AMENDMENT NO. 1
TO
SECOND AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated July
1, 2006, 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 Select
Basic Value 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
---------- ---------------------------
AIM Capital Development Fund July 1, 2006
AIM Charter Fund July 1, 2006
AIM Constellation Fund July 1, 2006
AIM Diversified Dividend Fund July 1, 2006
AIM Large Cap Basic Value Fund July 1, 2006
AIM Large Cap Growth Fund July 1, 2006"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: February 27, 2007
A I M ADVISORS, INC.
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxx
----------------------------- ------------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
AIM EQUITY FUNDS
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxx
----------------------------- ------------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
