EX-99.(A)24 2 a16-7773_1ex99da24.htm EX-99.(A)24

EXHIBIT NO. 99.(a) 24

 

MFS VARIABLE INSURANCE TRUST II

 

CERTIFICATION OF AMENDMENT

TO DECLARATION OF TRUST

 

REDESIGNATION OF SERIES

 

Pursuant to Sections 6.11 and 9.3 of the Amended and Restated Declaration of Trust dated August 12, 2003, as amended (the “Declaration”), of MFS Variable Insurance Trust II, a business trust organized under the laws of The Commonwealth of Massachusetts (the “Trust”), the undersigned, constituting a majority of the Trustees of the Trust, hereby redesignate an existing series of Shares (as defined in the Declaration) as follows:

 

The series designated as MFS Money Market Portfolio shall be redesignated as MFS U.S. Government Money Market Portfolio.

 

Pursuant to Section 10.1 of the Declaration, this redesignation of series of Shares shall be effective April 29, 2016.

 



 

IN WITNESS WHEREOF, a majority of the Trustees of the Trust have executed this amendment, in one or more counterparts, all constituting a single instrument, as an instrument under seal in The Commonwealth of Massachusetts, as of April 14, 2016 and further certify, as provided by the provisions of Section 9.3(c) of the Declaration, that this amendment was duly adopted by the undersigned in accordance with the Declaration.

 

 

STEVEN E. BULLER

 

JOHN P. KAVANAUGH

Steven E. Buller

 

John P. Kavanaugh

c/o MFS Investment Management

 

c/o MFS Investment Management

111 Huntington Avenue

 

111 Huntington Avenue

Boston, MA 02199

 

Boston, MA 02199

 

 

 

 

 

 

ROBERT E. BUTLER

 

ROBERT J. MANNING

Robert E. Butler

 

Robert J. Manning

c/o MFS Investment Management

 

MFS Investment Management

111 Huntington Avenue

 

111 Huntington Avenue

Boston, MA 02199

 

Boston, MA 02199

 

 

 

 

 

 

 

 

MARYANNE L. ROEPKE

Maureen R. Goldfarb

 

Maryanne L. Roepke

c/o MFS Investment Management

 

c/o MFS Investment Management

111 Huntington Avenue

 

111 Huntington Avenue

Boston, MA 02199

 

Boston, MA 02199

 

 

 

 

 

 

DAVID H. GUNNING

 

ROBIN A. STELMACH

David H. Gunning

 

Robin A. Stelmach

c/o MFS Investment Management

 

MFS Investment Management

111 Huntington Avenue

 

111 Huntington Avenue

Boston, MA 02199

 

Boston, MA 02199

 

 

 

 

 

 

WILLIAM R. GUTOW

 

LAURIE J. THOMSEN

William R. Gutow

 

Laurie J. Thomsen

c/o MFS Investment Management

 

c/o MFS Investment Management

111 Huntington Avenue

 

111 Huntington Avenue

Boston, MA 02199

 

Boston, MA 02199

 

 

 

 

 

 

MICHAEL HEGARTY

 

ROBERT W. UEK

Michael Hegarty

 

Robert W. Uek

c/o MFS Investment Management

 

c/o MFS Investment Management

111 Huntington Avenue

 

111 Huntington Avenue

Boston, MA 02199

 

Boston, MA 02199