1
EXHIBIT e(1)(c)
AMENDMENT NO. 2
MASTER DISTRIBUTION AGREEMENT
BETWEEN
AIM GROWTH SERIES
(CLASS A AND CLASS C SHARES)
AND
A I M DISTRIBUTORS, INC.
The Master Distribution Agreement (the "Agreement"), dated May 3, 1999,
as amended September 1, 1999, by and between AIM Growth Series, a Delaware
business trust, 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 GROWTH SERIES
CLASS A SHARES CLASS C SHARES
-------------- --------------
AIM Basic Value Fund AIM Basic Value Fund
AIM Euroland Growth Fund AIM Euroland Growth Fund
AIM Japan Growth Fund AIM Japan Growth Fund
AIM Mid Cap Equity Fund AIM Mid Cap Equity Fund
AIM Small Cap Growth Fund AIM Small Cap Growth Fund"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Date: June 12, 2000
AIM GROWTH SERIES
Attest: /s/ XXXXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
---------------------------- ---------------------------------
Assistant Secretary President
(SEAL)
A I M DISTRIBUTORS, INC.
Attest: /s/ XXXXXX X. XXXX By: /s/ XXXXXXX X. XXXX
---------------------------- ---------------------------------
Assistant Secretary President
(SEAL)
