SUB-ITEM 77Q1(a)
AMENDMENT NO. 2
TO
AGREEMENT AND DECLARATION OF TRUST OF
AIM TREASURER'S SERIES TRUST
This Amendment No. 2 to the Agreement and Declaration of Trust of AIM
Treasurer's Series Trust (this "Amendment") amends, effective as of September
14, 2004, the Agreement and Declaration of Trust of AIM Treasurer's Series
Trust (the "Trust") dated as of July 29, 2003, as amended (the "Agreement").
WHEREAS, the parties desire to amend the Agreement to remove INVESCO
Stable Value Fund.
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 September 14, 2004.
By: /s/ Xxxxxx X. Xxxxxx
---------------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 2
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
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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"
