EX-99.(A)(5) 3 ex99a5.htm AMENDMENT NO. 4 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST, DATED SEPTEMBER 28, 2011 ex99a5.htm
Exhibit (a)(5)
 
AMENDMENT NO. 4 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
OF AMERICAN CENTURY INTERNATIONAL BOND FUNDS

THIS AMENDMENT NO. 4 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of the 28th day of September, 2011, by the Trustees hereunder.

WHEREAS, the Board of Trustees have determined that it is in the best interests of American Century International Bond Funds (the "Trust") to add a new series titled Global Bond Fund (the “New Series”), and

WHEREAS, pursuant to Article VIII, Section 8 of the Declaration of Trust, the Trustees wish to amend the Declaration of Trust to reflect this change.

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, the Trustees do hereto set their hands as of the date written above.

Trustees of the American Century International Bond Funds
 
/s/ Myron S. Scholes
 
/s/ Ronald J. Gilson
 
Myron S. Scholes
 
Ronald J. Gilson
 
       
/s/ Jonathan S. Thomas
 
/s/ Peter F. Pervere
 
Jonathan S. Thomas
 
Peter F. Pervere
 
       
/s/ John B. Shoven
 
/s/ Frederick L.A. Grauer
 
John B. Shoven
 
Frederick L.A. Grauer
 
       
/s/ John Freidenrich
 
/s/ Tanya S. Beder
 
John Freidenrich
 
Tanya S. Beder
 
       
/s/ Jeremy I. Bulow
     
Jeremy I. Bulow
     
 
 
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SCHEDULE A

American Century International Bond 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  
           
International Bond Fund    Investor Class    08/28/1991  
    Institutional Class   06/24/2004  
    A Class   08/01/1997  
    B Class   09/27/2007  
    C Class   09/27/2007  
    R Class    09/27/2007  
           
Global Bond Fund    Investor Class   09/28/2011  
    Institutional Class   09/28/2011  
    A Class   09/28/2011  
    C Class   09/28/2011  
    R Class    09/28/2011  

 
This Schedule A shall supersede any previously adopted Schedule A to the Declaration of Trust.

 
 
 
 
 
A-1