AMENDMENT NO. 2
TO
SECOND AMENDED AND RESTATED MASTER ADMINISTRATIVE SERVICES
AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated July
1, 2006, by and between Invesco Aim Advisors, Inc., formerly A I M Advisors,
Inc., a Delaware corporation, and AIM Equity Funds, a Delaware business trust is
hereby amended as follows:
WITNESSETH:
WHEREAS, the parties desire to amend the Agreement to add AIM Summit Fund
to the Agreement;
NOW, THEREFORE, the parties agree as follows;
1. Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
TO
SECOND AMENDED AND RESTATED MASTER ADMINISTRATIVE
SERVICES AGREEMENT OF
AIM EQUITY FUNDS
PORTFOLIOS EFFECTIVE DATE OF AGREEMENT
------------------------------ ---------------------------
AIM Capital Development Fund July 1, 2006
AIM Charter Fund July 1, 2006
AIM Constellation Fund July 1, 2006
AIM Diversified Dividend Fund July 1, 2006
AIM Large Cap Basic Value Fund July 1, 2006
AIM Large Cap Growth Fund July 1, 2006
AIM Summit Fund April 30, 2008
The Administrator may receive from each Portfolio reimbursement for costs
or reasonable compensation for such services as follows:
Rate* Net Assets
------ ------------------
0.023% First $1.5 billion
0.013% Next $1.5 billion
0.003% Over $3 billion
* Annual minimum fee is $50,000. An additional $10,000 per class of shares is
charged for each class other than the initial class. The $10,000 class fee
is waived for any of the above Portfolios with insufficient assets to
result in the payment of more than the minimum fee of $50,000."
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: April 30, 2008
INVESCO AIM ADVISORS, INC.
Attest: By:
----------------------------- ------------------------------------
Assistant Secretary President
(SEAL)
AIM EQUITY FUNDS
Attest: By:
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Assistant Secretary President
(SEAL)