EX-99.A 3 y64747exv99wa.txt AMENDED AND RESTATED DECLARATION OF TRUST EXHIBIT (a) TRUSTEE AUTHORIZATION TO ESTABLISH ADDITIONAL SERIES OF SHARES OF THE TIAA-CREF LIFE FUNDS In accordance with Section 4.9.2 of the Declaration of Trust of the TIAA-CREF Life Funds (the "Trust"), dated August 13, 1998, as amended, the undersigned trustees of the TIAA-CREF Life Funds hereby establish the following four additional separate and distinct series of shares of the Trust, which shares shall all be of one class: Growth Equity Fund Growth & Income Fund International Equity Fund Social Choice Equity Fund IN WITNESS WHEREOF, the trustees of the Trust have executed this instrument as of this ninth day of February, 2000. /s/ John J. McCormack /s/ Jeanmarie C. Grisi --------------------- ---------------------- John J. McCormack Jeanmarie C. Grisi /s/ Laurence W. Franz /s/ Richard M. Norman --------------------- --------------------- Laurence W. Franz Richard M. Norman TRUSTEE AUTHORIZATION TO ESTABLISH ADDITIONAL SERIES OF SHARES OF THE TIAA-CREF LIFE FUNDS In accordance with Section 4.9.2 of the Declaration of Trust of the TIAA-CREF Life Funds (the "Trust"), dated August 13, 1998, as amended, the undersigned trustees of the Trust hereby establish the following three additional separate and distinct series of shares of the Trust, which shares shall all be of one class: Large-Cap Value Fund Small-Cap Equity Fund Real Estate Securities Fund IN WITNESS WHEREOF, the Trustees of the Trust have executed this instrument the 22nd day of May, 2002. /s/ Elizabeth E. Bailey /s/ Bevis Longstreth ----------------------- -------------------- Elizabeth E. Bailey Bevis Longstreth /s/ John H. Biggs ----------------- --------------- John H. Biggs Stephen A. Ross /s/ Joyce A. Fecske /s/ Nestor V. Santiago ----------------------- ---------------------- Joyce A. Fecske Nestor V. Santiago Edes P. Gilbert --------------- ------------- Edes P. Gilbert Eugene C. Sit /s/ Martin J. Gruber /s/ Maceo K. Sloan -------------------- ------------------ Martin J. Gruber Maceo K. Sloan /s/ Nancy L. Jacob /s/ David K. Storrs ------------------ ------------------- Nancy L. Jacob David K. Storrs /s/ Robert W. Vishny --------------------- -------------------- Marjorie Fine Knowles Robert W. Vishny /s/ Martin L. Leibowitz ----------------------- Martin L. Leibowitz