EXHIBIT e(4)(b)
AMENDMENT NO. 1
TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
(CLASS B SHARES)
The First Amended and Restated Master Distribution Agreement (the
"Agreement"), dated December 31, 2000, by and between AIM Special Opportunities
Funds, a Delaware business trust, and A I M Distributors, Inc., a Delaware
corporation, is hereby amended as follows:
Schedule A to the Agreement is hereby deleted in its entirety and
replaced with the following:
"SCHEDULE A
TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
OF
AIM SPECIAL OPPORTUNITIES FUNDS
CLASS B SHARES
AIM Opportunities III Fund
AIM Opportunities II Fund
AIM Opportunities I Fund"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: July 1, 2002
------
AIM SPECIAL OPPORTUNITIES FUNDS
(XXX)
Attest: /s/ XXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
------------------------------ -----------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
A I M DISTRIBUTORS, INC.
(XXX)
Attest: /s/ XXXX X. XXXX By: /s/ XXXXXXX X. XXXX
------------------------------ -----------------------------------
Assistant Secretary Xxxxxxx X. Xxxx
President
