EX-99.G2.B 12 h85827ex99-g2_b.txt AMENDMENT NO.1 TO SUBCUSTODIAN AGREEMENT 1 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. Box 2558 Houston, Texas 77252-8391 Attn: Kathy Wallace (ii) to the Custodian: State Street Bank and Trust Company 1776 Heritage Drive North Quincy, MA 02171 Attn: Judith Charny (iii) to the Transfer Agent: A I M Fund Services, Inc. 11 Greenway Plaza Suite 100 Houston, Texas 77046 Attn: Robert Frazer 2 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 Jack Caldwell President Mary A. Corcoran Senior Vice President Sidney M. Dilgren Senior Vice President Tony D. Green Senior Vice President Lois S. Murphy Senior Vice President Linda L. Wariner Senior Vice President Ira P. Cohen Vice President Mary E. Gentempo Vice President Kim T. McAuliffe Vice President Robert A. Frazer Assistant Vice President Authorized Representatives Sherri Arbour Debi Folse Robert Thompson 3 All other terms and provisions of the Agreement not amended herein shall remain in full force and effect. Dated: 10-2-98 ---------------- CHASE BANK OF TEXAS, N.A. (as Subcustodian) By: /s/ KATHY WALLACE ------------------------------------ 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/ JOHN CALDWELL ------------------------------------ Title: President --------------------------------- EACH OF THE FUNDS LISTED ON AMENDED SCHEDULE A HERETO By: /s/ ROBERT H. GRAHAM ------------------------------------ Title: President ---------------------------------