EXHIBIT (a)(5)
AMENDMENT NO. 4 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF AMERICAN CENTURY MUNICIPAL TRUST
THIS AMENDMENT NO. 4 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF
TRUST is made as of the 31st day of August, 2007, by the Trustees hereunder.
WHEREAS, the Board of Trustees has determined that it is in the best
interests of American Century Municipal Trust (the "Trust") to take the
following actions:
(1) to reorganize the Arizona Municipal Bond Fund into the Tax-Free Bond
Fund, effective September 4, 2007, in accordance with the terms of the
relevant Agreement and Plan of Reorganization approved by the Board of
Trustees at its meeting on December 8, 2006, and approved by the
Arizona Municipal Bond Fund's shareholders at a meeting on July 27,
2007, as a result of which shareholders will receive shares of the
Tax-Free Bond Fund in exchange for their shares of the Arizona
Municipal Bond Fund, which will be liquidated and terminated;
(2) to reorganize the Florida Municipal Bond Fund into the Tax-Free Bond
Fund, effective September 4, 2007, in accordance with the terms of the
relevant Agreement and Plan of Reorganization approved by the Board of
Trustees at its meeting on December 8, 2006, and approved by the
Florida Municipal Bond Fund's shareholders at a meeting on July 27,
2007, as a result of which shareholders will receive shares of the
Tax-Free Bond Fund in exchange for their shares of the Florida
Municipal Bond Fund, which will be liquidated and terminated;
(3) to eliminate the R Class for the Tax-Free Bond Fund, for which no
shares have been issued; and
WHEREAS, the Florida Municipal Money Market Fund was liquidated in
accordance with a Plan of Liquidation, effective April 23, 2004; and
WHEREAS, the Board of Trustees has determined that it is in the best
interests of the Trust to amend the Trust's Amended and Restated Agreement and
Declaration of Trust to reflect such liquidation;
NOW, THEREFORE, BE IT RESOLVED, that each of the aforementioned actions
shall take effect as indicated in the first recital hereto; and
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.
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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 Municipal Trust
/s/ Xxxxxxxx X. Xxxxxx /s/ Xxxxx X. Xxxxxxx
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Xxxxxxxx X. Xxxxxx Xxxxx X. Xxxxxxx
/s/ Xxxx Xxxxxxxxxxx /s/ Xxxxx X. Xxxxxxx
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Xxxx Xxxxxxxxxxx Xxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxxx /s/ Xxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx Xxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxx /s/ Xxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxx Xxxxxx X. Xxxxxxx
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SCHEDULE A
AMERICAN CENTURY MUNICIPAL TRUST
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
------ ----- ---------------------
Tax-Free Money Market Fund Investor 07/31/1984
Tax-Free Bond Fund Investor 07/31/1984
Institutional 12/17/2002
Advisor 06/30/2005
High-Yield Municipal Fund Investor 12/15/1997
A Class 05/08/2002
B Class 05/08/2002
C Class 05/01/2001
Long-Term Tax-Free Fund Investor 12/12/2005
Institutional 12/12/2005
A Class 12/12/2005
B Class 12/12/2005
C Class 12/12/2005
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.
A-1
