EX-99.77Q1 3 exhibit77q1a.txt ACCTFMF EXHIBIT 77Q1A AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AMERICAN CENTURY CALIFORNIA TAX-FREE AND MUNCIPAL FUNDS THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 15th 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; and 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 change the name of a Series as set forth below: Former Name New Name California Intermediate-Term Tax-Free Fund California Tax-Free Bond Fund WHEREAS, the Trustees have approved the elimination of the C Class II Class for the California High-Yield Municipal 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, that the Declaration of Trust is hereby amended as of January 1, 2006, 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 date written above. Trustees of the American Century California Tax-Free and Municipal Funds /s/ Kenneth E. Scott /s/ Ronald J. Gilson Kenneth E. Scott Ronald J. Gilson /s/ Kathryn A. Hall /s/ William M. Lyons Kathryn A. Hall William M. Lyons /s/ John B. Shoven /s/ Jeanne D. Wohlers John B. Shoven Jeanne D. Wohlers /s/ Antonio Canova /s/ John Freidenrich Antonio Canova John Freidenrich /s/ Myron S. Scholes Myron S. Scholes 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 Limited-Term Tax-Free Fund Investor 06/01/1992 California Tax-Free Bond Fund Investor 11/09/1983 California Long-Term Tax-Free Fund Investor 11/09/1983 California High-Yield Municipal Fund Investor 12/30/1986 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.