SUB-ITEM 77Q1(a)
AMENDMENT NO. 4 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF
AIM TREASURER'S SERIES TRUST
This Amendment No. 4 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Treasurer's Series Trust (the "Trust")
amends, effective as of April 30, 2010, 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 change the
registrant name effective April 30, 2010, from AIM Treasurer's Series Trust to
AIM Treasurer's Series Trust (Invesco Treasurer's Series Trust);
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Treasurer's Series Trust are hereby
changed to AIM Treasurer's Series Trust (Invesco Treasurer's Series Trust).
2. 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 February 26, 2010.
By: /s/ Xxxx X. Xxxx
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Name: Xxxx X. Xxxx
Title: Senior Vice President
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