EX-99.(A)(13) 2 abahl-html6696_ex99a13.htm CERTIFICATE OF DESIGNATION FOR AMERICAN BEACON AHL MULTI-ALTERNATIVES FUND, DATED MAY 25, 2023

 

 Exhibit 99.(a)(13)

 

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 AHL Multi-Alternatives Fund (the “Fund”), was created as a new series of the Trust by resolution of the Trust’s Board of Trustees (“Board”) on March 1, 2023.

 

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

 

1.The initial classes of Shares of the Funds 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 25th day of May 2023.

 

 

  /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/ Claudia A. Holz
  Claudia A. Holz
   
  /s/ Douglas A. Lindgren
  Douglas A. Lindgren
   
  /s/ Barbara J. McKenna
  Barbara J. McKenna
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