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EXHIBIT a(2)(b)
FIRST AMENDMENT
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM INVESTMENT SECURITIES FUNDS
THIS FIRST AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION
OF TRUST OF AIM INVESTMENT SECURITIES FUNDS (the "Amendment") is entered into
this 8th day of March, 2000, among Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxxxxx, Xxxx
Xxxx XX, Xxxxxx X. Xxxx, Xx., Xxxx Xxxxxx, Xxxx Xxxxxxxxxx, Xxxxxx X. Xxxxxx,
Xxxxx Xxxxxx-Xxxxx, Xxxxx X. Xxxxxxx, and Xxxxx X. Xxxxx, as Trustees, and each
person who became or becomes a Shareholder in accordance with the terms set
forth in that certain Amended and Restated Agreement and Declaration of Trust of
AIM Investment Securities Funds, a Delaware business trust (the "Trust"),
entered into as of November 5, 1998 (the "Agreement").
WHEREAS, the Trustees of the Trust desire to establish five (5) new
portfolios of the Trust, namely AIM High Yield Fund, AIM Income Fund, AIM
Intermediate Government Fund, AIM Money Market Fund and AIM Municipal Bond Fund,
each with three classes of shares as set forth on revised Schedule A of the
Agreement; and
WHEREAS, Section 2.3 of the Agreement permits the Trustees to establish
additional Portfolios and Classes of Shares of such Portfolios and Section 9.7
of the Agreement authorizes the Trustees to amend or otherwise supplement the
Agreement by making an amendment, all without prior Shareholder authorization or
vote; and
WHEREAS, in a Unanimous Consent of the Board of Trustees dated March 8,
2000, the Trustees have resolved to amend the Agreement as hereinafter set
forth.
NOW, THEREFORE, the Agreement is hereby amended as set forth below:
Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
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"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"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
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I, Xxxxxx X. Xxxxxx, hereby certify that I am the duly authorized
President of the Trust and that this First Amendment to Amended and Restated
Agreement and Declaration of Trust of AIM Investment Securities Funds was duly
approved by unanimous written consent of the Trustees of the Trust dated March
8, 2000.
Dated: Xxxxx 0, 0000
XXXXXX:
/s/ XXXXX X. XXXXXX By: /s/ XXXXXX X. XXXXXX
----------------------------- ------------------------------
Assistant Secretary President
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