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EXHIBIT e(3)(b)
AMENDMENT NO. 1 TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
BETWEEN
SHORT-TERM INVESTMENTS TRUST
AND
FUND MANAGEMENT COMPANY
The First Amended and Restated Master Distribution Agreement (the
"Agreement"), dated July 1, 2000, by and between SHORT-TERM INVESTMENTS TRUST, a
Delaware business trust, and FUND MANAGEMENT COMPANY, a Texas corporation, is
hereby amended as follows:
Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
APPENDIX A
TO
FIRST AMENDED AND RESTATED
MASTER DISTRIBUTION AGREEMENT
OF
SHORT-TERM INVESTMENTS TRUST
Treasury Portfolio
o Cash Management Class
o Institutional Class
o Personal Investment Class
o Private Investment Class
o Reserve Class
o Resource Class
o Sweep Class
Treasury TaxAdvantage Portfolio
o Cash Management Class
o Institutional Class
o Personal Investment Class
o Private Investment Class
o Reserve Class
o Resource Class
o Sweep Class
Government & Agency Portfolio
o Cash Management Class
o Institutional Class
2
o Personal Investment Class
o Private Investment Class
o Reserve Class
o Resource Class
o Sweep Class
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: , 2001
-----------------------
SHORT-TERM INVESTMENTS TRUST
Attest: By:
-------------------------------- ---------------------------------
Name: Name: Xxxxxx X. Xxxxxx
Title: Title: President
(SEAL)
FUND MANAGEMENT COMPANY
Attest: By:
-------------------------------- ---------------------------------
Name: Name: X. Xxxxxx Xxxxxxx
Title: Title: President
(SEAL)