EX-99.B(A)(XX) 2 a15-24803_1ex99dbaxx.htm EX-99.B(A)(XX)

Exhibit 99.B(a)(xx)

 

AMENDMENT NO. 19 TO DECLARATION OF TRUST OF

VOYA SEPARATE PORTFOLIOS TRUST

 

Establishment of New Share Class

 

Effective: November 19, 2015

 

THIS AMENDMENT NO. 19 TO THE DECLARATION OF TRUST OF VOYA SEPARATE PORTFOLIOS TRUST (“VSPT”), a Delaware statutory trust, dated March 2, 2007, as amended (the “Declaration of Trust”), reflects resolutions adopted by the Board of Trustees of VSPT on November 19, 2015, with respect to Voya Retirement Solution 2020 Fund, Voya Retirement Solution 2025 Fund, Voya Retirement Solution 2030 Fund, Voya Retirement Solution 2035 Fund, Voya Retirement Solution 2040 Fund, Voya Retirement Solution 2045 Fund, Voya Retirement Solution 2050 Fund, Voya Retirement Solution 2055 Fund, Voya Retirement Solution 2060 Fund, and Voya Retirement Solution Income Fund (collectively, the “Voya Retirement Funds”), each a series of VSPT, acting pursuant to the Declaration of Trust, including Article III, Sections 1 and 6 and Article X, Section 1, of VSPT’s Declaration of Trust.  The resolutions serve to establish and designate a new share class for the Voya Retirement Funds.