AMENDMENT NO. 5 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF AMERICAN CENTURY GOVERNMENT INCOME TRUST
THIS AMENDMENT NO. 5 TO AMENDED AND RESTATED AGREEMENT
AND DECLARATION OF TRUST is made as of the 16th day of
February, 2010, by the Trustees hereunder.
WHEREAS, the Board of Trustees have determined that it
is in the best interests of American Century Government
Income Trust (the “Trust”) to change the name of the Advisor
Class of Shares to the A Class of Shares for the series titled
Inflation-Adjusted Bond Fund, Xxxxxx Xxx Fund, Government Bond
Fund, and Short-Term Government Fund; and
WHEREAS, the Board of Trustees have determined that it is in the
best interests of the Trust to add an C Class of Shares and
a R Class of Shares of the series titled Inflation-Adjusted Bond Fund,
Government Bond Fund, and Short-Term Government Fund; and
WHEREAS, the Board of Trustees have determined that it is in the best
interests of the Trust to add an Institutional Class of Shares of the
series titled Government Bond Fund and Short-Term Government Fund; and
WHEREAS, the Board of Trustees have determined that it is in the best
interests of the Trust to add a C Class of Shares of the series titled
Xxxxxx Mae Fund.
NOW, THEREFORE, BE IT RESOLVED, each of the aforementioned actions
shall take effect as of March 1, 2010; and
FURTHER 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/Xxxxxxxxx X. X. Xxxxxx /s/Xxxxxx X. Xxxxxxx
Xxxxxxxxx X.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:
Date of
Series Class Establishment
Capital Preservation Fund Investor 03/16/1997
Government Bond Fund Investor 09/08/1992
(formerly Long-Term Treasury Fund) Institutional 03/01/2010
A Class 08/01/1997 *
C Class 03/01/2010
R Class 03/01/2010
Short-Term Government Fund Investor 09/03/1991
Institutional 03/01/2010
A Class 08/01/1997 *
C Class 03/01/2010
R Class 03/01/2010
Xxxxxx Mae Fund Investor 09/23/1985
(formerly GNMA Fund) Institutional 07/27/2007
A Class 08/01/1997 *
C Class 03/01/2010
R Class 07/27/2007
Inflation-Adjusted Bond Fund Investor 02/16/1996
(formerly Inflation-Adjusted Treasury Fund) Institutional 03/01/2002
A Class 08/01/1997 *
C Class 03/01/2010
R Class 03/01/2010
This Schedule A shall supersede any previously adopted Schedule A
to the Declaration of Trust.
* Formerly Advisor Class; name changed to A on March 1, 2010.
