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EXHIBIT 1(e)
THIRD AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
SHORT-TERM INVESTMENTS TRUST
THIS THIRD AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF
SHORT-TERM INVESTMENTS TRUST (the "Amendment") is entered into as of the 19th
day of September, 1995, among Xxxxxxx X. Xxxxx, Xxxxx X. Xxxxxxxx, Xxxx Xxxx,
XX, Xxxx Xxxxxxxxxx, Xxxxxx X. Xxxxxx, Xxxx X. Xxxxxxx, Xxxxx X. Xxxxxxx, Xxx
X. Xxxxxxxx, Xxxxx X. Xxxxx, as trustees, and each person who became or becomes
a shareholder in accordance with the terms set forth in that certain Agreement
and Declaration of Trust of Short-Term Investments Trust entered into as of May
5, 1993, as amended (the "Agreement").
WHEREAS, Section 9.7 of the Agreement authorizes the Trustees without
shareholder vote to amend or otherwise supplement the Agreement by making an
amendment; and
WHEREAS, at a meeting duly called and held on the 19th day of
September, 1995, the Trustees have resolved to amend the Agreement as
hereinafter set forth.
NOW, THEREFORE, the Trustees hereby amend the Agreement as herein set
forth below:
1. Capitalized terms not specifically defined in this Amendment shall
have the meanings ascribed to them in the Agreement.
2. Section 2.3 of the Agreement is hereby deleted in its entirety and
the following new Section 2.3 is hereby substituted in lieu thereof:
"Section 2.3 Establishment of Portfolios and Classes. The Trust
shall be divided into two Portfolios, the Treasury Portfolio and the Treasury
TaxAdvantage Portfolio. The Treasury Portfolio shall contain five Classes, the
Institutional Class, the Private Investment Class, the Personal Investment
Class, the Cash Management Class and the Resource Class. The Treasury
TaxAdvantage Portfolio shall contain two Classes, the Institutional Class and
the Private Investment Class. The Treasury Portfolio, the Treasury
TaxAdvantage Portfolio and their respective Classes as set forth in this
Section 2.3 are collectively referred to as the "Portfolios". The
establishment and designation of any other Portfolio or Class thereof, or,
subject to Section 6.1 hereof, any change to the Portfolios, shall be effective
upon the adoption by a majority of the then Trustees of a resolution which sets
forth such establishment, designation or change."
3. With the exception of the amendment to Section 2.3 of the
Agreement as set forth in paragraph 2 of this Amendment, the Agreement, as
amended, shall in all other respects remain in full force and effect.
4. This Amendment may be executed in any number of counterparts
and by different parties hereto in separate counterparts, each of which when so
executed shall be deemed to be an original and all of which taken together
shall constitute one and the same Amendment.
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IN WITNESS WHEREOF, the undersigned, being all of the Trustees of the
Trust, have executed this Third Amendment to Agreement and Declaration of Trust
of Short-Term Investments Trust as of the date first above written.
/s/ XXXXXXX X. XXXXX /s/ XXXXX X. XXXXXXXX
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Xxxxxxx X. Xxxxx Xxxxx X. Xxxxxxxx
Trustee Trustee
/s/ XXXX XXXX, XX /s/ XXXX XXXXXXXXXX
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Xxxx Xxxx, XX Xxxx Xxxxxxxxxx
Trustee Trustee
/s/ XXXXXX X. XXXXXX /s/ XXXX X. XXXXXXX
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Xxxxxx X. Xxxxxx Xxxx X. Xxxxxxx
Trustee Trustee
/s/ XXXXX X. XXXXXXX /s/ XXX X. XXXXXXXX
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Xxxxx X. Xxxxxxx Xxx X. Xxxxxxxx
Trustee Trustee
/s/ XXXXX X. XXXXX
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Xxxxx X. Xxxxx
Trustee
[THIS IS THE SIGNATURE PAGE FOR
THE THIRD AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
OF SHORT-TERM INVESTMENTS TRUST]
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