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As filed with the Securities and Exchange Commission on August 22, 2000
Securities Act Registration No. 333-33044
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-14
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Pre-effective Amendment No. ____ Post-effective Amendment No. 1
(Check appropriate box or boxes)
AIM INTERNATIONAL FUNDS, INC.
-----------------------------------------
(Exact Name of Registrant as Specified in Charter)
11 Greenway Plaza
Suite 100
Houston, TX 77046
------------------------------------------
(Address of Principal Executive Offices)
Registrant's Telephone Number: (713)626-1919
Name and Address of Agent Copy to:
for Service:
CAROL F. RELIHAN, ESQUIRE THOMAS H. DUNCAN, ESQUIRE
A I M Advisors, Inc. Ballard Spahr Andrews & Ingersoll, LLP
11 Greenway Plaza 1225 17th Street
Suite 100 Suite 2300
Houston, TX 77046 Denver, CO 80202
Approximate Date of Proposed Public Offering: As soon as practicable
after the 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 due in reliance on Section 24(f) of the Investment
Company Act of 1940.
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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 Ballard Spahr Andrew & Ingersoll, LLP, supporting the
tax matters and consequences to shareholders discussed on the prospectus
previously filed under Registration No. 333-33044. 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.
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PART C. OTHER INFORMATION
Item 16. Exhibits.
1 (a) Articles of Incorporation of Registrant were filed as an
Exhibit to Registrant's Registration Statement on December 19,
1991.
(b) Articles of Amendment, dated May 21, 1992, were filed as an
Exhibit to Registrant's Post-Effective Amendment No. 1 on
February 23, 1993.
(c) Articles of Amendment, dated May 21, 1992, were filed as an
Exhibit to Registrant's Post-Effective Amendment No. 1 on
February 23, 1993.
(d) Articles Supplementary, dated June 29, 1994, to Articles of
Incorporation of Registrant were filed as an Exhibit to
Registrant's Post-Effective Amendment No. 5 on August 17,
1994.
(e) Articles Supplementary, dated August 4, 1994, to Articles of
Incorporation of Registrant were filed as an Exhibit to
Registrant's Post-Effective Amendment No. 5 on August 17,
1994.
(f) Articles of Amendment, dated November 14, 1994, were filed
electronically as an Exhibit to Post-Effective Amendment No. 9
on February 28, 1996.
1
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Item 16. Exhibits.
(g) Articles of Restatement, dated November 14, 1994, were filed
electronically as an Exhibit to Post-Effective Amendment No. 9
on February 28, 1996, and are hereby incorporated by
reference.
(h) Articles Supplementary to Articles of Incorporation of
Registrant, dated June 12, 1997, were filed electronically as
an Exhibit to Post-Effective Amendment No. 12 on August 4,
1997, and are hereby incorporated by reference.
(i) Articles of Amendment to Articles of Incorporation of
Registrant, dated October 14, 1997, were filed electronically
as an Exhibit to Post-Effective Amendment No. 13 on October
17, 1997, and are hereby incorporated by reference.
(j) Articles Supplementary to Articles of Incorporation of
Registrant, dated June 9, 1999, were filed electronically as
an Exhibit to Post-Effective Amendment No. 17 on February 23,
2000, and are hereby incorporated by reference.
(k) Articles Supplementary to Articles of Incorporation of
Registrant, dated December 23, 1999, were filed electronically
as an Exhibit to Post-Effective Amendment No. 17 on February
23, 2000, and are hereby incorporated by reference.
2 (a) By-Laws of the Registrant were filed as an Exhibit to
Registrant's Registration Statement on December 19, 1991, and
were filed electronically as an Exhibit to Post-Effective
Amendment No. 9 on February 28, 1996.
(b) First Amendment, dated March 14, 1995, to By-Laws of
Registrant was filed electronically as an Exhibit to
Post-Effective Amendment No. 9 on February 28, 1996.
(c) Amended and Restated By-Laws, dated effective December 11,
1996, were filed electronically as an Exhibit to
Post-Effective Amendment No. 10 on February 24, 1997, and are
hereby incorporated by reference.
(d) First Amendment, dated June 9, 1999, to Amended and Restated
By-Laws of Registrant were filed electronically as an Exhibit
to Post-Effective Amendment No. 17 on February 23, 2000, and
are hereby incorporated by reference.
3 Voting Trust Agreements - None.
4 A copy of the form of Agreement and Plan of Reorganization
between the Registrant and AIM Growth Series was filed
electronically as Appendix I to the Prospectus contained in
this Registration Statement on Form N-14 filed on March 22,
2000, and is hereby incorporated by reference.
5 None
6 (a) (1) Investment Advisory Agreement, dated as of November
8, 1991, between Registrant and A I M Advisors, Inc.
was filed as an Exhibit to Registrant's Registration
Statement on December 19, 1991.
(2) Investment Advisory Agreement, dated as of October
18, 1993, between Registrant on behalf of its AIM
International Equity Fund and A I M Advisors, Inc.
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 3 on February 24, 1994,
and was filed electronically as an Exhibit to
Post-Effective Amendment No. 9 on February 28, 1996.
2
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Item 16. Exhibits.
(3) Master Investment Advisory Agreement, dated as of
July 1, 1994, between A I M Advisors, Inc. and
Registrant on behalf of its AIM Global Aggressive
Growth Fund, AIM Global Growth Fund and AIM Global
Income Fund was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 6 on September 2, 1994,
and was filed electronically as an Exhibit to
Post-Effective Amendment No. 9 on February 28, 1996.
(4) Master Investment Advisory Agreement, dated February
28, 1997, between A I M Advisors, Inc. and Registrant
was filed electronically as an Exhibit to
Post-Effective Amendment No. 11 on May 16, 1997, and
is hereby incorporated by reference.
(5) Amendment No. 1, dated as of November 1, 1997, to
Master Investment Advisory Agreement, dated February
28, 1997, between A I M Advisors, Inc. and Registrant
was filed electronically as an Exhibit to
Post-Effective Amendment No. 13 on October 17, 1997,
and is hereby incorporated by reference.
(b) (1) Master Sub-Advisory Agreement, dated as of November
1, 1997, between A I M Advisors, Inc. and INVESCO
Global Asset Management Limited was filed
electronically as an Exhibit to Post-Effective
Amendment No. 13 on October 17, 1997, and is hereby
incorporated by reference.
(2) Sub-Sub-Advisory Agreement, dated as of November 1,
1997, between INVESCO Global Asset Management Limited
and INVESCO Asset Management Limited was filed
electronically as an Exhibit to Post-Effective
Amendment No. 13 on October 17, 1997, and is hereby
incorporated by reference.
(3) Sub-Sub-Advisory Agreement, dated as of November 1,
1997, between INVESCO Global Asset Management Limited
and INVESCO Asia Limited was filed electronically as
an Exhibit to Post-Effective Amendment No. 13 on
October 17, 1997, and is hereby incorporated by
reference.
7 (a) (1) Distribution Agreement, dated December 11, 1991,
between Registrant and A I M Distributors, Inc. was
filed as an Exhibit to Registrant's Registration
Statement on December 19, 1991.
(2) Distribution Agreement, dated October 18, 1993,
between Registrant and A I M Distributors, Inc. was
filed as an Exhibit to Registrant's Post-Effective
Amendment No. 3 on February 24, 1994.
(3) Master Distribution Agreement, dated September 10,
1994, between Registrant (on behalf of the
portfolios' Class A shares) and A I M Distributors,
Inc. was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 7 on February 23, 1995,
and was filed electronically as an Exhibit to
Post-Effective Amendment No. 9 on February 28, 1996.
(4) Master Distribution Agreement, dated September 10,
1994, between the Registrant (on behalf of the
portfolios' Class B shares) and A I M Distributors,
Inc. was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 7 on February 23, 1995.
3
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Item 16. Exhibits.
(5) Amended and Restated Master Distribution Agreement,
dated May 2, 1995, between the Registrant (on behalf
of the portfolios' Class B shares) and A I M
Distributors, Inc. was electronically filed as an
Exhibit to Post-Effective Amendment No. 8 on December
1, 1995.
(6) Master Distribution Agreement, dated February 28,
1997, between Registrant (on behalf of the
portfolios' Class A shares) and A I M Distributors,
Inc. was filed electronically as an Exhibit to
Post-Effective Amendment No. 11 on May 16, 1997.
(7)(i) Master Distribution Agreement, dated February 28,
1997, between Registrant (on behalf of the
portfolios' Class B shares) and A I M Distributors,
Inc. was filed electronically as an Exhibit to
Post-Effective Amendment No. 11 on May 16, 1997.
(7)(ii) Amendment No. 1, dated November 1, 1997, to Master
Distribution Agreement between Registrant (on behalf
of the portfolios' Class B shares) and A I M
Distributors, Inc. was filed electronically as an
Exhibit to Post-Effective Amendment No. 13 on October
17, 1997, and is hereby incorporated by reference.
(8)(i) Amended and Restated Master Distribution Agreement,
dated as of August 4, 1997, between Registrant (on
behalf of the portfolios' Class A and Class C shares)
and A I M Distributors, Inc. was filed electronically
as an Exhibit to Post-Effective Amendment No. 13 on
October 17, 1997, and is hereby incorporated by
reference.
(8)(ii) Amendment No. 1, dated November 1, 1997, to Amended
and Restated Master Distribution Agreement, dated as
of August 4, 1997, (on behalf of the portfolios'
Class A and Class C shares) was filed electronically
as an Exhibit to Post-Effective Amendment No. 13 on
October 17, 1997, and is hereby incorporated by
reference.
(b) Form of Selected Dealer Agreement between A I M Distributors,
Inc. and selected dealers was filed electronically as an
Exhibit to Post-Effective Amendment No. 15 on December 23,
1998, and is hereby incorporated by reference.
(c) Form of Bank Selling Group Agreement between A I M
Distributors, Inc. and banks was filed electronically as an
Exhibit to Post-Effective Amendment No. 15 on December 23,
1998, and is hereby incorporated by reference.
8 (a) Retirement Plan for Registrant's Non-Affiliated Directors was
filed as an Exhibit to Registrant's Post-Effective Amendment
No. 4 on June 29, 1994.
(b) Retirement Plan for Registrant's Non-Affiliated Directors
effective as of March 8, 1994, as restated September 18, 1995,
was filed electronically as an Exhibit to Post-Effective
Amendment No. 9 on February 28, 1996 and is hereby
incorporated by reference.
(c) Form of Deferred Compensation Agreement for Registrant's
Non-Affiliated Directors was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 4 on June 29, 1994.
(d) Form of Deferred Compensation Agreement for Registrant's
Non-Affiliated Directors as approved December 5, 1995, was
filed electronically as an Exhibit to Post-Effective Amendment
No. 9 on February 28, 1996, and is hereby incorporated by
reference.
(e) Form of Deferred Compensation Agreement for Registrant's
Non-Affiliated Director's as approved March 12, 1997, was
filed as an Exhibit to Post-Effective Amendment No. 14 on
February 20, 1998, and is hereby incorporated by reference.
4
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Item 16. Exhibits.
9 (a) Custodian Agreement between Registrant and State Street Bank
and Trust Company, dated as of November 8, 1991, was filed as
an Exhibit to Registrant's Registration Statement on December
19, 1991, and was filed electronically as an Exhibit to
Post-Effective Amendment No. 9 on February 28, 1996, and is
hereby incorporated by reference.
(b) Amendment, dated July 1, 1994, to Custodian Agreement between
Registrant and State Street Bank and Trust Company dated
November 8, 1991, was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 6 on September 2, 1994, and was
filed electronically as an Exhibit to Post-Effective Amendment
No. 9 on February 28, 1996, and is hereby incorporated by
reference.
(c) Amendment No. 2, dated September 19, 1995, to the Custodian
Contract, dated November 8, 1991, was filed electronically as
an Exhibit to Post-Effective Amendment No. 9 on February 28,
1996, and is hereby incorporated by reference.
(d) Amendment No. 3, dated November 1, 1997, to the Custodian
Contract, dated November 8, 1991, between Registrant and State
Street Bank and Trust Company was filed electronically as an
Exhibit to Post-Effective Amendment No. 13 on October 17,
1997, and is hereby incorporated by reference.
(e) Amendment, dated September 9, 1998, to the Custodian Contract,
dated November 8, 1991, between Registrant and State Street
Bank and Trust Company was filed electronically as an Exhibit
to Post-Effective Amendment No. 15 on December 23, 1998 and is
hereby incorporated by reference.
(f) Subcustodian Agreement, dated September 9, 1994, among Texas
Commerce Bank National Association, State Street Bank and
Trust Company, A I M Fund Services, Inc. and Registrant was
filed electronically as an Exhibit to Post-Effective Amendment
No. 9, on February 28, 1996, and is hereby incorporated by
reference.
10 (a) (1) Registrant's Distribution Plan was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
1 on February 23, 1993.
(2) Distribution Plan, and related forms of agreements,
on behalf of the Registrant's AIM International
Equity Fund, dated September 27, 1993, were filed as
an Exhibit to Registrant's Post-Effective Amendment
No. 3 on February 24, 1994.
(3) Master Distribution Plan, and related forms of
agreements, for Registrant's Class A shares were
filed as Exhibits to Registrant's Post-Effective
Amendment No. 7 on February 23, 1995.
(4) Master Distribution Plan, and related forms of
agreements, for Registrant's Class B shares were
filed as Exhibits to Registrant's Post-Effective
Amendment No. 7 on February 23, 1995.
(5) Amended Master Distribution Plan, dated September 10,
1994, for Registrant's Class A shares was
electronically filed as an Exhibit to Post-Effective
Amendment No. 8 on December 1, 1995.
(6) Amended Master Distribution Plan, dated September 10,
1994, for Registrant's Class B shares was
electronically filed as an Exhibit to Post-Effective
Amendment No. 8 on December 1, 1995.
5
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Item 16. Exhibits.
(7) Amended and Restated Master Distribution Plan, dated
as of September 10, 1994, as amended as of September
10, 1994, and as amended and restated as of May 2,
1995, for Registrant's Class B shares was
electronically filed as an Exhibit to Post-Effective
Amendment No. 8 on December 1, 1995.
(8) Amended and Restated Master Distribution Plan, dated
as of September 10, 1994, as amended as of September
10, 1994, and amended and restated as of June 30,
1997, for Registrant's Class A shares was filed
electronically as an Exhibit to Post-Effective
Amendment No. 12 on August 4, 1997.
(9)(i) Second Amended and Restated Master Distribution
Plan, dated as of September 10, 1994, as amended
September 10, 1994, and as amended and restated as
of May 2, 1995, and amended and restated as of June
30, 1997, for Registrant's Class B shares was filed
electronically as an Exhibit to Post-Effective
Amendment No. 12 on August 4, 1997, and is hereby
incorporated by reference.
(9)(ii) Amendment No. 1, dated November 1, 1997, to Second
Amended and Restated Master Distribution Plan for
Registrant's Class B shares was filed electronically
as an Exhibit to Post-Effective Amendment No. 13 on
October 17, 1997, and is hereby incorporated by
reference.
(10)(i) Second Amended and Restated Master Distribution
Plan, dated as of September 10, 1994, as amended as
of September 10, 1994, as amended and restated as of
June 30, 1997, and as amended and restated as of
August 4, 1997, for Registrant's Class A and Class C
shares was filed electronically as an Exhibit to
Post-Effective Amendment No. 13 on October 17, 1997.
(10)(ii) Amendment No. 1, dated November 1, 1997, to Second
Amended and Restated Master Distribution Plan for
Registrants Class A and Class C shares was filed
electronically as an Exhibit to Post-Effective
Amendment No. 13 on October 17, 1997.
(10)(iii) Third Amended and Restated Master Distribution Plan
for Registrant's Class A and Class C shares was
filed electronically as an Exhibit to Post-Effective
Amendment No. 15 on December 23, 1998 and is hereby
incorporated by reference.
(b) Form of Shareholder Service Agreement to be used in connection
with Registrant's Master Distribution Plan was filed
electronically as an Exhibit to Post-Effective Amendment No.
16 on February 19, 1999, and is hereby incorporated by
reference.
(c) Form of Bank Shareholder Service Agreement to be used in
connection with Registrant's Master Distribution Plan was
filed electronically as an Exhibit to Post-Effective Amendment
No. 16 on February 19, 1999, and is hereby incorporated by
reference.
(d) (1) Form of Agency Pricing Agreement (for Class A Shares)
to be used in connection with Registrant's Master
Distribution Plan was filed electronically as an
Exhibit to Post-Effective Amendment No. 16 on
February 19, 1999, and is hereby incorporated by
reference.
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Item 16. Exhibits.
(2) Form of Service Agreement for Certain Retirement
Plans (for the Institutional Classes) to by used in
connection with Registrant's Master Distribution Plan
was filed electronically as an Exhibit to
Post-Effective Amendment No. 9 on February 28, 1996.
(e) Forms of Service Agreement for Brokers for Bank Trust
Departments and for Bank Trust Departments to be used in
connection with Registrant's Master Distribution Plan were
filed electronically as an Exhibit to Post-Effective Amendment
No. 16 on February 19, 1999, and are hereby incorporated by
reference.
(f) Form of Variable Group Annuity Contractholder Service
Agreement to be used in connection with Registrant's Master
Distribution Plan was filed electronically as an Exhibit to
Post-Effective Amendment No. 16 on February 19, 1999, and is
hereby incorporated by reference.
(g) Rule 18f-3 Amended and Restated Multiple Class Plan (effective
July 1, 1997) was filed electronically as an Exhibit to
Post-Effective Amendment No. 12 on August 12, 1997.
(h) Rule 18f-3 Second Amended and Restated Multiple Class Plan
(effective September 1, 1997) was filed electronically as an
Exhibit to Post-Effective Amendment No. 13 on October 17,
1997.
(i) Third Amended and Restated Multiple Class Plan (Rule 18f-3
Plan) was filed electronically as an Exhibit to Post-Effective
Amendment No. 17 on February 23, 2000, and is hereby
incorporated by reference.
11 Opinion and consent of Ballard Spahr Andrews & Ingersoll, 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.
12 Opinion and consent of Ballard Spahr Andrews & Ingersoll, LLP,
supporting the tax matters and consequences to shareholders
discussed in the prospectus is filed herewith electronically.
13 (a) (1) Transfer Agency Agreement between Registrant and The
Shareholder Services Group, Inc., dated May 15, 1992,
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 1 on February 23, 1993.
(2) Amendment, dated May 15, 1992, to Transfer Agency
Agreement between Registrant and The Shareholder
Services Group, Inc., dated May 15, 1992, was filed
as an Exhibit to Registrant's Post-Effective
Amendment No. 1 on February 23, 1993.
(3) Form of Amendment No. 2 to Transfer Agency Agreement
between Registrant and The Shareholder Services
Group, Inc., dated May 15, 1992, was filed as an
Exhibit to Registrant's Post-Effective Amendment No.
6 on September 2, 1994.
(4) Amendment No. 3, dated July 1, 1994, to Transfer
Agency Agreement between Registrant and The
Shareholder Services Group, Inc., dated May 15, 1992,
was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 6 on September 2, 1994.
7
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Item 16. Exhibits.
(5)(i) Transfer Agency and Service Agreement, dated as of
November 1, 1994, between the Registrant and A I M
Fund Services, Inc. was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 7 on
February 23, 1995, and was filed electronically as an
Exhibit to Post-Effective Amendment No. 9 on February
28, 1996, and is hereby incorporated by reference.
(5)(ii) Amendment No. 1, dated August 4, 1997, to the
Transfer Agency and Service Agreement, dated as of
November 1, 1994, between the Registrant and A I M
Fund Services, Inc., was filed electronically as an
Exhibit to Post-Effective Amendment No. 13 on October
17, 1997, and is hereby incorporated by reference.
(5)(iii) Amendment No. 2, dated January 1, 1999, to the
Transfer Agency and Service Agreement, dated as of
November 1, 1999, between Registrant and A I M Fund
Services, Inc., was filed electronically as an
Exhibit to Post-Effective Amendment No. 17 on
February 23, 2000, and is hereby incorporated by
reference.
(6)(i) Remote Access and Related Services Agreement, dated
as December 23, 1994, between the Registrant and The
Shareholder Services Group, Inc. was filed as an
Exhibit to Post-Effective Amendment No. 7 on February
23, 1995, and was filed electronically as an Exhibit
to Post-Effective Amendment No. 9 on February 28,
1996, and is hereby incorporated by reference.
(6)(ii) Amendment No. 1, dated October 4, 1995, to the Remote
Access and Related Services Agreement, dated December
23, 1994, between the Registrant and First Data
Investor Services Group, Inc. (formerly The
Shareholder Services Group, Inc.) was filed
electronically as an Exhibit to Post-Effective
Amendment No. 9 on February 28, 1996, and is hereby
incorporated by reference.
(6)(iii) Addendum No. 2, dated October 12, 1995, to the Remote
Access and Related Services Agreement, dated December
23, 1994, between Registrant and First Data Investor
Services Group, Inc. (formerly The Shareholder
Services Group, Inc.) was filed electronically as an
Exhibit to Post-Effective Amendment No. 9 on February
28, 1996, and is hereby incorporated by reference.
(6)(iv) Amendment No. 3, dated February 1, 1997, to the
Remote Access and Related Services Agreement, dated
December 23, 1994, between Registrant and First Data
Investor Services Group, Inc. (formerly The
Shareholder Services Group, Inc.) was filed
electronically as an Exhibit to Post-Effective
Amendment No. 12 on August 4, 1997, and is hereby
incorporated by reference.
(6)(v) Amendment No. 4, dated as of June 30, 1998, to the
Remote Access and Related Services Agreement, dated
December 23, 1994, between the Registrant and First
Data Investor Services Group, Inc. was filed
electronically as an Exhibit to Post-Effective
Amendment No. 15 on December 23, 1998, and is hereby
incorporated by reference.
(6)(vi) Amendment No. 5, dated July 1, 1998, to the Remote
Access and Related Services Agreement, dated December
23, 1994, between the Registrant and First Data
Investor Services Group, Inc., was filed
electronically as an Exhibit to Post-Effective
Amendment No. 15 on December 23, 1998, and is hereby
incorporated by reference.
8
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Item 16. Exhibits.
(6)(vii) Amendment No. 6, dated August 30, 1999, to the Remote
Access and Related Services Agreement, dated December
23, 1994, between the Registrant and First Data
Investor Services Group, Inc., was filed
electronically as an Exhibit to Post-Effective
Amendment No. 17 on February 23, 2000, and is hereby
incorporated by reference.
(6)(viii)Exhibit 1, effective as of August 4, 1997, to the
Remote Access and Related Services Agreement, dated
December 23, 1994, between the Registrant and First
Data Investor Services Group, Inc. was filed
electronically as an Exhibit to Post-Effective
Amendment No. 14 on February 20, 1998, and is hereby
incorporated by reference.
(6)(ix) Preferred Registration Technology Escrow Agreement,
dated September 10, 1997, between Registrant and
First Data Investor Services Group, Inc., was filed
electronically as an Exhibit to Post-Effective
Amendment No. 14 on February 20, 1998, and is hereby
incorporated by reference.
(b) (1) Administrative Services Agreement, dated December 10,
1991, between the Registrant and A I M Advisors, Inc.
was filed as an Exhibit to Registrant's Registration
Statement on December 19, 1991.
(2) Administrative Services Agreement, dated as of
October 18, 1993, between A I M Advisors, Inc. and
Registrant, was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 3 on February 24, 1994,
and was filed electronically as an Exhibit to
Post-Effective Amendment No. 9 on February 28, 1996.
(3) Master Administrative Services Agreement, dated as of
July 1, 1994, between A I M Advisors, Inc. and
Registrant on behalf of its AIM Global Aggressive
Growth Fund, AIM Global Growth Fund and AIM Global
Income Fund was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 6 on September 2, 1994,
and was filed electronically as an Exhibit to
Post-Effective Amendment No. 9, on February 28, 1996.
(4)(i) Administrative services Agreement, dated as of
October 18, 1993, between A I M Advisors, Inc. on
behalf of Registrant's portfolios, and A I M Fund
Services, Inc., was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 3 on
February 24, 1994.
(4)(ii) Amendment No. 1, dated May 11, 1994, to
Administrative Services Agreement, dated October 18,
1993, between A I M Advisors, Inc., on behalf of
Registrant's portfolios, and A I M Fund Services,
Inc. was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 4 on June 29, 1994.
(4)(iii) Amendment No. 2, dated July 1, 1994, to
Administrative Services Agreement, dated October 18,
1993, between A I M Advisors, Inc., on behalf of
Registrant's portfolios and classes, and A I M Fund
Services, Inc. was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 6 on
September 2, 1994.
(4)(iv) Amendment No. 3, dated September 16, 1994, to the
Administrative Services Agreement, dated October 18,
1993, between A I M Advisors, Inc., on behalf of
Registrant's portfolios and classes, and A I M Fund
Services, Inc. was filed as an Exhibit to
Registrant's Post-Effective Amendment No. 7 on
February 23, 1995.
9
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Item 16. Exhibits.
(5)(i) Administrative Services Agreement, dated as of
February 28, 1997, between A I M Advisors, Inc. and
Registrant was filed as an Exhibit to Post-Effective
Amendment No. 11 on May 16, 1997, and is hereby
incorporated by reference.
(5)(ii) Amendment No. 1, dated November 1, 1997, to Master
Administrative Services Agreement, dated February 28,
1997, between A I M Advisors, Inc. and Registrant was
filed electronically as an Exhibit to Post-Effective
Amendment No. 13 on October 17, 1997, and is hereby
incorporated by reference.
(c) (1) Accounting Services Agreement, dated as of November
5, 1991, between the Registrant and State Street Bank
and Trust Company was filed as an Exhibit to
Registrant's Pre-Effective Amendment No. 2 on April
2, 1992, and was filed electronically as an Exhibit
to Post-Effective Amendment No. 9 on February 28,
1996.
(2) Amendment No. 1, dated July 1, 1994, to Accounting
Services Agreement, dated as of November 5, 1991,
between the Registrant and State Street Bank and
Trust Company was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 6 on September 2, 1994,
and was filed electronically as an Exhibit to
Post-Effective Amendment No. 9 on February 28, 1996.
(d) (1) Shareholder Sub-Accounting Services Agreement among
the Registrant, First Data Investor Services Group
(formerly The Shareholder Services Group, Inc.),
Financial Data Services, Inc. and Merrill Lynch,
Pierce, Fenner & Smith, Inc., was filed as an Exhibit
to Registrant's Post-Effective Amendment No. 1 on
February 23, 1993, and was filed electronically as an
Exhibit to Post-Effective Amendment No. 9 on February
28, 1996, and is hereby incorporated by reference.
(2) Notice of Addition of Funds to Shareholder
Sub-Accounting Services Agreement, dated February 1,
1993, was filed as an Exhibit to Registrant's
Post-Effective Amendment No. 1 on February 23, 1993,
and was filed electronically as an Exhibit to
Post-Effective Amendment No. 10 on February 24, 1997,
and is hereby incorporated by reference.
(3) Notice of Addition of Funds to Shareholder
Sub-Accounting Services Agreement, dated as of
November 1, 1997, among the Registrant, First Data
Investor Services Group, Inc., Financial Data
Services, Inc. and Merrill Lynch, Pierce, Fenner &
Smith Incorporated was filed electronically as an
Exhibit to Post-Effective Amendment No. 13 on October
17, and is hereby incorporated by reference.
(4) Notice of Addition of Funds to Shareholder
Sub-Accounting Services Agreement, dated as of
September 28, 1998, among the Registrant, First Data
Investor Services Group, Inc., Financial Data
Services, Inc. and Merrill Lynch, Pierce, Fenner &
Smith Incorporated was filed electronically as an
Exhibit to Post-Effective Amendment No. 16 on
February 19, 1999, and is hereby incorporated by
reference.
10
<PAGE> 13
Item 16. Exhibits.
(5) Notice of Addition of Funds to Shareholder
Sub-Accounting Services Agreement, dated as of March
1, 1999, among the Registrant, First Data Investor
Services Group, Inc., and Merrill Lynch, Pierce,
Fenner & Smith Incorporated was filed electronically
as an Exhibit to Post-Effective Amendment No. 17 on
February 23, 2000, and is hereby incorporated by
reference.
(6) Notice of Addition of Funds to Shareholder
Sub-Accounting Services Agreement, dated as of May
12, 1999, among the Registrant, First Data Investor
Services Group, Inc., and Merrill Lynch, Pierce,
Fenner & Smith Incorporated was filed electronically
as an Exhibit to Post-Effective Amendment No. 17 on
February 23, 2000, and is hereby incorporated by
reference
(7) Notice of Addition of Funds to Shareholder
Sub-Accounting Services Agreement, dated as of
November 1, 1999, among the Registrant, First Data
Investor Services Group, Inc., and Merrill Lynch,
Pierce, Fenner & Smith Incorporated was filed
electronically as an Exhibit to Post-Effective
Amendment No. 17 on February 23, 2000, and is hereby
incorporated by reference
(8) Notice of Addition of Funds to Shareholder
Sub-Accounting Services Agreement, dated as of
December 31, 1999, among the Registrant, First Data
Investor Services Group, Inc., and Merrill Lynch,
Pierce, Fenner & Smith Incorporated was filed
electronically as an Exhibit to Post-Effective
Amendment No. 17 on February 23, 2000, and is hereby
incorporated by reference
14 (a) Consent of KPMG LLP was filed electronically as an Exhibit to
the Registration Statement on Form N-14 filed on March 22,
2000, and is hereby incorporated by reference.
(b) Consent of PriceWaterhouseCoopers LLP was filed electronically
as an Exhibit to the Registration Statement on Form N-14 filed
on March 22, 2000, and is hereby incorporated by reference.
15 Financial Statements - None.
16 Powers of Attorney.
17 (a) Form of Proxy was filed electronically as an Exhibit to
the Registration Statement on Form N-14 filed on March 22,
2000, and is hereby incorporated by reference.
(b) Prospectus of AIM New Pacific Growth Fund was filed
electronically as an Exhibit to the Registration Statement on
Form N-14 filed on March 22, 2000, and is hereby incorporated
by reference.
11
<PAGE> 14
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 the Securities Act
of 1933 and has duly cause 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, State of Texas, on the 22nd day of August, 2000.
AIM INTERNATIONAL FUNDS, INC.
Registrant
By: /s/ ROBERT H. GRAHAM
------------------------------
Robert H. Graham
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 and on the dates indicated.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
<S> <C> <C>
/s/ Charles T. Bauer Chairman & Director August 22, 2000
-----------------------------
Charles T. Bauer
/s/ Robert H. Graham Director & President August 22, 2000
-----------------------------
Robert H. Graham
* Director August 22, 2000
-----------------------------
Bruce L. Crockett
* Director August 22, 2000
-----------------------------
Owen Daly II
Director August 22, 2000
-----------------------------
Prema Mathai-Davis
* Director August 22, 2000
-----------------------------
Edward K. Dunn, Jr.
* Director August 22, 2000
-----------------------------
Jack Fields
* Director August 22, 2000
-----------------------------
Carl Frishling
* Director August 22, 2000
-----------------------------
Lewis F. Pennock
* Director August 22, 2000
-----------------------------
Louis Sklar
/s/ Dana R. Sutton Vice President & Treasurer August 22, 2000
----------------------------- (Principal Financial Officer)
Dana R. Sutton
</TABLE>
*By: /s/ Carol F. Relihan
---------------------
Carol F. Relihan
Attorney-In-Fact
<PAGE> 15
INDEX TO EXHIBITS
<TABLE>
EXHIBIT
NUMBER DESCRIPTION
------- -----------
<S> <C>
12 Opinion of Ballard Spahr Andrews & Ingersoll, LLP as to tax
matters
16 Powers of Attorney
</TABLE>
