EX-99.(A)(21) 2 c84879_ex99-a21.htm

Exhibit (a)(21)

 

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 February 9, 2016 meeting, the undersigned Trustees of the Trust hereby establish the following additional separate and distinct series of shares of the Trust:

 

TIAA-CREF SMID-Cap Equity Fund

 

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

 

IN WITNESS WHEREOF, the Trustees of the Trust have executed this instrument the 9th day of February, 2016.

 

/s/Forrest Berkley   /s/Thomas J. Kenny  
Forrest Berkley   Thomas J. Kenny  
       
/s/Nancy A. Eckl      
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