EXHIBIT (a)(3)
AMENDMENT NO. 2 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF AMERICAN CENTURY GOVERNMENT INCOME TRUST
THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF
TRUST is made as of the 3rd day of July, 2007, by the undersigned Trustees,
being all of the Trustees of American Century Government Income Trust (the
"Trust").
WHEREAS, the Trustees have executed an Amended and Restated Agreement and
Declaration of Trust of American Century Government Income Trust, dated March
26, 2004, as amended by Amendment No. 1 to Amended and Restated Agreement and
Declaration of Trust of American Century Government Income Trust, dated as of
March 8, 2007 (the "Declaration of Trust");
WHEREAS, at a meeting of the Board of Trustees of the Trust on December 8,
2006, the Trustees determined that it is in the best interests of the
shareholders of the Xxxxxx Xxx Fund to establish an Institutional Class and R
class of shares for the Xxxxxx Mae Fund; and
WHEREAS, pursuant to Article VIII, Section 6 of the Declaration of Trust,
the Trustees wish to amend the Declaration of Trust to establish such shares.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. Existing Schedule A of the Declaration of Trust is hereby deleted in its
entirety and the Schedule A attached hereto is substituted in lieu thereof.
2. This Amendment may be executed in any number of counterparts, each of
which so executed shall be deemed to be an original, but all such counterparts
shall together constitute one and the same instrument.
IN WITNESS WHEREOF, the Trustees do hereto set their hands effective as of
the date written above.
TRUSTEES OF THE AMERICAN CENTURY GOVERNMENT INCOME TRUST
/s/ Xxxx Xxxxxxxxxxx /s/ Xxxxxx X. Xxxxxx
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Xxxx Xxxxxxxxxxx Xxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxx /s/ Xxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxx Xxxxx X. Xxxxxxx
/s/ Xxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxxxx
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Xxxx X. Xxxxxx Xxxxxx X. Xxxxxxx
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
Capital Preservation Fund Investor 03/16/1997
Government Bond Fund Investor 09/08/1992
(formerly Long-Term Treasury Fund) Advisor 08/01/1997
Government Agency Money Market Fund Investor 12/05/1989
Advisor 08/01/1997
Short-Term Government Fund Investor 09/03/1991
Advisor 08/01/1997
Xxxxxx Xxx Fund Investor 09/23/1985
(formerly GNMA Fund) Advisor 08/01/1997
C 05/01/2001
Institutional 07/27/2007
R 07/27/2007
Inflation-Adjusted Bond Fund Investor 02/16/1996
(formerly Inflation-Adjusted Treasury Fund) Advisor 08/01/1997
Institutional 03/01/2002
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.
