AMENDMENT NO. 4 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
THIS AMENDMENT NO. 4 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF
TRUST is made as of the 1st day of March, 2002 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, August 1, 2001 and December 3, 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 add an
Institutional Class of shares for Inflation-Adjusted Bond 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 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 1st
day of March, 2002.
Trustees of the American Century Government Income Trust
/s/Xxxxxx Xxxxxxxxx /s/Xxxxxxx X. Xxxxx
Xxxxxx Xxxxxxxxx Xxxxxxx X. Xxxxx
/s/Xxxxxx X. Xxxxxx /s/Xxxxx X. Xxxxxxx III
Xxxxxx X. Xxxxxx Xxxxx X. Xxxxxxx III
/s/Xxxxxxx X. Xxxxx /s/Xxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxx
/s/Xxxxx X. Xxxxxxx
Xxxxx X. Xxxxxxx
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
Xxxxxx 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
Institutional 03/01/2002
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.
