SUB-ITEM 77Q1(a)
AMENDMENT NO. 2
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM EQUITY FUNDS
This Amendment No. 2 to the Amended and Restated Agreement and
Declaration of Trust of AIM Equity Funds (this "Amendment") amends, effective
as of May 2, 2003, the Amended and Restated Agreement and Declaration of Trust
of AIM Equity Funds dated as of May 15, 2002, as amended June 11, 2002 (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 February 6, 2003.
/s/ Xxxxxx X. Xxxxxx
--------------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 2
TO
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
AIM EQUITY FUNDS
"SCHEDULE A
AIM EQUITY FUNDS
PORTFOLIOS AND CLASSES THEREOF
AIM Aggressive Growth Fund AIM Constellation Fund
-------------------------- ----------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
Class R Shares Class R Shares
Institutional Class Shares Institutional Class Shares
AIM Basic Value II Fund AIM Core Strategies Fund
----------------------- ------------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
AIM Blue Chip Fund AIM Dent Demographic Trends Fund
------------------ --------------------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
Class R Shares
Institutional Class Shares AIM Diversified Dividend Fund
-----------------------------
AIM Capital Development Fund Class A Shares
---------------------------- Class B Shares
Class A Shares Class C Shares
Class B Shares
Class C Shares AIM Emerging Growth Fund
Class R Shares ------------------------
Institutional Class Shares Class A Shares
Class B Shares
AIM Charter Fund Class C Shares
----------------
Class A Shares AIM Large Cap Basic Value Fund
Class B Shares ------------------------------
Class C Shares Class A Shares
Class R Shares Class B Shares
Institutional Class Shares Class C Shares
Class R Shares
2
AIM Large Cap Growth Fund
-------------------------
Class A Shares
Class B Shares
Class C Shares
Class R Shares
AIM Mid Cap Growth Fund
-----------------------
Class A Shares
Class B Shares
Class C Shares
Class R Shares
AIM U.S. Growth Fund
--------------------
Class A Shares
Class B Shares
Class C Shares
AIM Xxxxxxxxxx Fund
-------------------
Class A Shares
Class B Shares
Class C Shares
Class R Shares
Institutional Class Shares"
3
