1
Exhibit (k)(1)(b)
CONSENT TO ASSIGNMENT
Reference is made to the Transfer Agency Agreement dated as of July 18,
1988 ("Transfer Agency Agreement") by and between Colonial Intermediate High
Income Fund, Inc. (the "Fund") and Boston Safe Deposit and Trust Company
("Boston Safe") pursuant to which Boston Safe provides certain transfer agent
services to the Fund.
The undersigned, a duly authorized office of the Fund, hereby agrees and
consents on behalf of the Fund, in accordance with the provisions of the
Transfer Agency Agreement, to the assignment of the Transfer Agency Agreement by
Boston Safe to TBC Shareholder Services Inc., a Massachusetts corporation
("SSI"), and the undersigned further agrees and consents on behalf of the Fund
to the acquisition of SSI by a subsidiary of American Express Company and to
such further assignment of the Transfer Agency Agreement as may occur in
connection with said acquisition. Such consents shall be effective at such time
as SSI has received the regulatory approvals necessary to engage in the business
of providing transfer agency services.
COLONIAL INTERMEDIATE HIGH
INCOME FUND, INC.
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: Vice President
Date: April 19, 1989