EX-99.A10 46 c57919_exa10.htm c57919_exa10.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

EXHIBIT (a)(10)

TRUSTEE AUTHORIZATION TO ESTABLISH
ADDITIONAL SERIES OF SHARES
OF THE TIAA-CREF FUNDS

           In accordance with Section 4.9.2 of the Declaration of Trust of the TIAA-CREF Funds (the “Trust”), dated April 15, 1999, as amended, the undersigned Trustees of the Trust hereby establish the following eleven additional separate and distinct series of shares of the Trust:

  Lifecycle Index 2010 Fund   Lifecycle Index 2040 Fund  
  Lifecycle Index 2015 Fund   Lifecycle Index 2045 Fund  
  Lifecycle Index 2020 Fund   Lifecycle Index 2050 Fund  
  Lifecycle Index 2025 Fund   Lifecycle Index Retirement Income Fund  
  Lifecycle Index 2030 Fund   Bond Index Fund  
  Lifecycle Index 2035 Fund      

          Furthermore, each of the ten new Lifecycle Fund series shall be divided into the following three share classes: Institutional Class, Retirement Class and Premier Class. The new Bond Index Fund will be divided into four share classes: Institutional Class, Retirement Class, Premier Class and Retail Class.

          IN WITNESS WHEREOF, the Trustees of the Trust have executed this instrument the 12th day of May, 2009.

/s/ Forrest Berkley   /s/ Nancy L. Jacob  
Forrest Berkley   Nancy L. Jacob  
 
 
/s/ Nancy A. Eckl   /s/ Bridget A. Macaskill  
Nancy A. Eckl   Bridget A. Macaskill  
 
 
/s/ Eugene Flood, Jr.   /s/ James M. Poterba  
Eugene Flood, Jr.   James M. Poterba  
 
 
/s/ Michael A. Forrester   /s/ Maceo K. Sloan  
Michael A. Forrester   Maceo K. Sloan  
 
 
/s/ Howell E. Jackson   /s/ Laura T. Starks  
Howell E. Jackson   Laura T. Starks