1
EXHIBIT 9(i)
AMENDMENT NO. 1
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
February 28, 1997, by and between Short-Term Investments Trust, a Delaware
business trust, and A I M Advisors, Inc., a Delaware corporation, is hereby
amended as follows:
Appendix A of the Agreement is hereby deleted in its
entirety and replaced with the following:
"SHORT-TERM INVESTMENTS TRUST
APPENDIX A TO MASTER ADMINISTRATIVE SERVICES AGREEMENT
Treasury Portfolio
Treasury TaxAdvantage Portfolio
Government Agency Portfolio"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: , 1998
--------------------
SHORT-TERM INVESTMENTS TRUST
Attest: By:
--------------------------- ---------------------------------
Assistant Secretary President
(SEAL)
A I M ADVISORS, INC.
Attest: By:
--------------------------- ---------------------------------
Assistant Secretary President
(SEAL)