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 2, 2001.
AND WHEREAS, the Board of Trustees have determined that it is in the
best interests of American Century Government Income Trust (the "Trust") to
change the name of two Series as set forth below:
Former Name New Name
----------- --------
Intermediate-Term Treasury Fund Treasury Fund
GNMA Fund Xxxxxx Xxx Fund
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 Government Income Trust
/*/Xxxxxx Xxxxxxxxx /*/Xxxxxxx X. Xxxxx
Xxxxxx Xxxxxxxxx Xxxxxxx X. Xxxxx
/*/Xxxxxx X. Xxxxxx /*/Xxxxx X. Xxxxxxx III
Xxxxxx X. Xxxxxx Xxxxx X. Xxxxxxx III
/*/Xxxxxxx X. Xxxxx /*/Xxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxx
/*/Xxxxx X. Xxxxxxx
Xxxxx X. Xxxxxxx
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
------ ----- ---------------------
Capital Preservation Fund Investor 03/16/1997
Short-Term Treasury Fund Investor 09/08/1992
Advisor 08/01/1997
Treasury Fund Investor 05/16/1980
(formerly Intermediate-Term Treasury Fund) Advisor 08/01/1997
Long-Term Treasury Fund Investor 09/08/1992
Advisor 08/01/1997
Government Agency Money Market Fund Investor 12/05/1989
Advisor 08/01/1997
Short-Term Government Fund Investor 09/03/1991
Advisor 08/01/1997
Xxxxxx Mae Fund Investor 09/23/1985
(formerly GNMA Fund) Advisor 08/01/1997
C 05/01/2001
Inflation-Adjusted Treasury Fund Investor 02/16/1996
Advisor 08/01/1997
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.