AMENDMENT NO. 1 TO
MASTER DISTRIBUTION AGREEMENT
The Master Distribution Agreement (the "Agreement") made as of the 4th
day of November, 2003, by and between TAX-FREE INVESTMENTS TRUST, on behalf of
Tax-Free Cash Reserve Portfolio (the "Portfolio"), with respect to each class of
shares of the Portfolio, and FUND MANAGEMENT COMPANY, a Texas corporation (the
"Distributor") is hereby amended.
WHEREAS, the parties desire to amend the Agreement to add Corporate Class shares
to the Portfolio;
NOW THEREFORE, Appendix A of the Agreement is hereby deleted in its entirety and
replaced with the following:
"APPENDIX A
TO
MASTER DISTRIBUTION AGREEMENT OF
TAX-FREE INVESTMENTS TRUST
Tax-Free Cash Reserve Portfolio
Cash Management Class
Corporate Class
Institutional Class
Personal Investment Class
Private Investment Class
Reserve Class
Resource Class
Sweep Class"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: February [ ], 2005
TAX-FREE INVESTMENTS TRUST
By:
-----------------------
Xxxxxx X. Xxxxxx
President
FUND MANAGEMENT COMPANY
By:
-----------------------
Xxxxx Xxxx Xxxxxx
President
