EXHIBIT e(3)(b)
AMENDMENT NO. 1
TO
MASTER DISTRIBUTION AGREEMENT
BETWEEN
SHORT-TERM INVESTMENTS CO.
AND
FUND MANAGEMENT COMPANY
The Master Distribution Agreement (the "Agreement"), dated February 28,
1997, by and between SHORT-TERM INVESTMENTS CO., a Maryland corporation and FUND
MANAGEMENT COMPANY, a Texas corporation, is hereby amended as follows:
Appendix A to the Agreement is hereby deleted in its entirety and replaced
with the following:
APPENDIX A TO
MASTER DISTRIBUTION AGREEMENT OF
SHORT-TERM INVESTMENTS CO.
Prime Portfolio
---------------
. Cash Management Class
. Institutional Class
. Personal Investment Class
. Private Investment Class
. Reserve Class
. Resource Class
Liquid Assets Portfolio
-----------------------
. Cash Management Class
. Institutional Class
. Personal Investment Class
. Private Investment Class
. Reserve Class
. Resource Class
1
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: December 18, 1998.
-----------------
SHORT-TERM INVESTMENTS CO.
Attest: /s/ XXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
---------------- --------------------
Name: Xxxx X. Xxxx Name: Xxxxxx X. Xxxxxx
Title: Assistant Secretary Title: President
(SEAL)
FUND MANAGEMENT COMPANY
Attest: /s/ XXXX X. XXXX By: /s/ X. XXXXXX XXXXXXX
---------------- ---------------------
Name: Xxxx X. Xxxx Name: X. Xxxxxx Xxxxxxx
Title: Assistant Secretary Title: President
(SEAL)
2
