XXXX, XXXXX, X'XXXXX, XXXXXXXX & XXXXXXX
A Law Partnership
Including Professional Corporations
29th Floor
0000 Xxxxxxxxxxx Xxxxxx
Xxxxxx, Xxxxxxxx 00000-5529
Telephone (000) 000-0000
Telecopier (000) 000-0000
June 4, 1993
INVESCO Money Market Funds, Inc.
P.O. Box 20407800 X. Xxxxx Xxxxxx, Xxxxx 000
Xxxxxx, Xxxxxxxx 00000
Gentlemen:
This is in response to your request for our opinion as to the legality of
the registration of an indefinite number of shares of capital stock ($0.01) par
value per share) of INVESCO Money Market Funds, Inc., being registered with the
Securities and Exchange Commission under the Investment Company Act of 1940 and
the Securities Act of 1933, as amended (Form N-1A). This share registration is
being requested pursuant to the provisions of Rule 24f-2 under Section 24(f) of
the Investment Company Act of 1940.
We have examined the articles of incorporation of INVESCO Money Market
Funds, Inc., as filed for record with the State Department of Assessments and
Taxation of the State of Maryland on April 2, 1993; the bylaws; the minute book
setting forth, among other things, the actions taken by the board of directors
authorizing the issuance and sale of the corporation's capital stock and related
acts and procedures; the registration statement including all exhibits thereto;
and have made such other examinations as deemed necessary in the premises.
Based upon our examination, we are of the opinion that INVESCO Money Market
Funds, Inc. is a corporation duly organized and existing under and by virtue of
the laws of the State of Maryland, with full power to issue its shares of
capital stock. Said shares, up to the maximum amount hereinafter indicated, when
issued and sold in the manner and on the terms set forth in the registration
statement, will be legally and validly issued, fully paid and non-assessable
shares of the corporation of the par value of $0.01 per share. The maximum
number of shares which has been authorized by the Corporation, and thus the
maximum number which may be legally and validly be issued, is ten billion shares
of such capital stock.
INVESCO Money Market Funds, Inc.
June 4, 1993
Page 2
We hereby consent to the use of this opinion in the registration statement
and further consent to the reference to our name therein.
Very truly yours,
XXXX, XXXXX, X'XXXXX,
XXXXXXXX & XXXXXXX
By: Xxxxxx X. X'Xxxxx, P.C.
By: /s/ Xxxxxx X. X'Xxxxx
---------------------------
Xxxxxx X. X'Xxxxx, President
