EXHIBIT(a)(1)(b)
AMENDMENT NO. 1
TO
AMENDMENT AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AIM FLOATING RATE FUND
This Amendment No. 1 to the Amended and Restated Agreement and
Declaration of Trust of AIM Floating Rate Fund (this "Amendment") amends,
effective as of June 11, 2003, the Amended and Restated Agreement and
Declaration of Trust of AIM Floating Rate Fund (the "Fund") dated as of May 15,
2002 (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be
executed by a duly authorized officer of the Trust.
NOW, THEREFORE, the Agreement, this Amendment is hereby
amended as follows:
1. Section 3.2 of the Agreement is hereby deleted in its entirety and
replaced with the following:
"Section 3.2 Trustee. The number of Trustees shall be such
number as shall be fixed time to time by a majority of the Trustees;
provided, however, that the number of Trustees shall in no event be
less than two (2) nor more than sixteen (16). The initial Trustees are
those first identified above."
2. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
3. Except as specifically amended by this Amendment, the Agreement is
hereby confirmed and remains in full force and effect.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the
Trust, has executed this Amendment as of June 11, 2003.
By: /s/ XXXXXX X. XXXXXX
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Name: Xxxxxx X. Xxxxxx
Title: President