EX-99.A1.D 3 h06596exv99wa1wd.txt AMEND. #3 TO AGREEMENT AND DECLARATION OF TRUST EXHIBIT a(1)(d) AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM EQUITY FUNDS This Amendment No. 3 to the Amended and Restated Agreement and Declaration of Trust of AIM Equity Funds (this "Amendment") amends, effective as of May 14, 2003, the Amended and Restated Agreement and Declaration of Trust of AIM Equity Funds (the "Trust") dated as of May 15, 2002, as amended (the "Agreement"). Under Section 9.7 of the Agreement, this Amendment may be executed by a duly authorized officer of the Trust. NOW, THEREFORE, the Agreement is hereby amended as follows: 1. Schedule A of the Agreement is hereby amended and restated to read in its entirety as set forth on Exhibit 1 to this Amendment. 2. All references in the Agreement to "this Agreement" shall mean the Agreement as amended by this Amendment. 3. Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect. IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust, has executed this Amendment as of May 14, 2003. By: /s/ Robert H. Graham ------------------------------ Name: Robert H. Graham Title: President EXHIBIT 1 TO AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM EQUITY FUNDS "SCHEDULE A AIM EQUITY FUNDS PORTFOLIOS AND CLASSES THEREOF AIM Aggressive Growth Fund Class A Shares Class B Shares Class C Shares Class R Shares Institutional Class Shares AIM Basic Value II Fund Class A Shares Class B Shares Class C Shares AIM Blue Chip Fund Class A Shares Class B Shares Class C Shares Class R Shares Institutional Class Shares Investor Class Shares AIM Capital Development Fund Class A Shares Class B Shares Class C Shares Class R Shares Institutional Class Shares AIM Charter Fund Class A Shares Class B Shares Class C Shares Class R Shares Institutional Class Shares AIM Constellation Fund Class A Shares Class B Shares Class C Shares Class R Shares Institutional Class Shares AIM Core Strategies Fund Class A Shares Class B Shares Class C Shares AIM Dent Demographic Trends Fund Class A Shares Class B Shares Class C Shares AIM Diversified Dividend Fund Class A Shares Class B Shares Class C Shares AIM Emerging Growth Fund Class A Shares Class B Shares Class C Shares AIM Large Cap Basic Value Fund Class A Shares Class B Shares Class C Shares Class R Shares Investor Class Shares AIM Large Cap Growth Fund Class A Shares Class B Shares Class C Shares Class R Shares Investor Class Shares AIM Mid Cap Growth Fund Class A Shares Class B Shares Class C Shares Class R Shares AIM U.S. Growth Fund Class A Shares Class B Shares Class C Shares AIM Weingarten Fund Class A Shares Class B Shares Class C Shares Class R Shares Institutional Class Shares"