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EXHIBIT 9(i)
AMENDMENT NO. 1
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
February 28, 1997, by and between Short-Term Investments Trust, a Delaware
business trust, and A I M Advisors, Inc., a Delaware corporation, is hereby
amended as follows:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"SHORT-TERM INVESTMENTS TRUST
APPENDIX A TO MASTER ADMINISTRATIVE SERVICES AGREEMENT
Treasury Portfolio
Treasury TaxAdvantage Portfolio
Government & Agency Portfolio"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: September 1, 1998
SHORT-TERM INVESTMENTS TRUST
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxx
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Assistant Secretary President
(SEAL)
A I M ADVISORS, INC.
Attest: /s/ Xxxxxxx X. Xxxxx By: /s/ Xxxxxx X. Xxxxxx
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Assistant Secretary President
(SEAL)