1
EXHIBIT e(1)(b)
AMENDMENT NO. 1
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 Delaware 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 Mid Cap Opportunities Fund
AIM Small Cap Oppourtunities Fund
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: December 7, 1998.
AIM SPECIAL OPPORTUNITIES FUNDS
Attest: /s/ [ILLEGIBLE] By: /s/ [ILLEGIBLE]
--------------------------- --------------------------------
Assistant Secretary President
(SEAL)
A I M DISTRIBUTORS, INC.
Attest: /s/ [ILLEGIBLE] By: /s/ [ILLEGIBLE]
--------------------------- --------------------------------
Assistant Secretary President
(SEAL)
