AMENDMENT NUMBER 3 TO THE TRANSFER AGENCY
AND SERVICE AGREEMENT
This Amendment, dated as of July 1, 2005, is made to the Transfer Agency and
Service Agreement dated December 29, 1997 (the "Agreement") between Short-Term
Investments Trust (the "Fund") and AIM Investment Services, Inc. ("AIS"),
formerly known as A I M Fund Services, Inc., pursuant to Article 11 of the
Agreement.
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to reflect that AIS and
not the Fund is responsible for out-of-pocket expenses.
NOW, THEREFORE, the parties, intending to be legally bound, hereby agree
as follows;
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 .015% of average daily net assets, payable monthly.
Such fee may be changed from time to time subject to mutual written agreement
between the Fund and the Transfer Agent."
Section 2.03 of the Agreement is hereby deleted in its entirety.
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
-------------------------------------
President
ATTEST:
/s/ Xxx Xxxxxxxx
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Assistant Secretary
AIM INVESTMENT SERVICES, INC.
By: /s/ Xxxxxxx X. Xxxxxx, Xx.
-------------------------------------
President
ATTEST:
/s/ Xxx Xxxxxxxx
-------------------
Assistant Secretary
