EXHIBIT 8(d)
AMENDMENT NO. 2
TO
CUSTODY AGREEMENT
Short-Term Investments Co., a Massachusetts business trust ("STIC-Mass"), on
behalf of its Prime Portfolio, assigned all of its rights and obligations under
the Custody Agreement ("Agreement") dated June 16, 1987, as amended, between
STIC-Mass and The Bank of New York (the "Custodian"), to Short-Term Investments
Co., a Maryland corporation (the "Fund"), with respect to its Prime Portfolio on
October 15, 1993.
Pursuant to Article XVII of the Agreement, the Fund hereby requests that the
Custodian render services as custodian to the following additional portfolio:
Liquid Assets Portfolio
Please indicate acceptance of this addition by signing and returning this
Amendment to our offices at 00 Xxxxxxxx Xxxxx, Xxxxx 0000, Xxxxxxx, Xxxxx
00000.
Effective Date: October 19, 1993
SHORT-TERM INVESTMENTS CO.
Attest: /s/ XXXXXXX X. XXXXX By: /s/ XXXXXX X. XXXXXX
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Title: Asst. Secretary Title: Executive Vice President
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THE BANK OF NEW YORK
Attest: /s/ XXXXXX X. XXXXXX By: /s/ ILLEGIBLE
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Title: VICE PRESIDENT Title: VP
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