AMENDMENT NO. 4 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF SHORT-TERM INVESTMENTS TRUST

AMENDMENT NO. 4

TO SECOND AMENDED AND RESTATED

AGREEMENT AND DECLARATION OF TRUST OF

SHORT-TERM INVESTMENTS TRUST

This Amendment No. 4 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of Short-Term Investments Trust (the “Trust”) amends, effective, August 15, 2019, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).

Under Section 9.7 of the Agreement, this Amendment may be executed by a duly authorized officer of the Trust.

WHEREAS, the Trust desires to amend the Agreement to remove Invesco ▇▇▇▇▇▇▇▇▇▇▇ Institutional Government Money Market Fund (the “Fund”) due to a liquidation;

NOW, THEREFORE, the Agreement is hereby amended as follows:

 

1.

Schedule A of the Agreement is hereby amended and restated to read in its entirety as set forth on Exhibit 1 to this Amendment.

 

2.

All references in the Agreement to “this Agreement” shall mean the Agreement as amended by this Amendment.

 

3.

Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect.

IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust, has executed this Amendment as of June 11, 2019.

 

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EXHIBIT 1

“SCHEDULE A

SHORT-TERM INVESTMENTS TRUST

PORTFOLIOS AND CLASSES THEREOF

 

PORTFOLIO		CLASSES OF EACH PORTFOLIO
Invesco Government & Agency Portfolio		Cash Management Class Corporate Class Institutional Class Personal Investment Class Private Investment Class Reserve Class Resource Class
Invesco Treasury Obligations Portfolio		Cash Management Class Corporate Class Institutional Class Personal Investment Class Private Investment Class Reserve Class Resource Class
Invesco Liquid Assets Portfolio		Cash Management Class Corporate Class Institutional Class Personal Investment Class Private Investment Class Reserve Class Resource Class
Invesco STIC Prime Portfolio		Cash Management Class Corporate Class Institutional Class Personal Investment Class Private Investment Class Reserve Class Resource Class
Invesco Tax-Free Cash Reserve Portfolio		Cash Management Class Corporate Class Institutional Class Personal Investment Class Private Investment Class Reserve Class Resource Class

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Invesco Treasury Portfolio		Cash Management Class  Corporate Class  Institutional Class  Personal Investment Class  Private Investment Class  Reserve Class  Resource Class”