Exhibit 99.(a)(7)

 

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 The London Company Income Equity ETF (the “Fund”), was created as a new ETF series of the Trust by resolution of the Trust’s Board of Trustees (“Board”) on May 27, 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 on the _9th_ day of September 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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