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EXHIBIT 9(b)(4)(i)
AMENDMENT NO. 1
TRANSFER AGENCY AND SERVICE AGREEMENT
The Transfer Agency and Service Agreement (the "Agreement"), dated
July 1, 1995, by and between AIM Investment Securities Funds, a Delaware
business trust and A I M Institutional Fund Services, Inc., a Delaware
corporation, is hereby amended as follows (terms used herein but not otherwise
defined herein have the meaning ascribed them in the Agreement):
1) Section 2.01 of the Agreement is hereby deleted in its entirety and
replaced with the following: "For performance by the Transfer Agent pursuant
to this Agreement, the Fund agrees on behalf of each of the Portfolios to pay
the Transfer Agent an annual fee in the amount of .009% of average daily net
assets, payable monthly. Such fee may be changed from time to time subject to
mutual written agreements between the Fund and the Transfer Agent."
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: July 1, 1996
AIM INVESTMENT SECURITIES FUNDS
Attest: /s/ XXXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
------------------------ -----------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
A I M INSTITUTIONAL FUND SERVICES, INC.
Attest: /s/ XXXXX X. XXXX By: /s/ X. XXXXXX XXXXXXX
------------------------ -----------------------------
Assistant Secretary X. Xxxxxx Xxxxxxx
President
(SEAL)
