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EXHIBIT g(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
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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
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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
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Xxxxxx Xxxxxx
Xxxx Xxxxx
Xxxxxx Xxxxxxxx
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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
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Title: Vice President
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STATE STREET BANK AND TRUST COMPANY
(as Custodian)
By:/s/ILLEGIBLE
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Title: Executive Vice President
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A I M FUND SERVICES, INC.
(as Transfer Agent)
By:/s/XXXX XXXXXXXX
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Title: President
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EACH OF THE FUNDS LISTED ON AMENDED
SCHEDULE A HERETO
By:/s/XXXXXX X. XXXXXX
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Title: President
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