Exhibit 77Q1a - Amendments Number 2 and Number 3
AMENDMENT NO. 2 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF AMERICAN CENTURY GOVERNMENT INCOME TRUST
THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 3rd
day of July, 2007, by the undersigned Trustees, being all of the Trustees of American Century Government Income
Trust (the "Trust").
WHEREAS, the Trustees have executed an Amended and Restated Agreement and Declaration of Trust of
American Century Government Income Trust, dated March 26, 2004, as amended by Amendment No. 1 to Amended and
Restated Agreement and Declaration of Trust of American Century Government Income Trust, dated as of March 8,
2007 (the "Declaration of Trust");
WHEREAS, at a meeting of the Board of Trustees of the Trust on December 8, 2006, the Trustees determined
that it is in the best interests of the shareholders of the Xxxxxx Xxx Fund to establish an Institutional Class
and R class of shares for the Xxxxxx Mae Fund; and
WHEREAS, pursuant to Article VIII, Section 6 of the Declaration of Trust, the Trustees wish to amend the
Declaration of Trust to establish such shares.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. Existing Schedule A of the Declaration of Trust is hereby deleted in its entirety and the Schedule A
attached hereto is substituted in lieu thereof.
2. This Amendment may be executed in any number of counterparts, each of which so executed shall be
deemed to be an original, but all such counterparts shall together constitute one and the same instrument.
IN WITNESS WHEREOF, the Trustees do hereto set their hands effective as of the date written above.
Trustees of the American Century Government Income Trust
/s/ Xxxx Freidenrich____________ /s/ Xxxxxx X. Gilson____________
Xxxx Xxxxxxxxxxx Xxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Hall____________ /s/ Xxxxx X. Scholes___________
Xxxxxxx X. Xxxx Xxxxx X. Xxxxxxx
/s/ Xxxx X. Xxxxxx _________ /s/ Xxxxxx X. Wohlers__________
Xxxx X. Xxxxxx Xxxxxx X. Xxxxxxx
Schedule A
American Century Government Income 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
Capital Preservation Fund Investor 03/16/1997
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 Xxx Fund Investor 09/23/1985
(formerly GNMA Fund) Advisor 08/01/1997
C 05/01/2001
Institutional 07/27/2007
R 07/27/2007
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.
AMENDMENT NO. 3 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF AMERICAN CENTURY GOVERNMENT INCOME TRUST
THIS AMENDMENT NO. 3 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
Government Income Trust (the "Trust") to take the following actions:
(1) to liquidate and terminate the Advisor Class of the Government Agency Money Market Fund,
effective August 31, 2007, in accordance with the terms of the relevant Plan of Liquidation
approved by the Board of Trustees at its meeting on March 8, 2007; and
(2) to reorganize the Government Agency Money Market Fund into the Capital Preservation Fund,
effective September 4, 2007 (at which time the Government Agency Money Market Fund's sole
remaining class will be the Investor Class), 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, as a result of which shareholders will receive shares of the Capital
Preservation Fund in exchange for their shares of the Government Agency Money Market Fund,
which will be liquidated and terminated;
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.
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
/s/ Xxxxxxxx X. Xxxxxx /s/ Xxxxx X. Xxxxxxx
Xxxxxxxx X. Xxxxxx Xxxxx X. Xxxxxxx
/s/ Xxxx Xxxxxxxxxxx /s/ Xxxxx X. Xxxxxxx
Xxxx Xxxxxxxxxxx Xxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxxx /s/ Xxxx X. Xxxxxx
Xxxxxx X. Xxxxxx Xxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxx /s/ Xxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxx Xxxxxx X. Xxxxxxx
A-1
SCHEDULE A
American Century Government Income 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
Capital Preservation Fund Investor 03/16/1997
Government Bond Fund Investor 09/08/1992
(formerly Long-Term Treasury Fund) Advisor 08/01/1997
Short-Term Government Fund Investor 09/03/1991
Advisor 08/01/1997
Xxxxxx Xxx Fund Investor 09/23/1985
(formerly GNMA Fund) Advisor 08/01/1997
C 05/01/2001
Institutional 07/27/2007
R 07/27/2007
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.
