0000898432-19-001526 Sample Contracts

Amended and Restated Agreement and Declaration of Trust of
Agreement and Declaration • December 27th, 2019 • American Beacon Institutional Funds Trust • Delaware

THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of August 20, 2019, by each of the Trustees of the Trust (each such terms as defined below).

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To Transfer Agency and Service Agreement Between DST Asset Manager Solutions, Inc. (f/k/a Boston Financial Data Services, Inc.) And American Beacon Funds American Beacon Select Funds American Beacon Intuitional Funds Trust
Transfer Agency and Service Agreement • December 27th, 2019 • American Beacon Institutional Funds Trust

This Amendment is made as of this 25th day of February 2019, by DST Asset Manager Solutions, Inc. (f/k/a Boston Financial Data Services, Inc.) (the “Transfer Agent”) and each of American Beacon Funds, American Beacon Select Funds, and American Beacon Institutional Funds Trust (each a “Fund”, collectively the “Funds”). In accordance with Section 15 (Additional Funds/Portfolios) and Sections 16.1 and/or 17 (Amendment) of the Transfer Agency and Service Agreements between American Beacon Funds and the Transfer Agent dated January 1, 1998, as amended, between American Beacon Select Funds and the Transfer Agent dated December 31, 1999, as amended and between American Beacon Institutional Funds Trust and the Transfer Agent dated March 22, 2017, as amended (together, the “Agreements”), the parties desire to amend each Agreement as set forth herein.

To Transfer Agency and Service Agreement Between DST Asset Manager Solutions, Inc. (f/k/a Boston Financial Data Services, Inc.) And American Beacon Funds American Beacon Select Funds American Beacon Intuitional Funds Trust
Transfer Agency and Service Agreement • December 27th, 2019 • American Beacon Institutional Funds Trust

This Amendment is made as of this 16th day of November 2018, by DST Asset Manager Solutions, Inc. (f/k/a Boston Financial Data Services, Inc.) (the “Transfer Agent”) and each of American Beacon Funds, American Beacon Select Funds, and American Beacon Institutional Funds Trust (each a “Fund”, collectively the “Funds”). In accordance with Section 15 (Additional Funds/Portfolios) and Sections 16.1 and/or 17 (Amendment) of the Transfer Agency and Service Agreements between American Beacon Funds and the Transfer Agent dated January 1, 1998, as amended, between American Beacon Select Funds and the Transfer Agent dated December 31, 1999, as amended and between American Beacon Institutional Funds Trust and the Transfer Agent dated March 22, 2017, as amended (together, the “Agreements”), the parties desire to amend each Agreement as set forth herein.

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