AMENDMENT NO. 4
TO
AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
July 1, 2004, by and between A I M Advisors, Inc., a Delaware corporation, and
AIM Equity Funds, a Delaware business trust is hereby amended as follows:
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to delete AIM Dent
Demographic Trends Fund and AIM Emerging Growth Fund from the Agreement;
NOW, THEREFORE, the parties agree as follows;
1. Appendix A of the Agreement is hereby deleted in its entirety
and replaced with the following:
"APPENDIX A
TO
AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
OF
AIM EQUITY FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
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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 Diversified Dividend Fund December 28, 2001
AIM Large Cap Basic Value Fund June 1, 2001
AIM Large Cap Growth Fund June 1, 2001
AIM Mid Cap Growth Fund June 1, 2001
AIM Select Basic Value Fund August 29, 2002
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: July 18, 2005
A I M ADVISORS, INC.
Attest: /s/ XXXX X. XXXXXX By: /s/ XXXX X. XXXXXXXXXX
----------------------------- ----------------------------------
Assistant Secretary Xxxx X. Xxxxxxxxxx
President
(SEAL)
AIM EQUITY FUNDS
Attest: /s/ XXXX X. XXXXXX By: /s/ XXXXXX X. XXXXXX
----------------------------- ----------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)