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EXHIBIT h(1)(c)
AMENDMENT NUMBER 2 TO THE TRANSFER AGENCY
AND SERVICE AGREEMENT
This Amendment, dated as of July 1, 2000 is made to the Transfer Agency and
Service Agreement dated June 24, 1998, as amended (the "Agreement") between AIM
Special Opportunities Funds (the "Fund") and A I M Fund Services, Inc. ("AFS")
pursuant to Article 10 of the Agreement.
Paragraph 1 of the Fee Schedule is hereby deleted in its entirety and replaced
with the following:
"1. 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
annualized fee for shareholder accounts that are open during any monthly
period as set forth below, and an annualized fee of $ .70 per shareholder
account that is closed during any monthly period. Both fees shall be billed
by the Transfer Agent monthly in arrears on a prorated basis of 1/12 of the
annualized fee for all such accounts.
Per Account Fee
Fund Type Annualized
--------- ---------------
Class A, B and C
Non-Daily Accrual Funds $ 15.20
Class A, B and C
Monthly Dividend and Daily Accrual Funds 16.20"
Paragraph 4 of the Fee Schedule is hereby deleted in its entirety and replaced
with the following:
"4. Other Fees
XXX Annual Maintenance Fee $10 per XXX account per year (paid by
investor per tax I.D. number).
Balance Credit The total fees due to the Transfer Agent
from all funds affiliated with the Fund
shall be reduced by an amount equal to
the investment income earned by the
Transfer Agent on the DDA balances of
the disbursement accounts for those
funds.
Remote Services Fee $3.60 per open account per year, payable
monthly and $1.80 per closed account per
year, payable monthly."
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All other terms and provisions of the Agreement not amended herein shall remain
in full force and effect, except that Amendment Number 1 dated January 1, 1999
is hereby terminated.
AIM SPECIAL OPPORTUNITIES FUNDS
By: /s/ XXXXXX X. XXXXXX
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President
ATTEST:
/s/ XXXXX X. DELIHAN
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Secretary
A I M FUND SERVICES, INC.
By: /s/ XXXX X. XXXXX
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President
ATTEST:
/S/ XXXX X. XXXX
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Assistant Secretary
