AMENDMENT NO. 3
SUB-CUSTODIAN AGREEMENT
WITH
JPMORGAN CHASE BANK
The Sub-Custodian Agreement with JPMorgan Chase Bank, formerly known as
The Chase Manhattan Bank, successor-in-interest by merger to Chase Bank of
Texas, N.A., dated September 9, 1994, as amended October 2, 1998, and March 15,
2002 (as amended, the "Agreement"), is hereby amended as follows (terms used
herein but not otherwise defined herein have the meaning ascribed them in the
Agreement):
Schedule A to the Agreement is hereby deleted in its entirety and replaced
with the following:
AIM Combination Stock and Bond Funds
AIM Counselor Series Trust
AIM Equity Funds
AIM Floating Rate Fund
AIM Funds Group
AIM Growth Series
AIM International Mutual Funds
AIM Investment Funds
AIM Investment Securities Funds
AIM Sector Funds
AIM Special Opportunities Funds
AIM Stock Funds
AIM Summit Fund
AIM Variable Insurance Funds
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: May 1, 2004
JPMORGAN CHASE BANK
(as Subcustodian)
By: /s/ Xxxxx Xxxxxxx
___________________________________
Title: Vice President
________________________________
STATE STREET BANK AND TRUST COMPANY
(as Custodian)
By: /s/ Xxxx X. Xxxxxx
___________________________________
Title: Executive Vice President
________________________________
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AIM INVESTMENT SERVICES, INC.,
f.k.a. A I M Fund Services, Inc.
(as Transfer Agent)
By: /s/ Xxxxxxx Xxxxxx
___________________________________
Title: President
________________________________
THE AIM FUNDS
By: /s/ Xxxxxx X. Xxxxxxx
_________________________________ ,
on behalf of each series portfolio of
each AIM Investment Company being added
to Schedule A, as set forth above, for
which State Street Bank and Trust
Company serves as Custodian.
Name: Xxxxxx X. Xxxxxxx
Title: Vice President and Treasurer
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