN
-------------------------
Carol F. Relihan
Attorney-In-Fact
</TABLE>
<PAGE> 16
INDEX TO EXHIBITS
<TABLE>
<CAPTION>
EXHIBIT
NO. DESCRIPTION
------- -----------
<S> <C>
12 Opinion of Kirkpatrick & Lockhart, LLP as to tax
matters
16 Powers of Attorney
</TABLE>
