SUB-ITEM 77Q1(e)
February 25, 2005
AIM Treasurer's Series Trust
00 Xxxxxxxx Xxxxx
Xxxxx 000
Xxxxxxx, XX 00000
RE: Premier U.S. Government Money Portfolio, a series portfolio of
AIM Treasurer's Series Trust
Reference is made to the Master Investment Advisory Agreement entered into as
of November 25, 2003 ("Agreement") between A I M Advisors, Inc. ("AIM
Advisors") and AIM Treasurer's Series Trust ("ATST"), relating to Premier U.S.
Government Money Portfolio, a series portfolio of ATST. Section 14 of the
Agreement requires AIM Advisors to give ATST 60-days written notice of its
termination of the Agreement.
In consideration of the mutual covenants and undertakings herein, the
undersigned parties agree that this Notice letter (the "Notice") satisfies the
notice requirements of Section 14 of the Agreement and upon executing this
Notice, ATST hereby agrees to waive the 60-day notice to which it is entitled
under the Agreement and the Agreement shall be terminated.
Kindly evidence your acknowledgement of and agreement with the foregoing by
signing and returning to me a copy of this letter.
Yours truly,
A I M ADVISORS, INC.
By: /s/ Xxxx X. Xxxxxxxxxx
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Name: Xxxx X. Xxxxxxxxxx
Title: President
Xxxxxx to and acknowledged this 25 day of February, 2005.
AIM TREASURER'S SERIES TRUST
By: /s/ Xxxxxx X. Xxxxxx
-----------------------
Name: Xxxxxx X. Xxxxxx
Title: President
