FORM OF AMENDMENT NO. 5 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AMERICAN CENTURY GOVERNMENT INCOME TRUST
EXHIBIT (a)(6)
FORM
OF AMENDMENT NO. 5 TO
AMENDED
AND RESTATED AGREEMENT AND DECLARATION OF TRUST
THIS AMENDMENT NO. 5 TO AMENDED AND
RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 16th day of
February, 2010, by the Trustees hereunder.
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 the Advisor Class of Shares to
the A Class of Shares for the series titled Inflation-Adjusted Bond Fund, ▇▇▇▇▇▇
▇▇▇ Fund, Government Bond Fund, and Short-Term Government Fund; and
WHEREAS, the Board of Trustees
have determined that it is in the best interests of the Trust to add an C Class
of Shares and a R Class of Shares of the series titled Inflation-Adjusted Bond
Fund, Government Bond Fund, and Short-Term Government Fund; and
WHEREAS, the Board of Trustees
have determined that it is in the best interests of the Trust to add an
Institutional Class of Shares of the series titled Government Bond Fund and
Short-Term Government Fund; and
WHEREAS, the Board of Trustees
have determined that it is in the best interests of the Trust to add a C Class
of Shares of the series titled ▇▇▇▇▇▇ Mae Fund.
NOW, THEREFORE, BE IT
RESOLVED, each of the aforementioned actions shall take effect as of
March 1, 2010; and
FURTHER RESOLVED, that
Schedule A of the Amended and Restated Agreement and Declaration of Trust for
the Trust is hereby amended to reflect such actions by deleting the text thereof
in its entirety and inserting in lieu therefore the Schedule A attached
hereto.
IN WITNESS WHEREOF, a majority
of the Trustees do hereto set their hands as of the date first referenced
above.
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
|
|
Government
Bond Fund
|
Investor
|
09/08/1992
|
|
(formerly
Long-Term Treasury Fund)
|
Institutional
|
03/01/2010
|
|
A
Class
|
08/01/1997
*
|
|
|
C
Class
|
03/01/2010
|
|
|
R
Class
|
03/01/2010
|
|
|
Short-Term
Government Fund
|
Investor
|
09/03/1991
|
|
Institutional
|
03/01/2010
|
|
|
A
Class
|
08/01/1997
*
|
|
|
C
Class
|
03/01/2010
|
|
|
R
Class
|
03/01/2010
|
|
|
▇▇▇▇▇▇
Mae Fund
|
Investor
|
09/23/1985
|
|
(formerly
GNMA Fund)
|
Institutional
|
07/27/2007
|
|
A
Class
|
08/01/1997
*
|
|
|
C
Class
|
03/01/2010
|
|
|
R
Class
|
07/27/2007
|
|
|
Inflation-Adjusted
Bond Fund
|
Investor
|
02/16/1996
|
|
(formerly
Inflation-Adjusted Treasury Fund
|
Institutional
|
03/01/2002
|
|
A
Class
|
08/01/1997
*
|
|
|
C
Class
|
03/01/2010
|
|
|
R
Class
|
03/01/2010
|
This
Schedule A shall supersede any previously adopted Schedule A to the Declaration
of Trust.
*
Formerly Advisor Class; name changed to A on March 1, 2010.
A-1