EX-99.(A)(24) 30 c91155_exa24.htm

Exhibit (a)(24)

 

TRUSTEE AUTHORIZATION TO ESTABLISH

A NEW SHARE CLASS FOR AND REDESIGNATE CERTAIN

SERIES 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 8, 2018 meeting, the undersigned Trustees of the Trust hereby:

 

(1)establish a new share class, designated as Class W, that shall be issued by the following series of the Trust:

 

Equity Funds Fixed-Income Funds
TIAA-CREF Emerging Markets Equity Fund TIAA-CREF Bond Fund
TIAA-CREF Emerging Markets Equity Index Fund TIAA-CREF Bond Index Fund
TIAA-CREF Enhanced International Equity Index Fund TIAA-CREF Bond Plus Fund
TIAA-CREF Enhanced Large-Cap Growth Index Fund TIAA-CREF Emerging Markets Debt Fund
TIAA-CREF Enhanced Large-Cap Value Index Fund TIAA-CREF High-Yield Fund
TIAA-CREF Equity Index Fund TIAA-CREF Inflation-Linked Bond Fund
TIAA-CREF Growth & Income Fund TIAA-CREF International Bond Fund
TIAA-CREF International Equity Fund TIAA-CREF Money Market Fund
TIAA-CREF International Equity Index Fund TIAA-CREF Short-Term Bond Fund
TIAA-CREF International Opportunities Fund TIAA-CREF Short-Term Bond Index Fund
TIAA-CREF International Small-Cap Equity Fund  
TIAA-CREF Large-Cap Growth Fund  
TIAA-CREF Large-Cap Growth Index Fund  
TIAA-CREF Large-Cap Value Fund  
TIAA-CREF Large-Cap Value Index Fund  
TIAA-CREF Small-Cap Equity Fund  
TIAA-CREF Small-Cap Blend Index Fund  
TIAA-CREF Small/Mid-Cap Equity Fund  
TIAA-CREF S&P 500 Index Fund  
 
(2)approve the redesignation of certain previously-authorized series of the Trust as follows, effective August 1, 2018:

 

Existing Name New Name
TIAA-CREF Enhanced International Equity Index Fund TIAA-CREF Quant International Equity Fund
TIAA-CREF Enhanced Large-Cap Growth Index Fund TIAA-CREF Quant Large-Cap Growth Fund
TIAA-CREF Enhanced Large-Cap Value Index Fund TIAA-CREF Quant Large-Cap Value Fund
TIAA-CREF International Small-Cap Equity Fund TIAA-CREF Quant International Small-Cap Equity Fund
TIAA-CREF Small-Cap Equity Fund TIAA-CREF Quant Small-Cap Equity Fund
TIAA-CREF Small/Mid-Cap Equity Fund TIAA-CREF Quant Small/Mid-Cap Equity Fund
TIAA-CREF Tax-Exempt Bond Fund TIAA-CREF 5-15 Year Laddered Tax-Exempt Bond Fund
 

IN WITNESS WHEREOF, the Trustees of the Trust have executed this instrument the 8th day of May, 2018

 

/s/ Forrest Berkley   /s/ Thomas J. Kenny  
Forrest Berkley   Thomas J. Kenny  
       
/s/ Janice C. Eberly   /s/ Bridget A. Macaskill  
Janice C. Eberly   Bridget A. Macaskill  
       
/s/ Nancy A. Eckl   /s/James M. Poterba  
Nancy A. Eckl   James M. Poterba  
       
/s/ Michael A. Forrester   /s/ Maceo K. Sloan  
Michael A. Forrester   Maceo K. Sloan  
       
/s/ Howell E. Jackson   /s/ Laura T. Starks  
Howell E. Jackson   Laura T. Starks