0001193125-07-044496 Sample Contracts

AMENDMENT To Transfer Agency and Service Agreement Between American Select Funds And State Street Bank and Trust Company
Transfer Agency and Service Agreement • March 1st, 2007 • American Beacon Select Funds

This Amendment is made as of this 26th day of March 2004 between American Select Funds (n/k/a, American AAdvantage Select Funds) (the “Fund”) and State Street Bank and Trust Company (the “Bank”). In accordance with Article 2 (Fees and Expenses), Article 15 (Additional Funds), and Article 17 (Amendment) of the Transfer Agency and Service Agreement between the Fund and the Transfer Agent dated December 31, 1999 (the “Agreement”) the parties desire to amend the Agreement as set forth herein.

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