EX-99.A13 6 c66134_ex99-a13.htm

Exhibit (a)(13)

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, and the approval of the Trust’s Board of Trustees at its May 17, 2011 meeting, the undersigned Trustees of the Trust hereby establish the following additional separate and distinct series of shares of the Trust:

Global Natural Resources Fund

          Furthermore, this new series shall be authorized to issue shares in four different share class designations: Institutional Class, Retirement Class, Premier Class and Retail Class.

          IN WITNESS WHEREOF, the Trustees of the Trust have executed this instrument the 17th day of May, 2011.

 

 

 

 

/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/ James M. Poterba

 

/s/ Michael A. Forrester

 


 


 

James M. Poterba

 

Michael A. Forrester

 

 

 

 

 

/s/ Maceo K. Sloan

 

/s/ Howell E. Jackson

 


 


 

Maceo K. Sloan

 

Howell E. Jackson

 

 

 

 

 

/s/ Laura T. Starks

 

 

 


 

 

 

Laura T. Starks