EX-99.(A)(14) 3 c66913_ex-a14.htm

Exhibit (a)(14)

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 September 13, 2011 meeting, the undersigned Trustees of the Trust hereby establish the following additional separate and distinct series of shares of the Trust or such other names as may be determined:

Lifestyle Aggressive Growth Fund
Lifestyle Growth Fund
Lifestyle Moderate Fund
Lifestyle Conservative Fund
Lifestyle Income Fund

          Furthermore, the 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 13th day of September, 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