EXHIBIT e(1)(b)
AMENDMENT TO DISTRIBUTION AGREEMENT
Agreement made by and between INVESCO Equity Funds, Inc. (the "Fund")
and INVESCO Distributors, Inc. (the "Underwriter").
WHEREAS, the Fund and Underwriter are parties to a Distribution Agreement
dated September 30, 1997, (the "Distribution Agreement") governing the terms and
conditions under which the Underwriter engages in the business
of selling the shares of the Fund; and
WHEREAS, the Fund and Underwriter desire to amend the Distribution
Agreement;
NOW, THEREFORE, in consideration of the premises and covenants contained
herein, the Fund and Underwriter hereby amend the Distribution Agreement by the
addition of the following terms and provisions:
1. The name of the Fund is changed to INVESCO Stock Funds, Inc.
effective October 29, 1998.
2. The Distribution Agreement shall be amended to reflect that
effective July 15, 1999, the INVESCO Blue Chip Growth Fund, INVESCO
Small Company Growth Fund, INVESCO S&P 500 Index Fund and INVESCO
Value
Equity Fund are series of the Fund.
IN WITNESS WHEREOF, each of the parties has caused this instrument to be
executed as a sealed instrument in its name and behalf by its duly authorized
representative this 15th day of July, 1999.
INVESCO EQUITY FUNDS, INC.
By: /s/ Xxxx X. Xxxxx
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Xxxx X. Xxxxx, Secretary
INVESCO DISTRIBUTORS, INC.
By: /s/ MarkH. Xxxxxxxxxx
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Xxxx X. Xxxxxxxxxx, President
