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EXHIBIT h(2)(c)
AMENDMENT NUMBER 2 TO THE TRANSFER AGENCY
AND SERVICE AGREEMENT
This Amendment, dated as of July 1, 1999, is made to the Transfer Agency and
Service Agreement dated December 29, 1997 (the "Agreement") between Short-Term
Investments Trust (the "Fund") and A I M Fund Services, Inc. ("AFS") pursuant to
Article 11 of the Agreement.
Section 2.01 of the Agreement is hereby deleted in its entirety and replaced
with the following:
"2.01 For performance by the Transfer Agent pursuant to this Agreement,
the Fund agrees on behalf of each of the Portfolios to pay the Transfer Agent an
annual fee in the amount of .0125% of average daily net assets, payable monthly.
Such fee and out-of-pocket expenses and advances identified under Section 2.03
below may be changed from time to time subject to mutual written agreement
between the Fund and the Transfer Agent."
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
SHORT-TERM INVESTMENTS TRUST
By: /s/ XXXXXX X. XXXXXX
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President
ATTEST:
/s/ XXXX X. XXXX
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Assistant Secretary
A I M FUND SERVICES, INC.
By: /s/ XXXX XXXXXXXX
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President
ATTEST:
/s/ XXXX X. XXXX
----------------------------
Assistant Secretary