EXHIBIT (j)(2)(b)
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
0000 Xxxxxxxx Xxxxx
Xxxxx Xxxxxx, XX 00000
Attn: Xxxxxx Xxxxxx
(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
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. XxXxxxxxx Vice President
Xxxxxx X. Xxxxxx Assistant Vice President
Authorized Representatives
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: 10-2-98
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CHASE BANK OF TEXAS, N.A.
(as Subcustodian)
By: /s/ XXXXX XXXXXXX
------------------------------------
Title: Vice President
---------------------------------
STATE STREET BANK AND TRUST COMPANY
(as Custodian)
By: /s/ [ILLEGIBLE]
------------------------------------
Title: Executive Vice President
---------------------------------
A I M FUND SERVICES, INC.
(as Transfer Agent)
By: /s/ XXXX XXXXXXXX
------------------------------------
Title: President
---------------------------------
EACH OF THE FUNDS LISTED ON AMENDED
SCHEDULE A HERETO
By: /s/ XXXXXX X. XXXXXX
------------------------------------
Title: President
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