EX-99.77Q1 4 exhibit77q1a.txt ACMT EXHIBIT 77Q1A AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AMERICAN CENTURY MUNICIPAL TRUST THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 12th 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 amended June 30, 2005; WHEREAS, the Board of Trustees have determined that it is in the best interests of American Century Municipal Trust (the "Trust") to add a new series titled Long-Term Tax-Free Fund ("New Series"), and WHEREAS, the Trustees have approved the elimination of the C Class II Class for the 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 by deleting the text of Schedule A thereof in its entirety and inserting in lieu thereof the attached Schedule A. IN WITNESS WHEREOF, the Trustees do hereto set their hands as of the date written above. Trustees of the American Century Municipal Trust /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 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 Tax-Free Money Market Fund Investor 07/31/1984 Tax-Free Bond Fund Investor 07/31/1984 Institutional 12/17/2002 Advisor 06/30/2005 R Class 06/30/2005 High-Yield Municipal Fund Investor 12/15/1997 A Class 05/08/2002 B Class 05/08/2002 C Class 05/01/2001 Florida Municipal Money Market Fund Investor 04/11/1994 Florida Municipal Bond Fund Investor 04/11/1994 A Class 02/27/2004 B Class 02/27/2004 C Class 02/27/2004 Arizona Municipal Bond Fund Investor 04/11/1994 A Class 02/27/2004 B Class 02/27/2004 C Class 02/27/2004 Long-Term Tax-Free Fund Investor 12/12/2005 Institutional 12/12/2005 A Class 12/12/2005 B Class 12/12/2005 C Class 12/12/2005 This Schedule A shall supersede any previously adopted Schedule A to the Declaration of Trust.