EXHIBIT 9(h)
AMENDMENT NO. 3
MASTER ADMINISTRATIVE SERVICES AGREEMENT
The Master Administrative Services Agreement (the "Agreement"), dated
October 18, 1993, by and between Short-Term Investments Co., a Maryland
corporation, and A I M Advisors, Inc., a Delaware corporation, is hereby amended
as follows:
Appendix A of the Agreement is hereby deleted in its entirety and replaced
with the following:
"SHORT-TERM INVESTMENTS CO.
APPENDIX A TO MASTER ADMINISTRATIVE SERVICES AGREEMENT
Prime Portfolio
Institutional Class
Personal Investment Class
Private Investment Class
Cash Management Class
Resource Class
Liquid Assets Portfolio
Institutional Class
Private Investment Class
Cash Management Class
MSTC Cash Reserves Class"
All other terms and provisions of the Agreement not amended herein shall
remain in full force and effect.
Dated: June 11th, 1996
SHORT-TERM INVESTMENTS CO.
Attest: /s/ XXXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
---------------------- ------------------------
Assistant Secretary President
(SEAL)
A I M ADVISORS, INC.
Attest: /s/ XXXXX X. XXXX By: /s/ XXXXXX X. XXXXXX
---------------------- ------------------------
Assistant Secretary President
(SEAL)