Aim Treasurers Series Trust (Invesco Treasurer’s Series Trust) – ‘NSAR-A’ for 2/28/05 – ‘EX-99.77Q1 OTHR EXHB’

On:  Friday, 4/29/05, at 2:26pm ET   ·   Effective:  4/29/05   ·   For:  2/28/05   ·   Accession #:  950129-5-4339   ·   File #:  811-05460

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Semi-Annual Report by an Investment Company   —   Form N-SAR   —   ICA’40
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: NSAR-A      Semi-Annual Report by an Investment Company           20     84K 
 2: EX-99.77C VOTES  Matters Submitted to a Vote of Security          53    145K 
                Holders                                                          
 3: EX-99.77E LEGAL  Legal Proceeding                                 10     42K 
 4: EX-99.77I NEW SECUR  Terms of New or Amended Securities            2±    10K 
 5: EX-99.77Q1 OTHR EXHB  Other Disclosure                             2     12K 
 6: EX-99.77Q1 OTHR EXHB  Other Disclosure                             2      8K 
 7: EX-99.77Q1 OTHR EXHB  Other Disclosure                             2      8K 
 8: EX-99.77Q1 OTHR EXHB  Other Disclosure                             3     10K 
 9: EX-99.77Q1 OTHR EXHB  Other Disclosure                             2      8K 
10: EX-99.77Q1 OTHR EXHB  Other Disclosure                             2      9K 
11: EX-99.77Q1 OTHR EXHB  Other Disclosure                             2      9K 
12: EX-99.77Q1 OTHR EXHB  Other Disclosure                             3      9K 
13: EX-99.77Q1 OTHR EXHB  Other Disclosure                             3      9K 
14: EX-99.77Q1 OTHR EXHB  Other Disclosure                             2      9K 
15: EX-99.77Q1 OTHR EXHB  Other Disclosure                             1      8K 
16: EX-99.77Q1 OTHR EXHB  Other Disclosure                             2±     9K 
17: EX-99.77Q1 OTHR EXHB  Other Disclosure                             1      7K 

‘EX-99.77Q1 OTHR EXHB’   —   Other Disclosure

EX-99.77Q1 OTHR EXHB
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                                                              SUB-ITEM 77Q1(a)

AMENDMENT NO. 4 TO
AGREEMENT AND DECLARATION OF TRUST OF 
AIM TREASURER'S SERIES TRUST

This Amendment No. 4 (the "Amendment") to the Agreement and   
Declaration of Trust of AIM Treasurer's Series Trust (the "Trust") amends,      
effective as of December 2, 2004, the Agreement and Declaration of Trust of the 
Trust dated as of July 29, 2003, as amended (the "Agreement").                  

     At a meeting held on December 2, 2004, the Board of Trustees of the
Trust, in accordance with Section 9.7 of the Agreement, approved amendments to  
the Agreement. Under Section 9.7 of the Agreement, this Amendment may be        
executed by a duly authorized officer of the Trust.                             

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

        1. Section 1.4 of the Agreement is hereby amended and restated to read
in its entirety as set forth below:                                             

          Section 1.4 Certificate of Trust. Immediately upon the
          execution of this Agreement, the Trustees shall file a
                Certificate of Trust in the office of the Secretary of State
          of the State of Delaware pursuant to the Delaware Act.

        2. Section 7.1 of the Agreement is hereby amended and restated to read
in its entirety as set forth below:                                             

                 Section 7.1 Distributions. The Trustees may from time to time
               declare and pay dividends and make other distributions with
                 respect to any Portfolio, or Class thereof, which may be from
        income, capital gains or capital. The amount of such
          dividends or distributions and the payment of them and
                 whether they are in cash or any other Trust Property shall be
          wholly in the discretion of the Trustees, although the
        Trustees pursuant to Section 4.1(j) may delegate the
                 authority to set record, declaration, payment and ex-dividend
              dates, determine the amount of dividends and distributions
                 and pay such dividends and distributions. Dividends and other
               distributions may be paid pursuant to a standing resolution
             adopted once or more often as the Trustees determine. All
               dividends and other distributions on Shares of a particular
           Portfolio or Class shall be distributed pro rata to the
                Shareholders of that Portfolio or Class, as the case may be,
              in proportion to the number of Shares of that Portfolio or
           Class they held on the record date established for such
                 payment, provided that such dividends and other distributions
          on Shares of a Class shall appropriately reflect Class
        Expenses and other expenses allocated to that Class.

EX-99.77Q1 OTHR EXHB
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                  The Trustees may adopt and offer to Shareholders such dividend
           reinvestment plans, cash distribution payment plans, or
   similar plans as the Trustees deem appropriate.

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

       4. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.                                         

       5. 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 December 2, 2004.                      

                                 By:  /s/ Robert H. Graham
                                         -----------------------
                               Name:  Robert H. Graham
                         Title:  President

2 

EX-99.77Q1 OTHR EXHB
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EXHIBIT 1 TO AMENDMENT NO. 4
TO
AGREEMENT AND DECLARATION OF TRUST
OF AIM TREASURER'S SERIES TRUST 

"SCHEDULE A 

AIM TREASURER'S SERIES TRUST
PORTFOLIOS AND CLASSES THEREOF

PORTFOLIO                                            CLASSES OF PORTFOLIO       
---------                                            --------------------       

Premier Portfolio                                    Institutional Class Shares 
                                               Investor Class Shares

Premier Tax-Exempt Portfolio                         Institutional Class Shares 
                                               Investor Class Shares

Premier U.S. Government Money Portfolio              Institutional Class Shares 
                                                Investor Class Shares"

3 

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘NSAR-A’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		4/29/05							497
For Period end:		2/28/05							N-CSRS,  NSAR-A/A
		12/2/04		1		2			485BPOS,  497,  497J
		7/29/03		1					NSAR-B
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