Exhibit 9(d)
AMENDMENT NO. 2
TRANSFER AGENCY AND SERVICE AGREEMENT
The Transfer Agency and Service Agreement (the "Agreement"), dated
September 16, 1994, as amended July 1, 1995, by and between Short-Term
Investments Co., a Maryland corporation 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
SHORT-TERM INVESTMENTS CO.
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)
