AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST OF AIM TREASURER’S SERIES TRUST
AMENDMENT NO. 1
TO
AGREEMENT AND DECLARATION OF TRUST OF
AIM TREASURER’S SERIES TRUST
This Amendment No. 1 to the Agreement and Declaration of Trust of AIM Treasurer’s Series Trust (this “Amendment”) amends, effective as of December 10, 2003, the Agreement and Declaration of Trust of AIM Treasurer’s Series Trust (the “Trust”) dated as of July 29, 2003, 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 December 10, 2003.
By: | /S/ XXXXXX X. XXXXXX | |
Name: |
Xxxxxx X. Xxxxxx | |
Title: |
President |
EXHIBIT 1 TO AMENDMENT NO. 1
TO
AGREEMENT AND DECLARATION OF TRUST
OF AIM TREASURER’S SERIES TRUST
“SCHEDULE A
AIM TREASURER’S SERIES TRUST
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO |
CLASSES OF PORTFOLIO | |
INVESCO Stable Value Fund |
Class R Shares Institutional Class Shares | |
INVESCO Treasurer’s Money Market Reserve Fund |
||
INVESCO Treasurer’s Tax-Exempt Reserve Fund |
||
INVESCO U.S. Government Money Fund |
Institutional Class Shares Investor Class Shares” |