LKCM Funds N-14 Registration statement for investment companies business combination

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