AMENDMENT NO. 1 TO UNDERWRITING AGREEMENT

 

AMENDMENT NO. 1

 

TO

 

UNDERWRITING AGREEMENT

 

This Amendment dated as of October 15, 2004 (the “Amendment”), amends the Underwriting Agreement (the “Agreement”), dated November 25, 2003, between the registered investment company listed on Schedule A (the “Company”), a Delaware statutory trust, on behalf of those series of the Company listed on Schedule A, and Fund Management Company, a Texas corporation.

 

W I T N E S S E T H:

 

WHEREAS, the parties desire to amend the Agreement to change the names of INVESCO Treasurer’s Money Market Reserve Fund to Premier Portfolio and INVESCO Treasurer’s Tax-Exempt Reserve Fund to Premier Tax-Exempt Portfolio;

 

NOW, THEREFORE, the parties, intending to be legally bound, agree as follows;

 

1.

Schedule A to the Agreement is hereby deleted in its entirety and replaced with the following:

 

“Underwriting Agreement

Schedule A

 

REGISTERED INVESTMENT COMPANY		FUND		EFFECTIVE DATE
AIM Treasurer’s Series Trust
Premier Portfolio				November 25, 2003
Premier Tax-Exempt Portfolio				November 25, 2003”

 

2.

In all other respects, the Agreement is hereby confirmed and remains in full force and effect.

 

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IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their respective officers on the date first written above.

 

 

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