AMENDMENT NO. 2 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION
OF TRUST is made as of the 6th day of March, 2001 by the Trustees hereunder.
WHEREAS, the Trustees have executed an amendment and restatement to the
Agreement and Declaration of Trust dated March 9, 1998, originally executed on
November 8, 1984, and amended December 18, 2000.
AND WHEREAS, the Board of Trustees have determined that it is in the
best interests of American Century Target Maturities Trust (the "Trust") to add
a new class to the series designated as Target 2030 Fund, and
NOW, THEREFORE, BE IT RESOLVED, that Schedule A of the Amended and
Restated Agreement and Declaration of Trust for the Trust is hereby amended as
of March 6, 2001, 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
6th day of March, 2001.
Trustees of the American Century Target Maturities Trust
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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
Target 2005 Fund Investor 11/8/1984
Advisor 8/1/1997
Target 2010 Fund Investor 11/8/1984
Advisor 8/1/1997
Target 2015 Fund Investor 9/1/1986
Advisor 8/1/1997
Target 2020 Fund Investor 12/29/1989
Advisor 8/1/1997
Target 2025 Fund Investor 2/16/1996
Advisor 8/1/1997
Target 2030 Fund Investor 12/18/2000
Advisor 12/18/2000
C 05/01/2001
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.
