AMENDMENT NO. 1 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST is made as of the 14th day of June, 2004.
WHEREAS, on March 26, 2004, the Board of Trustees of American Century
International Bond Funds (the "Trust") amended and restated the Trust's
Agreement and Declaration of Trust (the "Declaration of Trust");
WHEREAS, the Trustees have determined that it is in the best interests
of the Trust to create a new class of the International Bond Fund Series, to be
designated as the "Institutional Class"; and
WHEREAS, pursuant to Article VIII, Section 8 of the Declaration of
Trust, the Trustees wish to amend the Declaration of Trust to reflect the
addition of the Institutional Class to the International Bond Fund Series.
NOW, THEREFORE, BE IT RESOLVED, that the Declaration of Trust is hereby
amended, as of June 14, 2004, by deleting the text of Schedule A thereof in its
entirety and inserting in lieu thereof the attached Schedule A.
IN WITNESS WHEREOF, a majority the Trustees do hereto set their hands.
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Schedule A
American Century International Bond 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
International Bond Fund Investor Class 08/28/1991
Advisor Class 08/01/1997
Institutional Class 06/24/2004
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.
