EXHIBIT 99.1e
AMENDMENT NO. 4 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF AMERICAN CENTURY INVESTMENT TRUST
THIS AMENDMENT NO. 4 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF
TRUST is made as of the 12th day of December, 2005 by the Trustees hereunder.
WHEREAS, the Board of Trustees have executed an Amendment and Restatement
to the Agreement and Declaration of Trust dated March 26, 2004, amended June 14,
2004, May 1, 2005 and June 30, 2005;
WHEREAS, the Board of Trustees have determined that it is in the best
interests of American Century Investment Trust (the "Trust") to add two new
series titled High-Yield Bond Fund and Select Bond Fund (collectively "New
Series"), and
WHEREAS, the Trustees have approved the elimination of the C Class II Class
for the Diversified Bond Fund, Prime Money Market Fund, and High-Yield Fund, and
WHEREAS, pursuant to Article VIII, Section 8 of the Declaration of Trust,
the Trustees wish to amend the Declaration of Trust to reflect these changes.
NOW, THEREFORE, BE IT RESOLVED, the Declaration of Trust is hereby amended,
by deleting the text of Schedule A in its entirety and inserting in lieu thereof
the attached Schedule A.
IN WITNESS WHEREOF, the Trustees do hereto set their hands as of the date
written above.
TRUSTEES OF THE AMERICAN CENTURY INVESTMENT TRUST
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxx /s/ Xxxxxxx X. Xxxxx
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Xxxxxxx X. Xxxx Xxxxxxx X. Xxxxx
/s/ Xxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxxxx
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Xxxx X. Xxxxxx Xxxxxx X. Xxxxxxx
/s/ Xxxxxxx Xxxxxx /s/ Xxxx Xxxxxxxxxxx
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Xxxxxxx Xxxxxx Xxxx Xxxxxxxxxxx
/s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxxx
SCHEDULE A
AMERICAN CENTURY INVESTMENT 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
------ ----- ---------------------
Prime Money Market Fund Investor 06/13/1993
Advisor 06/01/1998
A Class 05/08/2002
B Class 05/08/2002
C Class 05/01/2001
Diversified Bond Fund Investor 08/01/2001
Advisor 08/01/2001
Institutional 08/01/2001
A Class 05/08/2002
B Class 05/08/2002
C Class 05/08/2002
R Class 06/30/2005
Premium Money Market Fund Investor 08/01/2001
High-Yield Fund Investor 05/08/2002
Advisor 05/08/2002
Institutional 06/14/2004
A Class 05/08/2002
B Class 05/08/2002
C Class 05/08/2002
R Class 06/30/2005
Inflation Protection Bond Fund Investor 05/01/2005
Institutional 05/01/2005
A Class 05/01/2005
B Class 05/01/2005
C Class 05/01/2005
R Class 05/01/2005
High-Yield Bond Fund Investor 12/12/2005
Institutional 12/12/2005
A Class 12/12/2005
B Class 12/12/2005
C Class 12/12/2005
R Class 12/12/2005
Select Bond Fund Investor 12/12/2005
Institutional 12/12/2005
A Class 12/12/2005
B Class 12/12/2005
C Class 12/12/2005
R Class 12/12/2005
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.