1
EXHIBIT e(2)(c)
AMENDMENT NO. 2
DISTRIBUTION AGREEMENT
between
AIM GROWTH SERIES
and
A I M DISTRIBUTORS, INC.
Class B Shares
The Distribution Agreement (the "Agreement"), dated May 29, 1998, as
amended March 18, 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:
Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"SCHEDULE A
TO
DISTRIBUTION AGREEMENT
OF
AIM GROWTH SERIES
CLASS B SHARES
--------------
AIM Basic Value Fund
AIM Euroland Growth Fund
AIM Japan Growth Fund
AIM Mid Cap Equity Fund
AIM New Pacific 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: September 1, 1999
AIM GROWTH SERIES
Attest: /s/ XXXXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
---------------------------- --------------------------------
Assistant Secretary President
(SEAL)
A I M DISTRIBUTORS, INC.
Attest: /s/ P. XXXXXXXX XXXXX By: /s/ XXXXXXX X. XXXX
---------------------------- --------------------------------
Assistant Secretary President
(SEAL)
