AMENDMENT NO. 2
CUSTODIAN AGREEMENT
BETWEEN
A I M DISTRIBUTORS, INC.
AND
STATE STREET BANK AND TRUST COMPANY
The Custodian Agreement (the "Agreement"), dated April 29, 1999, as
amended effective July 24, 2000, 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. Clause a. of Article II, Section B.8. is replaced in its entirety with the
following:
"Have the Custodian continue to hold the Fund Shares until after the 360th
payment is made, during which period investments will be subject to such
deductions as the Custodian shall deem appropriate, and neither the
Custodian nor the Sponsor may terminate the Custodianship except in
accordance with the terms of the Plan;"
2. The first two sentences of the second paragraph following clause d. of
Article II, Section B.8. are replaced in their entirety with the
following:
"The Custodian and the Sponsor agree that no Plan may be terminated by the
Sponsor or the Custodian until after the 360th payment, so long as the
Planholder continues to make his payments in accordance with the terms of
his Plan. The Planholder or his legal representative may elect to continue
the Custodianship from year to year subsequent to the 360th payment,
subject to the right of the Sponsor or the Custodian to terminate the
Plan."
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Date: January 11, 2005
A I M DISTRIBUTORS, INC. STATE STREET BANK AND TRUST
COMPANY
By: /s/ Xxxx X. Needles By: /s/Xxxxxx xxxxxx
--------------------------- ------------------------------
Name: Xxxx X. Needles Name: Xxxxxx Xxxxxx
Title: President Title: Vice President of State Street
Bank and Trust
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