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AIM SUMMIT FUND, INC.
ARTICLES SUPPLEMENTARY
AIM SUMMIT FUND, INC., a Maryland corporation (hereinafter called the
"Corporation"), hereby certifies to the State
Department of Assessments and Taxation of Maryland that:
FIRST: The Board of Directors of the Corporation, by resolutions duly
adopted at a meeting duly called and held on December 8, 1999, has:
(a) increased the aggregate number of shares of stock that the
Corporation has authority to issue from One Billion
(1,000,000,000) to One Billion Seven Hundred Sixty Million
(1,760,000,000) shares,
(b) classified and designated such newly authorized shares
(collectively, the "Shares") as follows: One Hundred
Forty Million (140,000,000) shares as shares of the Class
I Shares of Common Stock and One Hundred Twenty Million
(120,000,000) shares as shares of the Class II Shares of
Common Stock, and Five Hundred Million (500,000,000)
shares as unclassified, with the preferences, conversion
and other rights, voting powers, restrictions,
limitations as to dividends, qualifications and terms and
conditions of redemption of shares of stock as set forth
in ARTICLE SIXTH of the Charter of the Corporation (the
"Charter"), in any other provisions of the Charter
relating to the stock of the Corporation generally and in
ARTICLE FOURTH of the Corporation's Articles
Supplementary as filed with the State Department of
Assessments and Taxation of Maryland on December 21,
1998, and
(c) ratified and confirmed the issuance of shares of Common
Stock of the Corporation, of each class of whatever
portfolio, as reflected in the records of the Corporation,
and further declared and confirmed that each such share,
of whatever class of whatever portfolio, is duly
authorized, validly issued, fully paid and nonassessable.
SECOND: Immediately prior to the filing of these Articles
Supplementary, the Corporation had authority to issue One Billion
(1,000,000,000) shares, $.01 par value per share, having an aggregate par value
of $10,000,000, of which Four Hundred Million (400,000,000) shares are
classified as Class I Shares of Common Stock, and Six Hundred Million
(600,000,000) shares are classified as Class II Shares of Common Stock.
THIRD: As of the filing of these Articles Supplementary, the
Corporation shall have authority to issue One Billion Seven Hundred Sixty
Million (1,760,000,000) shares, $.01 par value per share, having an aggregate
par value of $17,600,000, of which:
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(a) Five Hundred Forty Million (540,000,000) shares are
classified as Class I Shares of Common Stock, and Seven
Hundred Twenty Million (720,000,000) shares are classified
as Class II Shares of Common Stock; and
(b) Five Hundred Million (500,000,000) shares are unclassified.
FOURTH: The Corporation is registered as an open-end company under
the Investment Company Act of 1940.
FIFTH: The total number of shares of capital stock that the
Corporation had authority to issue immediately prior to the filing of these
Articles Supplementary was increased and such additional shares were classified
by the Board of Directors of the Corporation in accordance with section
2-105(c) of the Maryland General Corporation Law.
SIXTH: The Shares were classified by the Board of Directors of the
Corporation under authority granted to it in ARTICLE EIGHTH, paragraph (b) of
the Charter.
The undersigned Vice President acknowledges these Articles
Supplementary to be the corporate act of the Corporation and states that to the
best of his or her knowledge, information and belief, the matters and facts set
forth in these Articles with respect to authorization and approval are true in
all material respects and that this statement is made under the penalties for
perjury.
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IN WITNESS WHEREOF, AIM SUMMIT FUND, INC. has caused these Articles
Supplementary to be executed in its name and on its behalf by its Vice
President and witnessed by its Assistant Secretary on December 23, 1999.
AIM SUMMIT FUND, INC.
Witness:
/s/ Kathleen J. Pflueger By: /s/ Melville B. Cox
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Assistant Secretary Vice President
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