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EXHIBIT e(1)(c)
AMENDMENT NO. 2
TO
MASTER DISTRIBUTION AGREEMENT
(CLASS A AND CLASS C SHARES)
The Master Distribution Agreement (the "Agreement"), dated
June 24, 1998 by and between AIM Special Opportunities Funds, a Delware
business trust, with respect to each of the Class A and Class C 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:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
TO
MASTER DISTRIBUTION AGREEMENT
OF
AIM SPECIAL OPPORTUNITIES FUNDS
(CLASS A AND CLASS C SHARES)
CLASS A AND CLASS C SHARES
--------------------------
AIM Large Cap Opportunities Fund
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: September 27, 1999
------------
AIM SPECIAL OPPORTUNITIES FUNDS
Attest: /s/ P. XXXXXXXX XXXXX By: /s/ XXXXXX X. XXXXXX
------------------------ --------------------------
Assistant Secretary President
(SEAL)
A I M DISTRIBUTORS, INC.
Attest: /s/ P. XXXXXXXX XXXXX By: /s/ XXXXXX X. XXXXXX
------------------------ --------------------------
Assistant Secretary Senior Vice President
(SEAL)
