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AIM INTERNATIONAL FUNDS, INC.
ARTICLES SUPPLEMENTARY
AIM INTERNATIONAL FUNDS, INC., a Maryland corporation (hereinafter
called the "Corporation"), hereby certifies to the State Department of
Assessments and Taxation of Maryland that:
FIRST: The Board of Directors of the Corporation, by resolutions duly
adopted at a meeting duly called and held on December 8, 1999, has:
(a) increased the aggregate number of shares of stock that the
Corporation has authority to issue from Six Billion
(6,000,000,000) to Seven Billion Eight Hundred Sixty Million
(7,860,000,000) shares,
(b) classified and designated such newly authorized shares
(collectively, the "Shares") as follows:
Forty Million (40,000,000) shares as shares of the
AIM Asian Growth Fund - Class A Shares,
Forty Million (40,000,000) shares as shares of the
AIM Asian Growth Fund - Class B Shares,
Forty Million (40,000,000) shares as shares of the
AIM Asian Growth Fund - Class C Shares,
Forty Million (40,000,000) shares as shares of the
AIM European Development Fund - Class A Shares,
Forty Million (40,000,000) shares as shares of the
AIM European Development Fund - Class B Shares,
Forty Million (40,000,000) shares as shares of the
AIM European Development Fund - Class C Shares,
Forty Million (40,000,000) shares as shares of the
AIM Global Aggressive Growth Fund - Class A Shares,
Forty Million (40,000,000) shares as shares of the
AIM Global Aggressive Growth Fund - Class B Shares,
Forty Million (40,000,000) shares as shares of the
AIM Global Aggressive Growth Fund - Class C Shares,
Forty Million (40,000,000) shares as shares of the
AIM Global Growth Fund - Class A Shares,
Forty Million (40,000,000) shares as shares of the
AIM Global Growth Fund - Class B Shares,
Forty Million (40,000,000) shares as shares of the
AIM Global Growth Fund - Class C Shares,
Forty Million (40,000,000) shares as shares of the
AIM Global Income Fund - Class A Shares,
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Forty Million (40,000,000) shares as shares of the
AIM Global Income Fund - Class B Shares,
Forty Million (40,000,000) shares as shares of the
AIM Global Income Fund - Class C Shares,
Eighty Million (80,000,000) shares as shares of the
AIM International Equity Fund - Class A Shares,
Forty Million (40,000,000) shares as shares of the
AIM International Equity Fund - Class B Shares,
Forty Million (40,000,000) shares as shares of the
AIM International Equity Fund - Class C Shares, and
One Billion One Hundred Million (1,100,000,000)
shares as unclassified,
with the preferences, conversion and other rights, voting
powers, restrictions, limitations as to dividends,
qualifications and terms and conditions of redemption of
shares of stock as set forth in ARTICLE FIFTH, paragraph (b)
of the Charter of the Corporation (the "Charter") and in any
other provisions of the Charter relating to the stock of the
Corporation generally, and
(c) ratified and confirmed the issuance of shares of Common Stock
of the Corporation, of each class of whatever portfolio, as
reflected in the records of the Corporation, and further
declared and confirmed that each such share, of whatever
class of whatever portfolio, is duly authorized, validly
issued, fully paid and nonassessable.
SECOND: Immediately prior to the filing of these Articles
Supplementary, the Corporation had authority to issue Six Billion
(6,000,000,000) shares, $.001 par value per share, having an aggregate par
value of $6,000,000, of which:
(a) Two Hundred Million (200,000,000) shares are classified as
AIM Asian Growth Fund - Class A Shares, Two Hundred Million
(200,000,000) shares are classified as AIM European
Development Fund - Class A Shares, Two Hundred Million
(200,000,000) shares are classified as AIM Global Aggressive
Growth Fund - Class A Shares, Two Hundred Million
(200,000,000) shares are classified as AIM Global Growth Fund
- Class A Shares, Two Hundred Million (200,000,000) shares
are classified as AIM Global Income Fund - Class A Shares and
Four Hundred Million (400,000,000) shares are classified as
AIM International Equity Fund - Class A Shares;
(b) Two Hundred Million (200,000,000) shares are classified as
AIM Asian Growth Fund - Class B Shares, Two Hundred Million
(200,000,000) shares are classified as AIM European
Development Fund - Class B Shares, Two Hundred Million
(200,000,000) shares are classified as AIM Global Aggressive
Growth Fund - Class B Shares, Two Hundred Million
(200,000,000) shares are classified as AIM Global Growth Fund
- Class B Shares, Two Hundred Million (200,000,000) shares
are classified as AIM Global Income Fund - Class B Shares and
Two
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Hundred Million (200,000,000) shares are classified as AIM
International Equity Fund - Class B Shares;
(c) Two Hundred Million (200,000,000) shares are classified as
AIM Asian Growth Fund - Class C Shares, Two Hundred Million
(200,000,000) shares are classified as AIM European
Development Fund - Class C Shares, Two Hundred Million
(200,000,000) shares are classified as AIM Global Aggressive
Growth Fund - Class C Shares, Two Hundred Million
(200,000,000) shares are classified as AIM Global Growth Fund
- Class C Shares, Two Hundred Million (200,000,000) shares
are classified as AIM Global Income Fund - Class C Shares and
Two Hundred Million (200,000,000) shares are classified as
AIM International Equity Fund - Class C Shares; and
(d) Two Billion Two Hundred Million (2,200,000,000) shares are
unclassified.
THIRD: As of the filing of these Articles Supplementary, the
Corporation shall have authority to issue Seven Billion Eight Hundred Sixty
Million (7,860,000,000) shares, $.001 par value per share, having an aggregate
par value of $7,860,000, of which:
(a) Two Hundred Forty Million (240,000,000) shares are
classified as AIM Asian Growth Fund - Class A Shares, Two
Hundred Forty Million (240,000,000) shares are classified as
AIM European Development Fund - Class A Shares, Two Hundred
Forty Million (240,000,000) shares are classified as AIM
Global Aggressive Growth Fund - Class A Shares, Two Hundred
Forty Million (240,000,000) shares are classified as AIM
Global Growth Fund - Class A Shares, Two Hundred Forty
Million (240,000,000) shares are classified as AIM Global
Income Fund - Class A Shares and Four Hundred Eighty Million
(480,000,000) shares are classified as AIM International
Equity Fund - Class A Shares;
(b) Two Hundred Forty Million (240,000,000) shares are
classified as AIM Asian Growth Fund - Class B Shares, Two
Hundred Forty Million (240,000,000) shares are classified as
AIM European Development Fund - Class B Shares, Two Hundred
Forty Million (240,000,000) shares are classified as AIM
Global Aggressive Growth Fund - Class B Shares, Two Hundred
Forty Million (240,000,000) shares are classified as AIM
Global Growth Fund - Class B Shares, Two Hundred Forty
Million (240,000,000) shares are classified as AIM Global
Income Fund - Class B Shares and Two Hundred Forty Million
(240,000,000) shares are classified as AIM International
Equity Fund - Class B Shares;
(c) Two Hundred Forty Million (240,000,000) shares are
classified as AIM Asian Growth Fund - Class C Shares, Two
Hundred Forty Million (240,000,000) shares are classified as
AIM European Development Fund - Class C Shares, Two Hundred
Forty Million (240,000,000) shares are classified as AIM
Global Aggressive Growth Fund - Class C Shares, Two Hundred
Forty Million
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(240,000,000) shares are classified as AIM Global Growth Fund
- Class C Shares, Two Hundred Forty Million (240,000,000)
shares are classified as AIM Global Income Fund - Class C
Shares and Two Hundred Forty Million (240,000,000) shares are
classified as AIM International Equity Fund - Class C Shares;
and
(d) Three Billion Three Hundred Million (3,300,000,000) shares
are unclassified.
FOURTH: The Corporation is registered as an open-end company under
the Investment Company Act of 1940.
FIFTH: The total number of shares of capital stock that the
Corporation had authority to issue immediately prior to the filing of these
Articles Supplementary was increased and such additional shares were classified
by the Board of Directors of the Corporation in accordance with section
2-105(c) of the Maryland General Corporation Law.
SIXTH: The Shares were classified by the Board of Directors of the
Corporation under authority granted to it in ARTICLE FIFTH, paragraph (a) of
the Charter.
The undersigned Vice President acknowledges these Articles
Supplementary to be the corporate act of the Corporation and states that to the
best of his or her knowledge, information and belief, the matters and facts set
forth in these Articles with respect to authorization and approval are true in
all material respects and that this statement is made under the penalties for
perjury.
IN WITNESS WHEREOF, AIM INTERNATIONAL FUNDS, INC. has caused these
Articles Supplementary to be executed in its name and on its behalf by its Vice
President and witnessed by its Assistant Secretary on December 23, 1999.
AIM INTERNATIONAL FUNDS, INC.
Witness:
/s/ Kathleen J. Pflueger By: /s/ Melville B. Cox
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Assistant Secretary Vice President
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