EXHIBIT 8(b)(2)
AMENDMENT NO. 1
SUBCUSTODIAN AGREEMENT
WITH
TEXAS COMMERCE BANK
(NOW KNOWN AS CHASE BANK OF TEXAS, N.A.)
The Subcustodian Agreement with Texas Commerce Bank (now known as Chase
Bank of Texas, N.A.) (the "Agreement"), dated September 9, 1994, is hereby
amended as follows (terms used herein but not otherwise defined herein have the
meaning ascribed them in the Agreement):
1) Section 7 - Communications is hereby deleted in its entirety and replaced
with the following:
COMMUNICATIONS. All communications required or permitted to be given under
this Agreement shall be in writing (including telex, telegraph or telefax,
facsimile or similar electronic transmittal device) and shall be deemed
given (a) upon delivery in person to the persons indicated below, or (b)
three days after deposit in the United States postal service, postage
prepaid, registered or certified mail, return receipt requested, or (c)
upon receipt by facsimile (provided that receipt of such facsimile is
confirmed telephonically by the addressee) or (d) by overnight delivery
service (with receipt of delivery) sent to the address shown below, or to
such different address(es) as such party shall designate by written notice
to the other parties hereto at least ten days in advance of the date on
which such change of address shall be effective. All communications
required or permitted to be given under this Agreement shall be addressed
as follows:
(i) to the Subcustodian: Chase Bank of Texas, N.A.
P. O. Xxx 0000
Xxxxxxx, Xxxxx 00000-0000
Attn: Xxxxx Xxxxxxx
(ii) to the Custodian: State Street Bank and Trust Company
Mutual Fund Services
Xxxxxx, Xxxxxxxxxxxxx 00000
Attn: AIM Funds
(iii) to the Transfer Agent: A I M Fund Services, Inc.
00 Xxxxxxxx Xxxxx
Xxxxx 000
Xxxxxxx, Xxxxx 00000
Attn: Xxxxxx Xxxxxx
2) Schedule A to the Agreement is hereby deleted in its entirety and replaced
with the following:
AIM Advisor Funds, Inc.
AIM Equity Funds, Inc.
AIM Funds Group
AIM International Funds, Inc.
AIM Investment Securities Funds
AIM Special Opportunities Funds
AIM Tax-Exempt Funds, Inc.
3) Schedule 2 to the Agreement is hereby deleted in its entirety and replaced
with the following:
Authorized Officers
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Xxxx Xxxxxxxx President
Xxxx X. Xxxxxxxx Senior Vice President
Xxxxxx X. Xxxxxxx Senior Vice President
Xxxx X. Xxxxx Senior Vice President
Xxxx X. Xxxxxx Senior Vice President
Xxxxx X. Xxxxxxx Senior Vice President
Xxx X. Xxxxx Vice President
Xxxx X. Xxxxxxxx Vice President
Xxx X. Xxxxxxxx Vice President
Xxxxxx X. Xxxxxx Assistant Vice President
Authorized Representatives
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Xxxxxx Xxxxxx
Xxxx Xxxxx
Xxxxxx Xxxxxxxx
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated:
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CHASE BANK OF TEXAS, N.A.
(as Subcustodian)
By:
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Title:
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STATE STREET BANK AND TRUST COMPANY
(as Custodian)
By:
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Title:
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A I M FUND SERVICES, INC.
(as Transfer Agent)
By:
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Title:
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EACH OF THE FUNDS LISTED ON AMENDED SCHEDULE A
HERETO
By:
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Title:
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