Sub-Item 77Q1(a)
AMENDMENT NO. 8
TO THE AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM TREASURER'S SERIES TRUST (INVESCO TREASURER'S SERIES TRUST)
This Amendment No. 8 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Treasurer's Series Trust (Invesco
Treasurer's Series Trust) (the "Trust") amends, the Amended and Restated
Agreement and Declaration of Trust of the Trust dated as of September 14, 2005,
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 add Personal
Investment, Private Investment, Reserve and Resource Class Shares to
Premier Portfolio;
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 capitalized terms are used herein as defined in the Agreement
unless otherwise defined herein. 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 June 7, 2016.
By: /s/ Xxxx X. Xxxx
------------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM TREASURER'S SERIES TRUST (INVESCO TREASURER'S SERIES TRUST)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF PORTFOLIO
--------- --------------------
Premier Portfolio Institutional Class Shares
Investor Class Shares
Personal Investment Class Shares
Private Investment Class Shares
Reserve Class Shares
Resource Class Shares
Premier Tax-Exempt Portfolio Institutional Class Shares
Investor Class Shares
Premier U.S. Government Money Institutional Class Shares
Portfolio Investor Class Shares"
