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File No. 811-7890
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
AMENDMENT NO. 1
TO
FORM N-8A
AMENDED NOTIFICATION OF REGISTRATION FILED PURSUANT TO SECTION 8(a)
OF THE INVESTMENT COMPANY ACT OF 1940
The undersigned investment company hereby notifies the Securities and
Exchange Commission that it expressly adopts as its own the registration of its
predecessor, AIM Tax-Exempt Funds, Inc., under and pursuant to the provisions
of Section 8(a) of the Investment Company Act of 1940 and in connection
therewith submits the following information:
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Name: AIM Tax-Exempt Funds
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Address of Principal Business Office (no. & Street, City, State Zip Code):
11 Greenway Plaza, Suite 100, Houston, TX 77046
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Telephone Number (including area code): 713.626.1919
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Name and Address of Agent for Service of Process:
The Corporation Trust Company, Corporation Trust Center, 1209 Orange
Street, Wilmington, New Castle County, Delaware, 19801.
Check Appropriate Box:
Registrant is filing a Registration Statement pursuant to Section
8(b) of the Investment Company Act of 1940 currently with the filing of form
N-8A: YES [ X ] * NO [ ]
* Previously filed.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has caused this amended notification of registration to be duly
signed on its behalf in the City of Houston and State of Texas on this 1st day
of June, 2000.
AIM TAX-EXEMPT FUNDS
By: /s/ CAROL F. RELIHAN
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Carol F. Relihan
Senior Vice President
Attest: /s/ P. MICHELLE GRACE
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P. Michelle Grace
