EXHIBIT e(1)(b)
AMENDMENT NO. 1 TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
BETWEEN
SHORT-TERM INVESTMENTS TRUST
AND
FUND MANAGEMENT COMPANY
The First Amended and Restated Master Distribution Agreement (the
"Agreement"), dated July 1, 2000, by and between SHORT-TERM INVESTMENTS TRUST, a
Delaware business trust, and FUND MANAGEMENT COMPANY, a Texas corporation, is
hereby amended as follows:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
APPENDIX A
TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
OF
SHORT-TERM INVESTMENTS TRUST
Treasury Portfolio
o Cash Management Class
o Institutional Class
o Personal Investment Class
o Private Investment Class
o Reserve Class
o Resource Class
o Sweep Class
Treasury TaxAdvantage Portfolio
o Cash Management Class
o Institutional Class
o Personal Investment Class
o Private Investment Class
o Reserve Class
o Resource Class
o Sweep Class
Government & Agency Portfolio
o Cash Management Class
o Institutional Class
o Personal Investment Class
o Private Investment Class
o Reserve Class
o Resource Class
o Sweep Class
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: Xxxxx 0, 0000
XXXXX-XXXX INVESTMENTS TRUST
Attest: /s/ XXXXX X. XXXXXXX By: /s/ XXXXXX X. XXXXXX
-------------------------------- ---------------------------------
Name: Name: Xxxxxx X. Xxxxxx
Title: Title: President
(SEAL)
FUND MANAGEMENT COMPANY
Attest: /s/ XXXX X. XXXX By: /s/ X. XXXXXX XXXXXXX
-------------------------------- ---------------------------------
Name: Name: X. Xxxxxx Xxxxxxx
Title: Title: President
(SEAL)