Exhibit 9(c)(2)
AMENDMENT NO. 1
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
__________, 1998, by and between A I M Advisors, Inc., a Delaware corporation,
and AIM Special Opportunities Funds, a Delaware business trust, is hereby
amended as follows:
Appendix A of the Agreement is hereby deleted in its entirety and replaced
with the following:
AIM SPECIAL OPPORTUNITIES FUNDS
APPENDIX A
TO
MASTER ADMINISTRATIVE SERVICES AGREEMENT
AIM Mid Cap Opportunities Fund
AIM Small Cap Opportunities Fund
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: , 1998
--------------------------
A I M ADVISORS, INC.
Attest: By:
------------------------------ -----------------------------------
Assistant Secretary President
[SEAL]
AIM SPECIAL OPPORTUNITIES FUNDS
Attest: By:
------------------------------ -----------------------------------
Assistant Secretary President
[SEAL]
