EXHIBIT h(5)(c)
AMENDMENT NO. 2
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
June 21, 2000, by and between A I M Advisors, Inc., a Delaware corporation, and
AIM Equity Funds, a Delaware business trust, 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 ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM EQUITY FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
---------- ---------------------------
AIM Aggressive Growth Fund June 1, 2001
AIM Blue Chip Fund June 1, 2001
AIM Capital Development Fund June 1, 2001
AIM Charter Fund June 1, 2001
AIM Constellation Fund June 1, 2001
AIM Core Strategies Fund December __, 2001
AIM Dent Demographic Trends Fund June 1, 2001
AIM Emerging Growth Fund June 1, 2001
AIM Large Cap Basic Value Fund June 1, 2001
AIM Large Cap Core Equity Fund December __, 2001
AIM Large Cap Growth Fund June 1, 2001
AIM Mid Cap Growth Fund June 1, 2001
AIM Xxxxxxxxxx Fund June 1, 2001"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: December 28, 2001
A I M ADVISORS, INC.
Attest: /s/ XXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
------------------------------ ------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
AIM EQUITY FUNDS
Attest: /s/ XXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
------------------------------ ------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
