1
EXHIBIT m(1)(c)
AMENDMENT NO. 2
TO
MASTER DISTRIBUTION PLAN
OF
AIM SPECIAL OPPORTUNITIES FUNDS
(CLASS A AND CLASS C SHARES)
The Master Distribution Plan (the "Agreement"), dated effective
June 24, 1998, by AIM Special Opportunities Funds, a Delaware business
trust, with respect to the Class A and Class C Shares of each series of
shares of beneficial interest as set forth in the Agreement, is hereby
amended as follows:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
TO
MASTER DISTRIBUTION PLAN
OF
AIM SPECIAL OPPORTUNITIES FUNDS
(CLASS A AND CLASS C SHARES)
(DISTRIBUTION FEE)
The Fund shall pay the Distributor as full compensation for all
services rendered and all facilities furnished under the Distribution Plan
for each Portfolio as designated below, a Distribution Fee* determined by
applying the annual rate set forth below as to each Portfolio (or Class A
and Class C thereof) to the average daily net assets of the Portfolio (or
Class A and Class C thereof) for the plan year, computed in a manner used
for the determination of the offering price of shares of the Portfolio (or
Class A and Class C thereof).
MINIMUM
ASSET
BASED MAXIMUM MAXIMUM
SALES SERVICE AGGREGATE
PORTFOLIO CHARGE FEE FEE
--------- ------ --- ---
(Class A Shares)
AIM Large Cap Opportunities Fund 0.10% 0.25% 0.35%
AIM Mid Cap Opportunities Fund 0.10% 0.25% 0.35%
AIM Small Cap Opportunities Fund 0.10% 0.25% 0.35%
MAXIMUM
ASSET
BASED MAXIMUM MAXIMUM
SALES SERVICE AGGREGATE
PORTFOLIO CHARGE FEE FEE
--------- ------ --- ---
(Class C Shares)
AIM Large Cap Opportunities Fund 0.75% 0.25% 1.00%
AIM Mid Cap Opportunities Fund 0.75% 0.25% 1.00%
AIM Small Cap Opportunities Fund 0.75% 0.25% 1.00%"
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* The Distribution Fee is payable apart from the sales charge, if any,
as stated in the current prospectus for the Portfolio.
2
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: September 27, 1999
-------------
AIM SPECIAL OPPORTUNITIES FUNDS
Attest: /s/ X. XXXXXXXX XXXXX By: /s/ XXXXXX X. XXXXXX
---------------------- -----------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
