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EXHIBIT e(9)(d)
AMENDMENT NO. 3
MASTER DISTRIBUTION AGREEMENT
The Master Distribution Agreement (the "Agreement"), dated August 4,
1997, by and between AIM Equity Funds, Inc., a Maryland corporation, 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 EQUITY FUNDS, INC.
CLASS A SHARES
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AIM Aggressive Growth Fund
AIM Blue Chip Fund
AIM Capital Development Fund
AIM Charter Fund
AIM Constellation Fund
AIM Dent Demographic Trends Fund
AIM Growth and Income Fund
AIM Large Cap Growth Fund
AIM Xxxxxxxxxx Fund
CLASS C SHARES
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AIM Aggressive Growth Fund
AIM Blue Chip Fund
AIM Capital Development Fund
AIM Charter Fund
AIM Constellation Fund
AIM Dent Demographic Trends Fund
AIM Growth and Income Fund
AIM Large Cap Growth Fund
AIM Xxxxxxxxxx Fund"
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All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: , 1999
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AIM EQUITY FUNDS, INC.
Attest: By:
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Assistant Secretary President
(SEAL)
A I M DISTRIBUTORS, INC.
Attest: By:
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Assistant Secretary President
(SEAL)
