EXHIBIT 99.a2
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 14th day of June, 2004.
WHEREAS, on March 26, 2004, the Board of Trustees of American Century
Investment Trust (the "Trust") amended and restated the Trust's Agreement and
Declaration of Trust (the "Declaration of Trust");
WHEREAS, the Trustees have determined that it is in the best interests of
the Trust to create a new class to the High-Yield Fund Series, known as the
Institutional Class; and
WHEREAS, pursuant to Article VIII, Section 8 of the Declaration of Trust,
the Trustees wish to amend the Declaration of Trust to reflect the addition of
the Institutional Class to the High-Yield Fund Series.
NOW, THEREFORE, the Declaration of Trust is hereby amended, as of June 14,
2004, by deleting the text of Schedule A thereof in its entirety and inserting
in lieu thereof the attached Schedule A.
IN WITNESS WHEREOF, a majority the Trustees do hereto set their hands.
/s/ Xxxxxx X. Xxxxxxxxx /s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxxxxx Xxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxx /s/ Xxxxxxx X. Xxxxx
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Xxxxxxx X. Xxxx Xxxxxxx X. Xxxxx
/s/ Xxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxxxx
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Xxxx X. Xxxxxx Xxxxxx X. Xxxxxxx
Schedule A
American Century Investment 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
------ ----- ---------------------
Prime Money Market Fund Investor Class 06/13/1993
Advisor Class 06/01/1998
A Class 05/08/2002
B Class 05/08/2002
C Class 05/01/2001
C Class II 05/08/2002
Diversified Bond Fund Investor 08/01/2001
Advisor 08/01/2001
Institutional 08/01/2001
A Class 05/08/2002
B Class 05/08/2002
C Class 05/08/2002
C Class II 05/08/2002
Premium Money Market Fund Investor 08/01/2001
High-Yield Fund Investor 05/08/2002
Advisor 05/08/2002
Institutional 06/14/2004
A Class 05/08/2002
B Class 05/08/2002
C Class 05/08/2002
C Class II 05/08/2002
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.
