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EXHIBIT 9(c)
AMENDMENT NO. 2
TRANSFER AGENCY AND SERVICE AGREEMENT
The Transfer Agency and Service Agreement (the "Agreement"), dated
September 16, 1994, as amended July 1, 1995, by and between Short-Term
Investments Trust, a Delaware business trust and A I M Institutional Fund
Services, Inc., a Delaware corporation, is hereby amended as follows (terms
used herein but not otherwise defined herein have the meaning ascribed them in
the Agreement):
1) Section 2.01 of the Agreement is hereby deleted in its entirety and replaced
with the following: "For performance by the Transfer Agent pursuant to this
Agreement, the Fund agrees on behalf of each of the Portfolios to pay the
Transfer Agent an annual fee in the amount of .009% of average daily net
assets, payable monthly. Such fee may be changed from time to time subject to
mutual written agreements between the Fund and the Transfer Agent."
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: July 1, 1996
SHORT-TERM INVESTMENTS TRUST
Attest: /s/ XXXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
------------------------------ ------------------------------
Assistant Secretary Xxxxxx X. Xxxxxx
President
(SEAL)
A I M INSTITUTIONAL FUND SERVICES, INC.
Attest: /s/ XXXXX X. XXXX By: /s/ X. XXXXXX XXXXXXX
------------------------------ ------------------------------
Assistant Secretary X. Xxxxxx Xxxxxxx
President
(SEAL)
