Sub-Item 77 Q 1 (a)
AMENDMENT NO. 8
TO THE AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
SHORT-TERM INVESTMENTS TRUST
This Amendment No. 8 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of Short-Term Investments Trust (the "Trust")
amends, effective as of April 1, 2011, 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 Trustees of the Trust approved this amendment and a vote
of the Shareholders is not required for this amendment;
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Section 3.2 is amended to read as follows:
Section 3.2 Trustees. The number of Trustees shall be such number
as shall be fixed from time to time by a majority of the Trustees; provided,
however, that the number of Trustees shall in no event be less than two (2) nor
more than sixteen (16).
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 April 1, 2011.
By: /s/ Xxxx X. Xxxx
----------------------------
Name: Xxxx X. Xxxx
Title: Senior Vice President
