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EXHIBIT (e)(5)(c)
AMENDMENT NO. 2
DISTRIBUTION AGREEMENT
BETWEEN
AIM INVESTMENT FUNDS
AND
A I M DISTRIBUTORS, INC.
(CLASS B SHARES)
The Distribution Agreement (the "Agreement"), dated September 8, 1998,
by and between AIM Investment Funds, a Delaware business trust, and A I M
Distributors, Inc., a Delaware corporation, is hereby amended as follows:
Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"SCHEDULE A
TO
DISTRIBUTION AGREEMENT
OF
AIM INVESTMENT FUNDS
CLASS B SHARES
AIM Developing Markets Fund
AIM Emerging Markets Debt Fund
AIM Global Consumer Products and Services Fund
AIM Global Financial Services Fund
AIM Global Government Income Fund
AIM Global Growth & Income Fund
AIM Global Health Care Fund
AIM Global Infrastructure Fund
AIM Global Resources Fund
AIM Global Telecommunications and Technology Fund
AIM Latin American Growth Fund
AIM Strategic Income Fund"
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All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: June 1, 1999
AIM INVESTMENT FUNDS
Attest:
/s/ XXXXXXXX X. XXXXXXXX /s/ XXXXXX X. XXXXXX
----------------------------- ---------------------------------
Assistant Secretary President
A I M DISTRIBUTORS, INC.
Attest:
/s/ XXXX XXXX /s/ XXXXXXX X. XXXX
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Assistant Secretary President
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