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EXHIBIT 6(c)
AMENDMENT NO. 2
MASTER DISTRIBUTION AGREEMENT
The Master Distribution Agreement (the "Agreement"), dated October 18,
1993, as amended December 8, 1994, 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
Treasury Portfolio
Institutional Class
Personal Investment Class
Private Investment Class
Cash Management Class
Resource Class
Treasury TaxAdvantage Portfolio
Institutional Class
Private Investment Class"
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
Dated: September 19, 1995
SHORT-TERM INVESTMENTS TRUST
Attest: /s/ XXXXXXX X. XXXXX By: /s/ XXXXXX X. XXXXXX
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Assistant Secretary President
(SEAL)
FUND MANAGEMENT COMPANY
Attest: /s/ XXXXXXX X. XXXXX By: /s/ X. XXXXXX XXXXXXX
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Assistant Secretary President
(SEAL)