<PAGE> 1
RESOURCE CLASS
OF THE
TREASURY PORTFOLIO
OF
SHORT-TERM INVESTMENTS TRUST
Supplement dated December 16, 1996
to the Statement of Additional Information dated December 14, 1995
On December 11, 1996, the Board of Trustees of Short-Term Investments
Trust approved, subject to shareholder approval, the elimination of or changes
to certain fundamental investment policies of the Treasury Portfolio (the
"Fund"). Shareholders of the Fund will be asked to approve these changes at an
annual meeting of shareholders to be held on February 7, 1997. If approved,
these changes will become effective as of March 1, 1997.
Reference is made to Investment Restriction Nos.(2) and (10) of the
Fund, set forth on pages 19 and 20 of the Fund's Statement of Additional
Information related to the Resouce Class of the Fund. The Board of Trustees
has approved the elimination of Investment Restriction No. (10) and a change to
Investment Restriction No. (2) of the Fund. In the event shareholders approve
the proposed changes, Investment Restriction No. (10) will no longer apply and
Investment Restriction No. (2) will read in full as follows:
(2) purchase securities of any one issuer (other than
obligations of the U.S. Government, its agencies and
instrumentalities) if, immediately after such purchase, more than 5%
of the value of the Portfolio's total assets would be invested in such
issuer, except as permitted by Rule 2a-7 under the 1940 Act, as
amended from time to time, and except that the Portfolio may purchase
securities of other investment companies to the extent permitted by
applicable law or exemptive order.
