EX-99.(A)(19) 2 c81176_ex99a19.htm

Exhibit (a)(19)

 

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 12, 2015 meeting, the undersigned Trustees of the Trust hereby establish the following additional separate and distinct series of shares of the Trust:

 

TIAA-CREF Short-Term Bond Index Fund

TIAA-CREF Social Choice International Equity Fund

TIAA-CREF Social Choice Low Carbon Equity Fund

 

Furthermore, each 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 12th day of May, 2015.

 

/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