AMENDMENT NO. 3 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
THIS AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF
TRUST is made as of the 3rd day of December, 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,
March 2, 2001, and August 1, 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
----------- --------
Inflation-Adjusted Treasury Fund Inflation-Adjusted Bond Fund
Long-Term Treasury Fund Government Bond Fund
AND WHEREAS, all of assets and liabilities of the Short-Term Treasury Fund
have been transferred to the Treasury 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
December 3, 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 3rd
day of December, 2001.
Trustees of the American Century Government Income 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
------ ----- ---------------------
Capital Preservation Fund Investor 03/16/1997
Treasury Fund Investor 05/16/1980
(formerly Intermediate-Term Treasury Fund) Advisor 08/01/1997
Government Bond Fund Investor 09/08/1992
(formerly Long-Term Treasury Fund) 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
▇▇▇▇▇▇ Mae Fund Investor 09/23/1985
(formerly GNMA Fund) Advisor 08/01/1997
C 05/01/2001
Inflation-Adjusted Bond Fund Investor 02/16/1996
(formerly Inflation-Adjusted Treasury Fund) Advisor 08/01/1997
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.