AMENDMENT NO. 2 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION
OF TRUST is made as of the 1st day of August, 2001 by the Trustees hereunder.
WHEREAS, the Trustees have executed an amendment and restatement to the
Agreement and Declaration of Trust dated March 9, 1998, amended March 1, 1999
and March 6, 2001.
AND WHEREAS, the Board of Trustees have determined that it is in the
best interests of American Century Investment Trust (the "Trust") to add three
new Series titled Diversified Bond Fund, Premium Money Market Fund and
High-Yield Fund, and
NOW, THEREFORE, BE IT RESOLVED, that Schedule A of the Amended and
Restated Agreement and Declaration of Trust for the Trust is hereby amended as
of August 1, 2001, by deleting the text thereof in its entirety and inserting in
lieu therefor the Schedule A attached hereto.
IN WITNESS WHEREOF, the Trustees do hereto set their hands as
of the 1st day of August, 2001.
Trustees of the American Century Investment Trust
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Schedule A
Pursuant to Article III, Section 6, the Trustees hereby establish and designate
the following Series as Series of the Trust (and the Classes thereof) with the
relative rights and preferences as described in Section 6:
Series Class Date of Establishment
Prime Money Market Fund Investor 06/13/1993
Advisor 06/01/1998
C 05/01/2001
Diversified Bond Fund Investor 08/01/2001
Advisor 08/01/2001
Institutional 08/01/2001
Premium Money Market Fund Investor 08/01/2001
High-Yield Fund Investor 08/01/2001
Advisor 08/01/2001
C 08/01/2001
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.