SHORT TERM INVESTMENTS TRUST, NSAR-B, EX-99.77Q1A(A), 2000-10-27

SHORT TERM INVESTMENTS TRUST
NSAR-B, EX-99.77Q1A(A), 2000-10-27
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                                                                SUB-ITEM 77Q1(a)

                                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:


                                       1

<PAGE>



                                  "SCHEDULE A

                          SHORT-TERM INVESTMENTS TRUST
                         PORTFOLIOS AND CLASSES THEREOF

                         Government & Agency Portfolio
                             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
                             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.


                                       2
<PAGE>



         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
--------------------------------               --------------------------------
Assistant Secretary                             President