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U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 24F-2
ANNUAL NOTICE OF SECURITIES SOLD
PURSUANT TO RULE 24f-2
READ INSTRUCTIONS AT END OF FORM BEFORE PREPARING FORM.
PLEASE PRINT OR TYPE.
________________________________________________________________________________
1. Name and address of issuer:
AIM VARIABLE INSURANCE FUNDS, INC.
11 GREENWAY PLAZA, SUITE 1919
HOUSTON, TEXAS 77046
________________________________________________________________________________
2. Name of each series or class of funds for which this notice is filed:
AIM V.I. CAPITAL APPRECIATION FUND
AIM V.I. DIVERSIFIED INCOME FUND
AIM V.I. GLOBAL UTILITIES FUND
AIM V.I. GOVERNMENT SECURITIES FUND
AIM V.I. GROWTH FUND
AIM V.I. GROWTH AND INCOME FUND
AIM V.I. INTERNATIONAL EQUITY FUND
AIM V.I. MONEY MARKET FUND
AIM V.I. VALUE FUND
________________________________________________________________________________
3. Investment Company Act File Number: 811-7452
Securities Act File Number: 33-57340
________________________________________________________________________________
4. Last day of fiscal year for which this notice is filed: DECEMBER 31, 1995
________________________________________________________________________________
5. Check box if this notice is being filed more than 180 days after the close
of the issuer's fiscal year for purposes of reporting securities sold
after the close of the fiscal year but before termination of the issuer's
24f-2 declaration: [ ]
________________________________________________________________________________
6. Date of termination of issuer's declaration under rule 24f-2(a)(1), if
applicable (see Instruction A.6):
________________________________________________________________________________
7. Number and amount of securities of the same class or series which had been
registered under the Securities Act of 1933 other than pursuant to rule
24f-2 in a prior fiscal year, but which remained unsold at the beginning
of the fiscal year:
-0-
________________________________________________________________________________
8. Number and amount of securities registered during the fiscal year other
than pursuant to rule 24f-2:
-0-
________________________________________________________________________________
9. Number and aggregate sale price of securities sold during the fiscal year:
-0-
________________________________________________________________________________
10. Number and aggregate sale price of securities sold during the fiscal year
in reliance upon registration pursuant to rule 24f-2:
-0-
________________________________________________________________________________
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11. Number and aggregate sale price of securities issued during the fiscal
year in connection with dividend reinvestment plans, if applicable (see
Instruction B.7):
-0-
________________________________________________________________________________
12. Calculation of registration fee:
<TABLE>
<S> <C>
(i) Aggregate sale price of securities sold during the fiscal
year in reliance of rule 24f-2 (from Item 10): $ -0-
---------------
(ii) Aggregate price of shares issued in connection with dividend
reinvestment plan (from Item 11, if applicable): + -0-
---------------
(iii) Aggregate price of shares redeemed or repurchased during The
fiscal year (if applicable): - ----
---------------
(iv) Aggregate price of shares redeemed or repurchased and
previously applied as a reduction to filing fees pursuant to
rule 24e-2 (if applicable): + ----
---------------
(v) Net aggregate price of securities sold and issued during the
fiscal year in reliance on rule 24f-2 [line (i), plus line
(ii), less line (iii), plus line (iv)] (if applicable): $ ----
---------------
(vi) Multiplier prescribed by Section 6(b) of the Securities Act of
1933 or other applicable law or regulation (see Instruction
C.6): x 1/2900
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(vii) Fee due [line (i) or line (v) multiplied by line (vi)]: $ -0-
===============
</TABLE>
Instruction: Issuers should complete lines (ii), (iii), (iv), and (v) only if
the form is being filed within 60 days after the close of the
issuer's fiscal year. See Instruction C.3.
________________________________________________________________________________
13. Check box if fees are being remitted to the Commission's lockbox
depository as described in section 3a of the Commission's Rules of
Informal and Other Procedures (17 CFR 202.3a).
[ ]
Date of mailing or wire transfer of filing fees to the Commission's
lockbox depository:
________________________________________________________________________________
SIGNATURES
This report has been signed below by the following persons on behalf of
the issuer and in the capacities and on the dates indicated.
By (Signature and Title)* /s/ DANA R. SUTTON
-----------------------------------
Vice President &
Assistant Treasurer
Date: 4-18-96
* Please print the name and title of the signing officer below the
signature.
________________________________________________________________________________
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[FREEDMAN, LEVY, KROLL & SIMONDS LETTERHEAD]
April 15, 1996
Board of Directors
AIM Variable Insurance Funds, Inc.
11 Greenway Plaza, Suite 1919
Houston, TX 77046-1173
Gentlemen:
This opinion is given in connection with the filing by AIM Variable
Insurance Funds, Inc., a Maryland corporation (the "Fund"), of a notice
pursuant to Rule 24f-2 (the "Rule 24f-2 Notice") under the Investment Company
Act of 1940 (the "1940 Act"). In its Registration Statement on Form N-1A (File
No. 33-57340 and No. 811-7452) ("Registration Statement"), filed with the
Securities and Exchange Commission ("Commission") under the Securities Act of
1933 (the "1933 Act") and the 1940 Act, the Fund registered an indefinite
number of securities.
We have examined the Fund's Articles of Incorporation, dated January 22,
1993, Articles of Amendment, dated April 13, 1993, Articles of Amendment, dated
April 15, 1993, Articles Supplementary, dated April 11, 1994, and Articles of
Amendment, dated April 12, 1995; a Certificate of Good Standing as issued by the
Maryland State Department of Assessments and Taxation on April 12, 1996; the
Fund's By-Laws; certain Board of Directors' resolutions; the Notification of
Registration on Form N-8A filed with the Commission under the 1940 Act on
January 25, 1993; the Registration Statement as originally filed with the
Commission under the 1933 Act and the 1940 Act on the same date, and amendments
thereto substantially in the form filed with the Commission; and such corporate
and other records, certificates, representations, documents, and statutes that
we have deemed relevant in order to render the opinion expressed herein.
Based on such examination, we are of the opinion that the shares of the
Fund, the registration of which the Rule 24f-2 Notice makes definite in number,
are legally issued, fully paid and non-assessable.
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[FREEDMAN, LEVY, KROLL & SIMONDS LETTERHEAD]
Board of Directors
April 15, 1996
Page 2
This letter expresses our opinion as to the Maryland General Corporation
Laws governing matters such as the authorization and issuance of shares, but
does not extend to the securities or "Blue Sky" laws of Maryland or to federal
securities or other laws.
Very truly yours,
/s/ FREEDMAN, LEVY, KROLL & SIMONDS
FREEDMAN, LEVY, KROLL & SIMONDS
