EX-99.(A)(16) 2 c72047_ex99-a16.htm

Exhibit-99.(a)(16)

(a)(16)

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 December 4, 2012 meeting, the undersigned Trustees of the Trust hereby establish the following additional separate and distinct series of shares of the Trust:

International Opportunities 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 4th day of December, 2012.

 

 

 

/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

 

/s/Thomas J. Kenny


 


Laura T. Starks

 

Thomas J. Kenny