1
EXHIBIT 1.A(1)(b)
AMENDMENT NO. 1
CUSTODIAN AGREEMENT
BETWEEN
A I M DISTRIBUTORS, INC.
AND
STATE STREET BANK AND TRUST COMPANY
The Custodian Agreement (the "Agreement"), dated April 29, 1999, by
and between A I M DISTRIBUTORS, INC., a Delaware corporation with its principal
office at Eleven Xxxxxxxx Xxxxx, Xxxxx 000, Xxxxxxx, Xxxxx and STATE STREET
BANK AND TRUST COMPANY, a Massachusetts banking corporation having an office at
000 Xxxxxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000, is hereby amended as follows:
1. The first WHEREAS paragraph on page one of the Custodian
Agreement is hereby amended and restated to read in full as
follows:
"WHEREAS, the Sponsor is engaged in the business
of selling shares of mutual funds and similar
securities and presently wishes to engage the
services of the Custodian in connection with the
administration of a plan for the accumulation of
shares of AIM Summit Fund (the "Fund") which the
Sponsor sells and distributes for the benefit of
Planholders (as defined herein) of AIM Summit
Investors Plans II (the "Plan");"
2. Section I.A.1. of the Custodian Agreement is hereby amended
and restated to read in full as follows:
"1. Nature of the Plan. The Sponsor intends to
offer the Plan for the accumulation of shares of
the Fund, or any other shares substituted
therefor, under the terms of the Plan (all such
shares being hereinafter called the "Fund
Shares" and the issuer of such shares being
hereinafter called the "Fund," unless the
context indicates otherwise). Beneficial owners
of Fund Shares under the Plan are hereinafter
called "Planholders"."
3. The third sentence of Section III.A.4. of the Custodian
Agreement is hereby amended and restated to read in full as
follows:
"Rule 12b-1 payments are paid by the Fund to the
Sponsor who in turn will remit to the Custodian,
as its agent, amounts due to dealers of record."
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Date: June 30, 2000
A I M DISTRIBUTORS, INC.
Attest: By:
------------------------------ --------------------------------
Assistant Secretary President
(SEAL)
STATE STREET BANK AND TRUST
COMPANY
Attest: By:
------------------------------ --------------------------------
Assistant Secretary
(SEAL)
