EXHIBIT a(1)(f)
AMENDMENT NO. 5
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM INVESTMENT SECURITIES FUNDS
This Amendment No. 5 to the Amended and Restated Agreement and Declaration
of Trust of AIM Investment Securities Funds (this "Amendment") amends, effective
as of September 28, 2001, the Amended and Restated Agreement and Declaration of
Trust of AIM Investment Securities Funds dated as of November 5, 1998, as
amended (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be executed by a
duly authorized officer of the Trust.
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Unless defined herein, each capitalized term used in this Amendment
shall have the meaning given it in the Agreement.
2. Schedule A of the Agreement is hereby amended and restated to read in
its entirety as set forth on Exhibit I to this Amendment.
3. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
4. Except as specifically amended by this Amendment, the Agreement is
hereby confirmed and remains in full force and effect.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the
Trust, has executed this Amendment as of September 28, 2001.
/s/ XXXXXX X. XXXXXX
--------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT I TO AMENDMENT NO. 5
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM INVESTMENT SECURITIES FUNDS
"SCHEDULE A
AIM INVESTMENT SECURITIES FUNDS
PORTFOLIOS AND CLASSES THEREOF
AIM High Yield Fund
Class A Shares
Class B Shares
Class C Shares
AIM High Yield Fund II
Class A Shares
Class B Shares
Class C Shares
AIM Income Fund
Class A Shares
Class B Shares
Class C Shares
AIM Intermediate Government Fund
Class A Shares
Class B Shares
Class C Shares
AIM Limited Maturity Treasury Fund
Class A Shares
Institutional Class
AIM Money Market Fund
Class B Shares
Class C Shares
AIM Cash Reserve Shares
AIM Municipal Bond Fund
Class A Shares
Class B Shares
Class C Shares
AIM Total Return Bond Fund
Class A Shares
Class B Shares
Class C Shares"
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