Exhibit 6(d)(2)
AMENDMENT NO. 1
TO
MASTER DISTRIBUTION AGREEMENT
(CLASS B SHARES)
The Master Distribution Agreement (the "Agreement"), dated ___________,
1998, by and between AIM Special Opportunities Fund, a Delaware business trust,
with respect to the Class B Shares of each series of shares of beneficial
interest as set forth in the Agreement, and A I M Distributors, Inc., a
Delaware corporation, is hereby amended as follows:
Schedule A of the Agreement is hereby deleted in its entirety and replaced
with the following:
SCHEDULE A
TO
MASTER DISTRIBUTION AGREEMENT
OF
AIM SPECIAL OPPORTUNITIES FUNDS
CLASS B SHARES
--------------
AIM Mid Cap Opportunities Fund
AIM Small Cap Opportunities Fund
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: _____________________, 1998.
AIM SPECIAL OPPORTUNITIES FUNDS
Attest: By:
---------------------------- -------------------------------------
Assistant Secretary President
[SEAL]
A I M DISTRIBUTORS, INC.
Attest: By:
---------------------------- -------------------------------------
Assistant Secretary
[SEAL]
