EXHIBIT DESCRIPTION
EX-99.1a Agreement and Declaration of Trust dated May 31, 1995, is
incorporated herein by reference to Exhibit 1 (EX-99.B1) of
Post-Effective Amendment No. 28 filed on May 29, 1996
(accession #773674-96-000002).
EX-99.1b Amendment to the Declaration of Trust dated October 21, 1996,
is incorporated herein by reference to Exhibit 1b (EX-99.B1b)
of Post-Effective Amendment No. 31 filed on February 7, 1997
(accession #773674-97-000002).
EX-99.1c Amendment to the Declaration of Trust dated January 20, 1997,
with respect to the American Century - Xxxxxx
Inflation-Adjusted Treasury Fund, is incorporated herein by
reference to Exhibit 1c (EX-99.B1c) of Post-Effective
Amendment No. 31 filed on February 7, 1997 (accession
#773674-97-000002).
EX-99.2 Amended and Restated Bylaws, dated May 17, 1995, are
incorporated herein by reference to Exhibit 2 (EX-99.B2) of
Post-Effective Amendment No. 28 filed on May 29, 1996
accession #773674-96-000004).
EX-99.4 Agreement and Plan of Reorganization filed herewith as
Appendix I to Part A to the Form N-14.
EX-99.6a Investment Advisory Agreement between American Century
Government Income Trust and Xxxxxx Management Corporation,
dated June 1, 1995, is incorporated herein by reference to
Exhibit 5 (EX-99.B5) of Post-Effective Amendment No. 28 filed
on May 29, 1996 (accession #773674-96-000004).
EX-99.6b Form of Investment Advisory Agreement between American Century
Government Income Trust and American Century Investment
Management, Inc. is incorporated herein by reference to
Exhibit 6 of the Initial Registration Statement filed on Form
N-14 by American Century Government Income Trust on April 21,
1997 (accession #0000773674-97-000005).
EX-99.7 Distribution Agreement between American Century Government
Income Trust and American Century Investment Services, Inc.
dated as of September 3, 1996, is incorporated herein by
reference to Exhibit 6 (EX-99.B6) to Post-Effective Amendment
No. 30 filed on November 25, 1996 (accession
#773674-96-000009).
EX-99.9 Custodian Agreement between American Century Government Income
Trust and The Chase Manhattan Bank, dated August 9, 1996, is
incorporated herein by reference to Exhibit 8 (EX-99.B8) of
Post-Effective Amendment No. 31 filed on February 7, 1997
(accession #773674-97-000002).
EX-99.11 Opinion and Consent of Counsel as to the legality of the
securities being registered is filed herein.
EX-99.12 Opinion and Consent of Counsel as to the tax matters and
consequences to shareholders is filed herein.
EX-99.13 Form of Transfer Agency Agreement between American Century
Government Income Trust and American Century Services
Corporation is incorporated herein by reference to Exhibit 13
of the Initial Registration Statement filed on Form N-14 by
American Century Government Income Trust on April 21, 1997
(accession #0000773674-97-000005).
EX-99.14 Consent of KPMG Peat Marwick LLP is included herein.
EX-99.16 Power of Attorney dated February 28, 1997, is incorporated
herein by reference to Exhibit 16 of the initial Registration
Statement filed on Form N-14 by American Century Government
Income Trust on April 21, 1996 (accession
#0000773674-97-000005).
EX-99.17a Forms of Proxy
EX-99.17b Prospectus dated September 3, 1996, revised January 1, 1997,
for American Century Capital Preservation Fund, Inc., filed
pursuant to Rule 497(e) on January 16, 1997 (accession
#17271-97-000001), is incorporated herein by reference.
EX-99.17c Statement of Additional Information dated September 3, 1996,
revised January 1, 1997, for American Century Capital
Preservation Fund, Inc., filed pursuant to Rule 497(e) on
January 16, 1997 (accession #17271-97-000001), is incorporated
herein by reference.
EX-99.17d Prospectus dated September 3, 1996, revised January 1, 1997,
for American Century Capital Preservation Fund II, Inc., filed
pursuant to Rule 497(e) on January 16, 1997 (accession
#315961-97-000001), is incorporated herein by reference.
EX-99.17e Statement of Additional Information dated September 3, 1996,
revised January 1, 1997, for American Century Capital
Preservation Fund II, Inc., filed pursuant to Rule 497(e) on
January 16, 1997 (accession #315961-97-000001), is
incorporated herein by reference.
EX-99.17f Statement of Additional Information dated ________ , 1997, for
American Century Government Income Trust, filed on March 10,
1997 (accession #773674-97-000004), is incorporated herein by
reference.
EX-99.17g Annual Report dated March 31, 1996, for Capital Preservation
Fund, Inc., filed on May 24, 1996 (accession
#17271-96-000004), is incorporated herein by reference.
EX-99.17h Semiannual Report dated September 30, 1996, for Capital
Preservation Fund, Inc., filed on November 20, 1996 (accession
#17271-96-000020), is incorporated herein by reference.
EX-99.17i Annual Report dated March 31, 1996, for Capital Preservation
Fund II, Inc., filed on May 24, 1996 (accession
#17271-96-000004), is incorporated herein by reference.
EX-99.17j Semiannual Report dated September 30, 1996, for Capital
Preservation Fund II, Inc., filed on November 20, 1996
(accession #17271-96-000020), is incorporated herein by
reference.
