Common use of Establishment of Portfolios and Classes Clause in Contracts

Establishment of Portfolios and Classes. The Trust shall contain one Portfolio, the AIM Limited Maturity Treasury Fund. The AIM Limited Maturity Treasury Fund shall contain two initial Classes, the Institutional Class and the Class A Shares. The AIM Limited Maturity Treasury Fund and its Classes as set forth in this Section 2.3 are collectively referred to as the "Initial Portfolio." The establishment and designation of any other Portfolio or Class thereof, or, subject to Section 6.1 hereof, any change to the Initial Portfolio, shall be effective upon the adoption by a majority of the then Trustees of a resolution which sets forth such establishment, designation or change." 3. With the exception of the amendment in the preceding paragraph 2 of this Amendment, the Agreement shall in all other respects remain in full force and effect. 4. This Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same Amendment. 2

Establishment of Portfolios and Classes. The Trust shall contain one Portfoliobe divided into two Portfolios, the AIM Limited Maturity Treasury FundPortfolio and the Treasury TaxAdvantage Portfolio. The AIM Limited Maturity Treasury Fund Portfolio shall contain five Classes, the Institutional Class, the Private Investment Class, the Personal Investment Class, the Cash Management Class and the Resource Class. The Treasury TaxAdvantage Portfolio shall contain two initial Classes, the Institutional Class and the Class A SharesPrivate Investment Class. The AIM Limited Maturity Treasury Fund Portfolio, the Treasury TaxAdvantage Portfolio and its their respective Classes as set forth in this Section 2.3 are collectively referred to as the "Initial Portfolio." Portfolios". The establishment and designation of any other Portfolio or Class thereof, or, subject to Section 6.1 hereof, any change to the Initial PortfolioPortfolios, shall be effective upon the adoption by a majority of the then Trustees of a resolution which sets forth such establishment, designation or change." 3. With the exception of the amendment to Section 2.3 of the Agreement as set forth in the preceding paragraph 2 of this Amendment, the Agreement Agreement, as amended, shall in all other respects remain in full force and effect. 4. This Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same Amendment. 2

Establishment of Portfolios and Classes. The Trust shall contain one Portfoliobe divided into two Portfolios, the AIM Limited Maturity Treasury FundPortfolio and the Treasury TaxAdvantage Portfolio. The AIM Limited Maturity Treasury Fund Portfolio shall contain five Classes, the Institutional Class, the Private Investment Class, the Personal Investment Class, the Cash Management Class and the Resource Class. The Treasury TaxAdvantage Portfolio shall contain two initial Classes, the Institutional Class and the Class A SharesPrivate Investment Class. The AIM Limited Maturity Treasury Fund Portfolio, the Treasury TaxAdvantage Portfolio and its their respective Classes as set forth in this Section 2.3 are collectively referred to as the "Initial Portfolio." Portfolios". The establishment and designation of any other Portfolio or Class thereof, or, subject to Section 6.1 hereof, any change to the Initial PortfolioPortfolios, shall be effective upon the adoption by a majority of the then Trustees of a resolution which sets forth such establishment, designation or change." 3. With the exception of the amendment to Section 2.3 of the Agreement as set forth in the preceding paragraph 2 of this Amendment, the Agreement Agreement, as amended, shall in all other respects remain in full force and effect. 4. This Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same Amendment. 2