EX-99.77Q1 7 exhibit77q1a.txt ACCTF&MF N-SAR EXHIBIT Q1A Registrant Name: American Century California Tax-Free & Municipal Funds File Number: 811-3706 Registrant CIK Number: 0000717316 AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST AMERICAN CENTURY CALIFORNIA TAX-FREE ASND MUNICPAL FUNDS THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 8th day of May, 2002 by the Trustees hereunder. WHEREAS, the Trustees have executed an amendment and restatement to the Agreement and Declaration of Trust dated March 9, 1998 and amended March 1, 1999 and March 6, 2001, 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 add several new classes. NOW, THEREFORE, BE IT RESOLVED, that Schedule A of the Amended and Restated Agreement and Declaration of Trust for the Trust is hereby amended, by deleting the text thereof in its entirety and inserting in lieu therefor the Schedule A attached hereto. IN WITNESS WHEREOF, the Trustees do hereto set their hands as of the 8th day of May, 2002. Trustees of the American Century California Tax-Free and Municipal Funds ________________________ Albert A. Eisenstat Kenneth E. Scott ________________________ Ronald J. Gilson James E. Stowers III ________________________ William M. Lyons Jeanne D. Wohlers _________________________ Myron S. Scholes Kathryn A. Hall 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 California Tax-Free Money Market Fund Investor Class 11/09/1983 California Municipal Money Market Fund Investor Class 12/31/1990 California Limited-Term Tax-Free Fund Investor Class 06/01/1992 California Intermediate-Term Tax-Free Fund Investor Class 11/09/1983 California Long-Term Tax-Free Fund Investor Class 11/09/1983 California Insured Tax-Free Fund Investor Class 12/30/1986 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 C Class II 05/08/2002
This Schedule A shall supersede any previously adopted Schedule A to the Declaration of Trust.