SUB-ITEM 77Q1(a)
AMENDMENT NO. 5
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM EQUITY FUNDS
This Amendment No. 5 to the Agreement and Declaration of Trust of AIM
Equity Funds (this "Amendment") amends, effective as of December 11, 2001, the
Agreement and Declaration of Trust of AIM Equity Funds dated as of December 6,
1999 (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be executed by
a duly authorized officer of the
Trust.
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby amended and restated to read
in its entirety as set forth on Exhibit 1 to this Amendment.
2. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment and all prior amendments thereto.
3. Except as specifically provided for by this Amendment, the
Agreement (including all prior amendments) is hereby confirmed and remains in
full force and effect.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the
Trust, has executed this Amendment as of December 11, 2001.
/s/ Xxxxxx X. Xxxxxx
-------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 5
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM EQUITY FUNDS
"SCHEDULE A
AIM EQUITY FUNDS
PORTFOLIOS AND CLASSES THEREOF
AIM Aggressive Growth Fund AIM Dent Demographic Trends Fund
-------------------------- --------------------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
Institutional Class Shares
AIM Emerging Growth Fund
AIM Blue Chip Fund ------------------------
------------------ Class A Shares
Class A Shares Class B Shares
Class B Shares Class C Shares
Class C Shares
Institutional Class Shares AIM Large Cap Basic Value Fund
------------------------------
AIM Capital Development Fund Class A Shares
---------------------------- Class B Shares
Class A Shares Class C Shares
Class B Shares
Class C Shares AIM Large Cap Core Equity Fund
Institutional Class Shares ------------------------------
Class A Shares
AIM Charter Fund Class B Shares
---------------- Class C Shares
Class A Shares
Class B Shares AIM Large Cap Growth Fund
Class C Shares -------------------------
Institutional Class Shares Class A Shares
Class B Shares
AIM Constellation Fund Class C Shares
----------------------
Class A Shares AIM Mid Cap Growth Fund
Class B Shares -----------------------
Class C Shares Class A Shares
Institutional Class Shares Class B Shares
Class C Shares
AIM Core Strategies Fund
------------------------ AIM Xxxxxxxxxx Fund
Class A Shares -------------------
Class B Shares Class A Shares
Class C Shares Class B Shares
Class C Shares
Institutional Class Shares"
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