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EXHIBIT 6(e)
AMENDMENT NO. 1
MASTER DISTRIBUTION AGREEMENT
The Master Distribution Agreement (the "Agreement"), dated February
28, 1997, 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
MASTER DISTRIBUTION AGREEMENT
OF
SHORT-TERM INVESTMENTS TRUST
Treasury Portfolio
Institutional Class
Personal Investment Class
Private Investment Class
Cash Management Class
Resource Class
Treasury TaxAdvantage Portfolio
Institutional Class
Private Investment Class
Government Agency Portfolio
Institutional Class
Private Investment Class
Cash Management Class
Resource Class"
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All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: , 1998
-------------------
SHORT-TERM INVESTMENTS TRUST
Attest: By:
---------------------------- ----------------------------------
Assistant Secretary President
(SEAL)
FUND MANAGEMENT COMPANY
Attest: By:
---------------------------- ----------------------------------
Assistant Secretary President
(SEAL)
