Board of Overseers of TIAA Charter (PDF) - TIAA-CREF

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members, who may include any persons capable of being members of membership corporations, and the manner of their election; the number, qualifications, powers and manner of selection of the trustees and officers of the corporation; a classification of trustees into but not more than seven classes so that the term of office of one class shall expire each year; the rules with respect to eligibility of the trustees of the corporation for election as trustees of said association; the place or places for the holding of meetings, which may be held within or without the state; provisions for the amendment of such constitution and bylaws; and any other provisions for the management and disposition of the property and regulation of the affairs of the corporation which may be deemed expedient. ' 5. No trustee, officer, member or employee of the corporation shall receive any pecuniary profit from the operation thereof, other than reasonable compensation for services rendered, reimbursement of expenses incurred in its service, or benefits received as a proper beneficiary of its strictly charitable purposes; nor shall any trustee, officer, member or employee at any time have any personal interest in any property or assets of the corporation; nor shall any trustee or member, in the absence of fraud or bad faith, be personally liable for the debts, obligations, or liabilities of the corporation. ' 6. This act shall take effect immediately.
IT IS HEREBY CERTIFIED THAT: CERTIFICATE OF TYPE OF NOT-FOR-PROFIT CORPORATION OF TRUSTEES OF T.I.A.A. STOCK Under Section 113 of the Not-For-Profit Corporation Law Filed in the Department of State of the State of New York December 15, 1972 (1) The name of the corporation is TRUSTEES OF T.I.A.A. STOCK.* (2) The charter became effective pursuant to Chapter 880 of the Laws of the State of New York of 1937, on the 3rd day of June 1937. (3) The post-office address of the corporation to which the Secretary of State shall mail a copy of any notice required by law is 730 Third Avenue, New York, New York 10017. (4) Under Section 201, the corporation is a Type B corporation as defined by the Not-For-Profit Corporation Law. (5) The corporation elects to have the Not-For-Profit Corporation Law apply to it in all respects, as authorized by Section 103(a) of said Law. IN WITNESS WHEREOF, we have signed this Certificate on the 2nd day of November 1972, and we affirm the statements contained therein as true under penalties of perjury. /s/ Francis T. P. Plimpton President /s/ Clarence E. Galston Secretary * Effective November 17, 1989, the corporate name was changed to TIAA Board Of Overseers.
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Board of Overseers of TIAA Charter (PDF) - TIAA-CREF

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