EXHIBIT 99.(a)(6)

 

Creation and Designation of

Additional Series of Shares of Beneficial Interest of

American Beacon Select Funds

 

Pursuant to Article III, Section 1 of the Amended and Restated Declaration of Trust of the American Beacon Select Funds (the “Trust”) dated August 27, 2024 (“Trust Instrument”), the American Beacon Aberdeen Municipal High Income ETF (the “Fund”), was created as a new ETF series of the Trust by resolution of the Trust’s Board of Trustees (“Board”) on March 4, 2026.

 

All rights, obligations, and preferences of the Fund and its shares of beneficial interest (“Shares”) are as set forth in the Trust Instrument, the Fund’s registration statement on Form N-1A (“Registration Statement”), the Amended and Restated Bylaws of the Trust dated August 27, 2024, 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.

 

 

IN WITNESS WHEREOF, the undersigned have executed this instrument the 15th day of June 2026.

 

 

    /s/ Gilbert G. Alvarado
    Gilbert G. Alvarado
     
    /s/ Gerard J. Arpey
    Gerard J. Arpey
     
    /s/ Eugene J. Duffy
    Eugene J. Duffy
     
    /s/ Claudia A. Holz
    Claudia A. Holz
     
    /s/ Douglas A. Lindgren
    Douglas A. Lindgren
     
    /s/ Janet C. Smith
    Janet C. Smith
     
    /s/ Paul Zemsky
    Paul Zemsky

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