EXHIBIT(h)(4)(c)
AMENDMENT NO. 2 TO
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
June 1, 2000, as amended, by and between A I M Advisors, Inc., a Delaware
corporation, and AIM Tax-Exempt Funds, a Delaware business trust, is hereby
amended as follows:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
TO
MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM TAX-EXEMPT FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
---------- ---------------------------
AIM High Income Municipal Fund June 1, 2000
AIM Tax-Exempt Cash Fund June 1, 2000
AIM Tax-Free Intermediate Fund June 1, 2000"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: September 10, 2001
-------------
A I M ADVISORS, INC.
Attest: /s/ P. XXXXXXXX XXXXX By: /s/ XXXXXX X. XXXXXX
--------------------- ---------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
AIM TAX-EXEMPT FUNDS
Attest: /s/ P. XXXXXXXX XXXXX By: /s/ XXXXXX X. XXXXXX
--------------------- ---------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
