1
EXHIBIT (e)(1)(l)
AMENDMENT NO. 1
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
--------------
AIM Aggressive Growth Fund
AIM Blue Chip Fund
AIM Capital Development Fund
AIM Charter Fund
AIM Constellation Fund
AIM Large Cap Growth Fund
AIM Xxxxxxxxxx Fund
CLASS C SHARES
--------------
AIM Blue Chip Fund
AIM Capital Development Fund
AIM Charter Fund
AIM Constellation Fund
AIM Large Cap Growth Fund
AIM Xxxxxxxxxx Fund"
2
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated:_____________________________, 1998
AIM EQUITY FUNDS, INC.
Attest: By:
---------------------------- ----------------------------------
Assistant Secretary President
(SEAL)
A I M DISTRIBUTORS, INC.
Attest: By:
---------------------------- ----------------------------------
Assistant Secretary President
(SEAL)
