AMENDMENT NO. 1 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION
OF TRUST is made as of the 18th day of December by the Trustees hereunder.
WHEREAS, on March 9, 1998 the Trustees executed an amendment and
restatement of the Agreement and Declaration of Trust originally executed on the
8th day of November, 1984.
AND WHEREAS, the Board of Trustees have adopted a Plan of Liquidation
to liquidate the Target 2000 Fund (the "Fund") and rescind the establishment and
designation of the Fund,
AND WHEREAS, the Board of Trustees have determined that it is in the
best interests of American Century Target Maturities Trust (the "Trust") to add
a new series maturing in the year 2030 designated as Target 2030 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 December 18, 2000, 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
18th day of December, 2000.
TRUSTEES OF THE AMERICAN CENTURY TARGET MATURITIES 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
Target 2005 Fund Investor 11/8/1984
Advisor 8/1/1997
Target 2010 Fund Investor 11/8/1984
Advisor 8/1/1997
Target 2015 Fund Investor 9/1/1986
Advisor 8/1/1997
Target 2020 Fund Investor 12/29/1989
Advisor 8/1/1997
Target 2025 Fund Investor 2/16/1996
Advisor 8/1/1997
Target 2030 Fund Investor 12/18/2000
Advisor 12/18/2000
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.
