AMENDMENT NUMBER 2 TO THE TRANSFER AGENCY AND SERVICE AGREEMENT

 

AMENDMENT NUMBER 2 TO THE TRANSFER AGENCY

AND SERVICE AGREEMENT

 

This Amendment, dated as of October 15, 2004 (the “Amendment”), amends the Transfer Agency and Service Agreement, as amended (the “Agreement”), dated July 1, 2004, as amended (the “Agreement”), between AIM Treasurer’s Series Trust (the “Fund”), on behalf of INVESCO U.S. Government Money Fund and AIM Investment Services, Inc. (“AIS”) pursuant to Article 11 of the Agreement.

 

WHEREAS, the Fund and AIS desire to amend the Agreement to change the name of INVESCO U.S. Government Money Fund to Premier U.S. Government Money Portfolio;

 

NOW THEREFORE, the parties hereto, intending to be legally bound, hereby agree as follows:

 

1.	The first “AGREEMENT” clause is hereby deleted in its entirety and replaced with the following:

 

“AGREEMENT made as of the 1^st day of July 2004, by and between AIM Treasurer’s Series Trust, a Delaware statutory trust, having its principal office and place of business at ▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇ (the “Fund”), on behalf of Premier U.S. Government Money Portfolio, and AIM Investment Services, Inc., a Delaware corporation, having its principal office and place of business at ▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇, (the “Transfer Agent”).”

 

2.	All other terms and provisions of the Agreement not amended herein shall remain in full force and effect.

 

IN WITNESS WHEREOF, the parties hereto have entered into this Amendment as of the date first above written.

 

						AIM TREASURER’S SERIES TRUST, On behalf of INVESCO U.S. Government Money Fund.
						By:		/s/    ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
								President

 

ATTEST:

/s/     ▇▇▇▇ ▇▇▇▇

Assistant Secretary

 

						AIM INVESTMENT SERVICES, INC.
						By:		/s/    ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
								President

 

ATTEST:

/s/    ▇▇▇▇ ▇▇▇▇

Assistant Secretary