AMENDMENT NO. 5
TO
AGREEMENT AND DECLARATION OF TRUST OF
AIM TREASURER'S SERIES TRUST
This Amendment No. 5 to the Agreement and Declaration of Trust of
AIM Treasurer's Series Trust (this "Amendment") amends, effective as of December
2, 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").
Under Section 9.7 of the Agreement, this Amendment may be executed
by a duly authorized officer of the Trust.
WHEREAS, the Trust desires to amend the Agreement to redesignate the
existing class of share of beneficial interest of Premier Portfolio and Premier
Tax-Exempt Portfolio as Investor Class shares and to designate a new class of
shares of beneficial interest of Premier Portfolio and Premier Tax-Exempt
Portfolio, the Institutional Class shares as set forth in Exhibit 1 of this
Amendment;
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 December 2, 2004.
By: /s/ Xxxxxx X. Xxxxxx
-----------------------
Name: Xxxxxx X. Xxxxxx
Title: President
EXHIBIT 1 TO AMENDMENT NO. 5
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
--------- --------------------
Premier Portfolio Institutional Class Shares
Investor Class Shares
Premier Tax-Exempt Portfolio Institutional Class Shares
Investor Class Shares
Premier U.S. Government Money Portfolio Institutional Class Shares
Investor Class Shares"
