FORM OF AMENDMENT NO. 4 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AMERICAN CENTURY CALIFORNIA TAX-FREE AND MUNICIPAL FUNDS
EXHIBIT (a)(5)
FORM
OF AMENDMENT NO. 4 TO
AMENDED
AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF
AMERICAN CENTURY CALIFORNIA TAX-FREE AND MUNICIPAL FUNDS
THIS AMENDMENT NO. 4 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 California
Tax-Free and Municipal Funds (the "Trust") to add an Institutional Class of
shares of the series titled California Long-Term Tax-Free Fund, California
Tax-Free Bond Fund and California High-Yield Municipal Fund; and
WHEREAS, the Board of Trustees
have determined that it is in the best interests of the Trust to add an A Class
of shares and a C Class of shares of the series titled California Tax-Free Bond
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 California Tax-Free and Municipal Funds
___________________________ __________________________________
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Xxxxxx
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___________________________ __________________________________
Xxxx
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Xxxxx X. Xxxxxxx
___________________________ __________________________________
Xxxxxx X.
Xxxxxx
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SCHEDULE
A
American
Century California Tax-Free and Municipal Funds
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
|
California
Tax-Free Money Market Fund
|
Investor
|
11/09/1983
|
California
Tax-Free Bond Fund
|
Investor
|
11/09/1983
|
Institutional
|
03/01/2010
|
|
A
Class
|
03/01/2010
|
|
C
Class
|
03/01/2010
|
|
California
Long-Term Tax-Free Fund
|
Investor
|
11/09/1983
|
Institutional
|
03/01/2010
|
|
A
Class
|
09/27/2007
|
|
B
Class
|
09/27/2007
|
|
C
Class
|
09/27/2007
|
|
California
High-Yield Municipal Fund
|
Investor
|
12/30/1986
|
Institutional
|
03/01/2010
|
|
A
Class
|
05/08/2002
|
|
B
Class
|
05/08/2002
|
|
C
Class
|
05/01/2001
|
|
This
Schedule A shall supersede any previously adopted Schedule A to the Declaration
of Trust.
A-1