EX-99.77Q1 5 exhibit77q1a2.txt EXHIBIT 77Q1A2 AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AMERICAN CENTURY CALIFORNIA TAX-FREE AND MUNICIPAL FUNDS THIS AMENDMENT NO. 3 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 Board of Trustees has determined that it is in the best interests of American Century California Tax-Free and Municipal Funds (the "Trust") to take the following actions: (1) to reorganize the California Limited-Term Tax-Free Fund into the California Tax-Free Bond Fund, effective September 4, 2007, in accordance with the terms of the relevant Agreement and Plan of Reorganization approved by the Board of Trustees at its meeting on December 8, 2006, as a result of which shareholders will receive shares of the California Tax-Free Bond Fund in exchange for their shares of the California Limited-Term Tax-Free Fund, which will be liquidated and terminated; and (2) to establish and designate the following new classes of the California Long-Term Tax-Free Fund, effective September 27, 2007, as approved by the Board of Trustees at its meeting on December 8, 2006: A Class B Class C Class; NOW, THEREFORE, BE IT RESOLVED, that each of the aforementioned actions shall take effect as indicated in the first recital hereto; and 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 California Tax-Free and Municipal Funds /s/ Jonathan S. Thomas /s/ Peter F. Pervere Jonathan S. Thomas Peter F. Pervere /s/ John Freidenrich /s/ Myron S. Scholes John Freidenrich Myron S. Scholes /s/ Ronald J. Gilson /s/ John B. Shoven Ronald J. Gilson John B. Shoven /s/ Kathryn A. Hall /s/ Jeanne D. Wohlers Kathryn A. Hall Jeanne D. Wohlers 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 Class 11/09/1983 California Tax-Free Bond Fund Investor Class 11/09/1983 California Long-Term Tax-Free Fund Investor Class 11/09/1983 A Class 09/27/2007 B Class 09/27/2007 C Class 09/27/2007 California High-Yield Municipal Fund Investor Class 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.