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EXHIBIT 7(c)
AMENDMENT NO. 1
TO
MASTER DISTRIBUTION AGREEMENT
BETWEEN
AIM EQUITY FUNDS, INC.
(RETAIL CLASSES)
AND
A I M DISTRIBUTORS, INC.
The Master Distribution Agreement (the "Agreement"), dated October 18,
1993, by and between AIM Equity Funds, Inc., a Maryland corporation, 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 EQUITY FUNDS, INC.
AIM Charter Fund
Retail Class
AIM Constellation Fund
Retail Class
AIM Xxxxxxxxxx Fund
Retail Class
AIM Aggressive Growth Fund
AIM Blue Chip Fund
AIM Capital Development Fund"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: _____________________________, 1995
AIM EQUITY FUNDS, INC.
Attest: ____________________________ By: ________________________________
Assistant Secretary President
(SEAL)
A I M DISTRIBUTORS, INC.
Attest: ____________________________ By: ________________________________
Assistant Secretary President
(SEAL)