0001133228-19-006454 Sample Contracts

Amended and Restated Agreement and Declaration of Trust of American Beacon Sound Point Enhanced Income Fund a Delaware Statutory Trust Principal Place of Business: Suite 1200 Irving, Texas 75039 AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST...
Amended and Restated Agreement and Declaration of Trust • October 25th, 2019 • American Beacon Sound Point Enhanced Income Fund • 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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FIRST AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • October 25th, 2019 • American Beacon Sound Point Enhanced Income Fund

This First Amendment (the “Amendment”) to the Distribution Agreement is dated as of the 20th day of August, 2019, among American Beacon Apollo Total Return Fund and the American Beacon Sound Point Enhanced Income Fund, each a Delaware business trust that acts as a closed-end investment company (collectively, the “Client”), and Resolute Investment Distributors, Inc., a Delaware corporation (“Resolute”).

TO SUB-ADMINISTRATIVE SERVICES FEE AGREEMENT
Sub-Administrative Services Fee Agreement • October 25th, 2019 • American Beacon Sound Point Enhanced Income Fund

This Amendment to the Sub-Administrative Services Fee Agreement is made as of August 26, 2018 (the “Amendment”) by and between American Beacon Funds and the American Beacon Select Funds, each a Massachusetts business trust, the American Beacon Institutional Funds Trust, a Delaware statutory trust, and the American Beacon Sound Point Enhanced Income Fund, a Delaware statutory trust (collectively, the “Trusts”), and American Beacon Advisors, Inc., a Delaware corporation (the “Manager”). Capitalized terms used in this Amendment without definition shall have the respective meanings ascribed to such terms in the Agreement (as defined below).

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