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Exhibit 1(c)
SECOND AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM INVESTMENT SECURITIES FUNDS
THIS SECOND AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF AIM
INVESTMENT SECURITIES FUNDS (the "Amendment") is entered into the 18th day of
November, 1994, among Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxxxxx, Xxxx Xxxx XX, Xxxx
Xxxxxxxxxx, Xxxx X. Xxxxxxx, Xxxxx X. Xxxxxxx, Xxx X. Xxxxxxxx, Xxxxx X. Xxxxx,
as Trustees, and each person who became or becomes a shareholder in accordance
with the terms set forth in that certain Agreement and Declaration of Trust of
AIM Investment Securities Funds entered into as of May 5, 1993 (the
"Agreement").
WHEREAS, the Trustees reviewed the merger of one of the Trust's
Portfolios, AIM Adjustable Rate Government Funds ("ARM"), into AIM Government
Securities Fund (now known as AIM Intermediate Government Fund), which is a
portfolio of the AIM Funds Group, a Delaware business trust;
WHEREAS, the shareholders of ARM approved the merger of ARM into AIM
Government Securities Fund on November 15, 1994, as required pursuant to
Section 6.1 of the Agreement;
WHEREAS, as a result of the merger of ARM into AIM Government
Securities Fund, ARM had no remaining assets or liabilities;
WHEREAS, Section 9.7 of the Agreement authorizes the Trustees without
Shareholder vote to amend or otherwise supplement the Agreement by making an
amendment; and
WHEREAS, at a meeting duly called and held in Bermuda on the 10th day
of September, 1994, the Trustees have resolved to amend the Agreement as
hereinafter set forth with an effective date of November 18, 1994.
NOW THEREFORE, the Trustees hereby amend the Agreement as herein set
forth below:
1. Capitalized terms not specifically defined in this Amendment
shall have the meanings ascribed to them in the Agreement.
3. Section 2.3 of the Agreement shall be deleted in its entirety
and the following new Section 2.3 shall be substituted in lieu therefore:
"Section 2.3. Establishment of Portfolios and Classes. The Trust
shall contain one Portfolio, the Limited Maturity Treasury Portfolio. The
Limited Maturity Treasury Portfolio shall contain two initial Classes, the
Institutional Class and the AIM Limited Maturity Treasury Shares Class. The
establishment and designation of any other Portfolio or Class thereof, or,
subject to Section 6.1 hereof, any change to the Portfolio, shall be effective
upon the adoption by a majority of the then Trustees of a resolution which sets
forth such establishment, designation or change."
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4. The amendments in the preceding paragraphs 2 and 3 of this
Amendment shall be effective as of the 18th day of November, 1994.
5. With the exception of the amendment in the preceding
paragraphs 2 and 3 of this Amendment, the Agreement shall in all other respects
remain in full force and effect.
IN WITNESS WHEREOF, the undersigned, being all of the Trustees of the
Trust, have executed this Second Amendment to Agreement and Declaration of
Trust of AIM Investment Securities Funds the _____ day of December, 1995.
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Xxxxxxx X. Xxxxx Xxxxx X. Xxxxxxxx
Trustee Trustee
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Xxxx Xxxx XX Xxxx Xxxxxxxxxx
Trustee Trustee
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Xxxx X. Xxxxxxx Xxxxx X. Xxxxxxx
Trustee Trustee
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Xxx X. Xxxxxxxx Xxxxx X. Xxxxx
Trustee Trustee
[THIS IS THE SIGNATURE PAGE FOR
THE SECOND AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
OF AIM INVESTMENT SECURITIES FUNDS]
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