Sub-Item 77Q1(e)
October 31, 2005
X. Xxxxxx Xxxxxxxx, President
A I M Capital Management, Inc.
00 Xxxxxxxx Xxxxx
Xxxxx 000
Xxxxxxx, XX 00000
RE: AIM Charter Fund, AIM Constellation Fund and AIM Xxxxxxxxxx Fund portfolios
of AIM Equity Funds
Reference is made to the Master Sub-Advisory Agreement entered into as of June
21, 2000 (the "Agreement") between A I M Advisors, Inc. ("AIM Advisors") and A I
M Capital Management, Inc. ("AIM Capital"), relating to the AIM Charter Fund,
AIM Constellation Fund and AIM Xxxxxxxxxx Fund portfolios of AIM Equity Funds.
The Board of Trustees of AIM Equity Funds has approved the termination of the
Agreement effective on October 31, 2005. Section 9 of the Agreement requires AIM
Advisors to give AIM Capital 60 days' written notice of its termination of the
Agreement.
You are requested to acknowledge a copy of this letter to indicate that AIM
Capital agrees to waive the 60 day notice to which it is entitled under the
Agreement in consideration of the mutual covenants and undertakings of AIM
Advisors and AIM Capital.
Yours truly,
A I M ADVISORS, INC.
By: /s/ XXXX X. XXXXXXXXXX
----------------------------
Name: Xxxx X. Xxxxxxxxxx
Title: President
SUB-ITEM 77Q1(e)
Xxxxxx to and acknowledged this 31st day of October, 2005.
A I M CAPITAL MANAGEMENT, INC.
By: /s/ X. Xxxxxx Xxxxxxxx
----------------------------
Name: X. Xxxxxx Xxxxxxxx
Title: President
