LKCM FUNDS
CERTIFICATE OF DESIGNATION
The undersigned officer of LKCM Funds (the “Trust”) hereby certifies that the Trustees of the Trust have duly established the following Sub-Trusts of the Trust, and designated the following classes of Shares of such Sub-Trusts, pursuant to Article IV, Section 4.1 of the Trust’s Agreement and Declaration of Trust, as amended:
Name of Sub-Trust | Class(es) | |
LKCM Small Cap Equity Fund | Institutional Class | |
Adviser Class | ||
LKCM Small-Mid Cap Equity Fund | Institutional Class | |
Adviser Class | ||
LKCM Equity Fund | Institutional Class | |
Adviser Class | ||
LKCM Balanced Fund | Institutional Class | |
LKCM Fixed Income Fund | Institutional Class | |
LKCM Aquinas Small Cap Fund | — | |
LKCM Aquinas Value Fund | — | |
LKCM Aquinas Growth Fund | — |
The rights and preferences of the foregoing Sub-Trusts and classes of Shares thereof are as set forth in the Agreement and Declaration of Trust, as amended.
IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Designation this 28th day of January 2013 pursuant to the vote of a majority of the Trustees.
LKCM FUNDS | ||
By: | /s/ Jacob D. Smith | |
Name: | Jacob D. Smith | |
Title: | Chief Financial Officer and Chief Compliance Officer |