EXHIBIT g(5)(b)
AMENDMENT NO. 2
SUB-CUSTODIAN AGREEMENT
WITH
XX XXXXXX XXXXX BANK
The Sub-Custodian Agreement with XX Xxxxxx Chase Bank, formerly known
as The Chase Manhattan Bank, successor-in-interest by merger to Chase Bank of
Texas, N.A., dated September 9, 1994, as amended October 2, 1998 (collectively,
the "Agreement"), is hereby amended as follows (terms used herein but not
otherwise defined herein have the meaning ascribed them in the Agreement):
1) The Agreement is amended by inserting "00102611838" as the Bounced
Check Account in the 5th line of Section 2.
2) Schedule A to the Agreement is hereby deleted in its entirety and
replaced with the following:
AIM Advisor Funds
AIM Equity Funds
AIM Floating Rate Fund
AIM Funds Group
AIM Growth Series
AIM International Funds, Inc.
AIM Investment Funds
AIM Investment Securities Funds
AIM Series Trust
AIM Special Opportunities Funds
AIM Summit Fund
3) Schedule 2 to the Agreement is hereby deleted in its entirety and
replaced with the following:
Authorized Officers
Xxxx X. Xxxxx President
Xxxx Bridge Senior Vice President
Xxxxxx X. Xxxxxxxxxxx Senior Vice President
Xxx X. Xxxxx Senior Vice President
Xxxx X. Xxxxxxxx Senior Vice President
Xxxxxx X. Xxxxxxx Senior Vice President
Xxx X. XxXxxxxxx Senior Vice President
Xxxxx X. Xxxxxxxx Senior Vice President
Xxxxx X. Xxxxxx Vice President
Xxxxxx X. Xxxxxx Vice President
Xxxxxxx X. XxXxxxxxxx Vice President
Xxxxxxx X. Xxxxxxx Vice President
Xxxxx X. Xxxxxxx Vice President
1
Authorized Representatives
Xxxxxx Xxxxxx
Xxxx Xxxxx
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: March 15, 2002
-----------------------------
XX XXXXXX CHASE BANK
(as Subcustodian)
By: /s/ ILLEGIBLE
------------------------------------
Title: Vice President
---------------------------------
STATE STREET BANK AND TRUST COMPANY
(as Custodian)
By: /s/ ILLEGIBLE
------------------------------------
Title: Executive Vice President
---------------------------------
A I M FUND SERVICES, INC.
(as Transfer Agent)
By: /s/ XXX XXXXXXXXX
------------------------------------
Title: Senior Vice President
---------------------------------
EACH OF THE FUNDS LISTED ON AMENDED
SCHEDULE A HERETO
By: /s/ ILLEGIBLE
------------------------------------
Title: President
---------------------------------
2
