AMENDMENT NUMBER 1 TO THE TRANSFER AGENCY
AND SERVICE AGREEMENT
This Amendment, dated as of July 1, 2005, is made to the Transfer Agency and
Service Agreement dated February 25, 2005 (the "Agreement") between AIM
Treasurer Series Trust (the "Fund") and AIM Investment Services, Inc. ("AIS")
pursuant to Article 11 of the Agreement.
W I T N E S S E T H:
WHEREAS, the parties desire to amend the Agreement to reflect that AIM
not charging any fees under the Agreement does not result from the terms of the
Investment Advisory Agreement with AIM Treasurer's Series Trust ("ATST"), dated
November 25, 2003, as amended.
NOW, THEREFORE, the parties, intending to be legally bound, hereby
agree as follows;
Section 2.01 of the Agreement is hereby deleted in its entirety and replaced
with the following:
"2.01 The Transfer Agent, will not charge Premier Portfolio, Premier
Tax-Exempt Portfolio or Premier U.S. Government Money Portfolio, portfolios of
the Fund, any fees under this Agreement. However, this commitment may be changed
following consultation with the trustees."
All other terms and provisions of the Agreement not amended herein
shall remain in full force and effect.
AIM TREASURER SERIES TRUST
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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President
ATTEST:
/s/ ▇▇▇ ▇▇▇▇▇▇▇▇
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Assistant Secretary
AIM INVESTMENT SERVICES, INC.
By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇.
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President
ATTEST:
/s/ ▇▇▇ ▇▇▇▇▇▇▇▇
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Assistant Secretary