EXHIBIT 2(k)(1)(b)
AMENDMENT NUMBER 1 TO THE TRANSFER AGENCY
AND SERVICE AGREEMENT
This Amendment, dated as of March 31, 2000 is made to the Transfer Agency and
Service Agreement dated March 31, 2000 (the "Agreement") between AIM Floating
Rate Fund (the "Fund") and A I M Fund Services, Inc. ("AFS") pursuant to
Article 10 of the Agreement.
A fee calculated by multiplying the number of shareholder accounts in the Fund
by $.15 shall be paid by the Fund to AFS concurrently with the fees payable by
the Fund to AFS under Article 2 of the Agreement.
Upon a vote of the Board of Trustees of the Fund terminating this Amendment,
this Amendment shall cease to apply, and the Transfer Agency and Service
Agreement shall be complete without reference hereto.
AIM FLOATING RATE FUND
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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President
ATTEST:
Assistant Secretary
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇
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Assistant Secretary
A I M FUND SERVICES, INC.
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇
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Senior Vice President
ATTEST:
/s/ ▇▇▇▇ ▇. ▇▇▇▇
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Assistant Secretary