EXHIBIT (a)(3)
AMENDMENT NO. 2 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF AMERICAN CENTURY TARGET MATURITIES TRUST
THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF
TRUST is made as of the 31st day of August, 2007, by the Trustees hereunder.
WHEREAS, the Target 2005 Fund was liquidated in accordance with a Plan of
Liquidation, effective November 18, 2005; and
WHEREAS, the Target 2030 Fund was liquidated in accordance with a Plan of
Liquidation, effective June 17, 2005; and
WHEREAS, the Board of Trustees has determined that it is in the best
interest of American Century Target Maturities Trust (the "Trust") to amend the
Trust's Amended and Restated Agreement and Declaration of Trust to reflect such
liquidation;
NOW, THEREFORE, BE IT 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 Target Maturities 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/ Xxxxxxx X. Xxxx /s/ Xxxxxx X. Xxxxxxx
--------------------------------- ---------------------------------
Xxxxxxx X. Xxxx Xxxxxx X. Xxxxxxx
1
SCHEDULE A
AMERICAN CENTURY TARGET MATURITIES 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
Target 2010 Fund Investor Class 11/08/1984
Advisor Class 08/01/1997
Target 2015 Fund Investor Class 09/01/1986
Advisor Class 08/01/1997
Target 2020 Fund Investor Class 12/29/1989
Advisor Class 08/01/1997
Target 2025 Fund Investor Class 02/16/1996
Advisor Class 08/01/1997
This Schedule A shall supersede any previously adopted Schedule A to the
Declaration of Trust.
A-1
