SUB-ITEM 77Q1a
AMENDMENT NO. 4
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM EQUITY FUNDS
This Amendment No. 4 to the Agreement and Declaration of Trust of AIM
Equity Funds (this "Amendment") amends, effective as of September 27, 2001, the
Agreement and Declaration of Trust of AIM Equity Funds dated as of December 6,
1999 (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be executed by a
duly authorized officer of the Trust.
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Schedule A of the Agreement is hereby amended and restated to read in
its entirety as set forth on Exhibit 1 to this Amendment.
2. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment and all prior amendments thereto.
3. Except as specifically amended by this Amendment, the Agreement
(including all prior amendments) is hereby confirmed and remains in full force
and effect.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the
Trust, has executed this Amendment as of September 28, 2001.
/s/ Xxxxxx X. Xxxxxx
-----------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 4
TO
AGREEMENT AND DECLARATION OF TRUST
OF
AIM EQUITY FUNDS
"SCHEDULE A
AIM EQUITY FUNDS
PORTFOLIOS AND CLASSES THEREOF
AIM Aggressive Growth Fund AIM Emerging Growth Fund
-------------------------- ------------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
AIM Blue Chip Fund AIM Large Cap Basic Value Fund
------------------ ------------------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
AIM Capital Development Fund AIM Large Cap Equity Fund
---------------------------- -------------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
AIM Charter Fund AIM Large Cap Growth Fund
---------------- -------------------------
Class A Shares Class A Shares
Class B Shares Class B Shares
Class C Shares Class C Shares
Institutional Class Shares
AIM Mid Cap Growth Fund
AIM Constellation Fund -----------------------
---------------------- Class A Shares
Class A Shares Class B Shares
Class B Shares Class C Shares
Class C Shares
Institutional Class Shares AIM Xxxxxxxxxx Fund
-------------------
AIM Core Strategies Fund Class A Shares
------------------------ Class B Shares
Class A Shares Class C Shares
Class B Shares Institutional Class Shares"
Class C Shares
AIM Dent Demographic Trends Fund
--------------------------------
Class A Shares
Class B Shares
Class C Shares
