EXHIBIT e(2)(d)
AMENDMENT NO. 3
TO THE FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
BETWEEN
AIM EQUITY FUNDS
(CLASS B SHARES)
AND
A I M DISTRIBUTORS, INC.
The Master Distribution Agreement (the Agreement"), dated December 31,
2000, by and between AIM Equity Funds, a Delaware business trust, and A I M
Distributors, Inc., a Delaware corporation, is hereby amended as follows:
Schedule A to the Agreement is hereby deleted in its entirety and
replaced with the following:
"SCHEDULE A
TO THE FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
OF
AIM EQUITY FUNDS
CLASS B SHARES
AIM Aggressive Growth Fund
AIM Basic Value II Fund
AIM Blue Chip Fund
AIM Capital Development Fund
AIM Charter Fund
AIM Constellation Fund
AIM Core Strategies Fund
AIM Dent Demographic Trends Fund
AIM Diversified Dividend Fund
AIM Emerging Growth Fund
AIM Large Cap Basic Value Fund
AIM Large Cap Growth Fund
AIM Mid Cap Growth Fund
AIM U.S. Growth Fund
AIM Xxxxxxxxxx Fund"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: May 2, 2003
AIM EQUITY FUNDS
Attest: By
--------------------------- -----------------------------------
Assistant Secretary President
A I M DISTRIBUTORS, INC.
Attest: By
--------------------------- -----------------------------------
Assistant Secretary President
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