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EXHIBIT a(3)(c)
AMENDMENT NO. 2
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
SHORT-TERM INVESTMENTS TRUST
THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION
OF TRUST OF SHORT-TERM INVESTMENTS TRUST (the "Amendment") is entered into this
1ST day of June, 2000, among Charles T. Bauer, Bruce L. Crockett, Owen Daly II,
Edward K. Dunn, Jr., Jack Fields, Carl Frischling, Robert H. Graham, Prema
Mathai-Davis, Lewis F. Pennock, and Louis S. Sklar, as Trustees, and each person
who became or becomes a Shareholder in accordance with the terms set forth in
that certain Amended and Restated Agreement and Declaration of Trust of
Short-Term Investments Trust, a Delaware business trust (the "Trust"), entered
into as of May 5, 1993 (the "Agreement").
WHEREAS, the Trustees of the Trust desire to amend Schedule A to the
Agreement in order to change the name of Treasury TaxAdvantage Portfolio to
Government TaxAdvantage Portfolio; and
WHEREAS, the Shareholders of Treasury TaxAdvantage Portfolio approved
of such change by a vote taken in accordance with the terms of the Agreement at
a special meeting held on this date; and
WHEREAS, Board of Trustees resolved to amend the Agreement as
hereinafter set forth at a meeting of the Board held on February 3, 2000.
NOW, THEREFORE, the Agreement is hereby amended as set forth below:
Schedule A of the Agreement is hereby deleted in its entirety and
replaced with the following:
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"SCHEDULE A
SHORT-TERM INVESTMENTS TRUST
PORTFOLIOS AND CLASSES THEREOF
Government & Agency Portfolio
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Cash Management Class
Institutional Class
Personal Investment Class
Private Investment Class
Reserve Class
Resource Class
Government TaxAdvantage Portfolio
---------------------------------
Cash Management Class
Institutional Class
Personal Investment Class
Private Investment Class
Reserve Class
Resource Class
Treasury Portfolio
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Cash Management Class
Institutional Class
Personal Investment Class
Private Investment Class
Reserve Class
Resource Class
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
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I, Robert H. Graham, hereby certify that I am the duly authorized
President of the Trust and that this First Amendment to Amended and Restated
Agreement and Declaration of Trust of Short-Term Investments Trust was duly
approved by a vote of the Trustees of the Trust held on February 3, 2000.
Dated: June 1, 2000
ATTEST:
/s/ LISA A. MOSS By:/s/ ROBERT H. GRAHAM
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Assistant Secretary President
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