EX-99.G2.C 16 h53377bexv99wg2wc.txt AMENDMENT NO. 2 TO THE SUBCUSTODIAN AGREEMENT EXHIBIT g(2)(c) AMENDMENT NO. 2 SUB-CUSTODIAN AGREEMENT WITH JP MORGAN CHASE BANK The Sub-Custodian Agreement with JP Morgan Chase Bank, formerly known as The Chase Manhattan Bank, successor-in-interest by merger to Chase Bank of Texas, N.A., dated September 9, 1994, as amended October 2, 1998 (collectively, the "Agreement"), is hereby amended as follows (terms used herein but not otherwise defined herein have the meaning ascribed them in the Agreement): 1) The Agreement is amended by inserting "001026118378" as the Bounced Check Account in the 5th line of Section 2. 2) Schedule A to the Agreement is hereby deleted in its entirety and replaced with the following: AIM Advisor Funds AIM Equity Funds AIM Floating Rate Fund AIM Funds Group AIM Growth Series AIM International Funds, Inc. AIM Investment Funds AIM Investment Securities Funds AIM Series Trust AIM Special Opportunities Funds AIM Summit Fund 3) Schedule 2 to the Agreement is hereby deleted in its entirety and replaced with the following: Authorized Officers Tony D. Green President Jack Bridge Senior Vice President Joseph H. Charpentier Senior Vice President Ira P. Cohen Senior Vice President Mary A. Corcoran Senior Vice President Sidney M. Dilgren Senior Vice President Kim T. McAuliffe Senior Vice President Linda L. Warriner Senior Vice President Helen G. Duskin Vice President Robert A. Frazer Vice President Charles A. McLaughlin Vice President Patrick D. Richoux Vice President Laura S. Stanley Vice President 1 Authorized Representatives Sherri Arbour Debi Folse All other terms and provisions of the Agreement not amended herein shall remain in full force and effect. Dated: March 15, 2002 ----------------------------- JP MORGAN CHASE BANK (as Subcustodian) By: /s/ ILLEGIBLE ------------------------------------ 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/ KIM MCAULIFFE ------------------------------------ Title: Senior Vice President --------------------------------- EACH OF THE FUNDS LISTED ON AMENDED SCHEDULE A HERETO By: /s/ ILLEGIBLE ------------------------------------ Title: President --------------------------------- 2