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EXHIBIT 1(g)
SIXTH AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM INVESTMENT SECURITIES FUNDS
THIS SIXTH AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF AIM
INVESTMENT SECURITIES FUNDS (the "Amendment") is entered into as of the 26th
day of September, 1998, among Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxxxxx, Xxxx Xxxx
XX, Xxxxxx X. Xxxx, Xx., Xxxx Xxxxxx, Xxxx Xxxxxxxxxx, Xxxxxx X. Xxxxxx, Xxxxx
Xxxxxx-Xxxxx, Xxxxx X. Xxxxxxx, Xxx X. Xxxxxxxx and Xxxxx X. Xxxxx, as
Trustees, and each person who became or becomes a Shareholder in accordance
with the terms set forth in that certain Agreement and Declaration of Trust of
AIM Investment Securities Funds entered into as of May 5, 1993, as amended (the
"Agreement").
WHEREAS, Section 9.7 of the Agreement authorizes the Trustees without
Shareholder vote to amend or otherwise supplement the Agreement by making an
amendment; and
WHEREAS, at a meeting duly called and held on the 26th day of
September 1998, the Trustees have resolved to amend the Agreement as hereinafter
set forth.
NOW, THEREFORE, the Trustees hereby amend the Agreement as hereinafter
set forth:
1. Capitalized terms not specifically defined in this Amendment shall
have the meanings ascribed to them in the Agreement.
2. Section 3.6 of the Agreement is hereby amended to read in its
entirety as follows:
"Section 3.6 Number of Trustees. The number of Trustees shall
initially be three (3), and thereafter shall be such number as shall be fixed
from time to time by resolution adopted by the Board of Trustees; provided,
however, that the number of Trustees shall in no event be less than three (3)
nor more than fifteen (15)."
3. With the exception of the amendment in the preceding paragraph 2 of
this Amendment, the Agreement shall in all other respects remain in full force
and effect.
4. This Amendment may be executed in multiple counterparts, each of
which shall be deemed to be an original and all of which taken together shall
constitute one and the same Amendment.
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IN WITNESS WHEREOF, the undersigned, being all of the Trustees of the
Trust, have executed this Sixth Amendment to Agreement and Declaration of Trust
of AIM Investment Secutities Funds as of the day first above written.
/s/ XXXXXXX X. XXXXX /s/ XXXXX X. XXXXXXXX
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Xxxxxxx X. Xxxxx, Trustee Xxxxx X. Xxxxxxxx, Trustee
/s/ XXXX XXXX XX /s/ XXXXXX X. XXXX, XX.
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Xxxx Xxxx XX, Trustee Xxxxxx X. Xxxx, Xx., Trustee
/s/ XXXX XXXXXX /s/ XXXX XXXXXXXXXX
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Xxxx Xxxxxx, Trustee Xxxx Xxxxxxxxxx, Trustee
/s/ XXXXXX X. XXXXXX /s/ PERMA XXXXXX-XXXXX
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Xxxxxx X. Xxxxxx, Trustee Perma Xxxxxx-Xxxxx, Trustee
/s/ XXXXX X. XXXXXXX /s/ XXX X. XXXXXXXX
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Xxxxx X. Xxxxxxx, Trustee Xxx X. Xxxxxxxx, Trustee
/s/ XXXXX X. XXXXX
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Xxxxx X. Xxxxx, Trustee
THIS IS THE SIGNATURE PAGE FOR
THE SIXTH AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
OF AIM INVESTMENT SECURITIES FUNDS
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