EX-99.(A)(16) 2 abf-html1853_ex99a16.htm CERTIFICATE OF DESIGNATION FOR AMERICAN BEACON TWENTYFOUR SHORT TERM BOND FUND DATED DECEMBER 2, 2019

Exhibit 99.(a)(16)

 

Creation and Designation of

Additional Series of Shares of Beneficial Interest of

American Beacon Funds

 

 

Pursuant to Article III, Section 1 of the Amended and Restated Declaration of Trust of the American Beacon Funds (the “Trust”) dated August 20, 2019 (“Trust Instrument”), the American Beacon TwentyFour Short Term Bond Fund (the “Fund”), a new series of the Trust, was created by a resolution of the Trust’s Board of Trustees (“Board”) on November 12, 2019.

 

The Fund and its shares of beneficial interest (“Shares”) are designated as follows:

 

1.The initial classes of Shares of the Fund are designated as R6 Class Shares, Y Class Shares, A Class Shares and C Class shares. Each class of Shares has the same rights and obligations, except as provided in the Trust Instrument, the Fund’s Registration Statement on Form N-1A (“Registration Statement”) or by resolution adopted by the Board. The Fund’s Shares shall be offered for sale and redeemed on the terms set forth in the Trust’s Registration Statement.

 

2.All rights and preferences of the Fund and the Shares are as set forth in the Trust Instrument dated August 20, 2019 and the Amended and Restated Bylaws of the Trust dated August 20, 2019.

 

 

IN WITNESS WHEREOF, the undersigned have executed this instrument the 2nd day of December 2019.

 

      /s/ Gilbert G. Alvarado
      Gilbert G. Alvarado
       
      /s/ Joseph B. Armes
      Joseph B. Armes
       
      /s/ Gerard J. Arpey
      Gerard J. Arpey
       
      /s/ Brenda A. Cline
      Brenda A. Cline
       
      /s/ Eugene J. Duffy
      Eugene J. Duffy
       
      /s/ Alan D. Feld
      Alan D. Feld
       
      /s/ Claudia A. Holz
      Claudia A. Holz
       
      /s/ Douglas A. Lindgren
      Douglas A. Lindgren
       
      /s/ Richard A. Massman
      Richard A. Massman
       
      /s/ Barbara J. McKenna
      Barbara J. McKenna
       
      /s/ R. Gerald Turner
      R. Gerald Turner
 2