EX-99.(A)(9) 2 d124102dex99a9.htm CERTIFICATE OF AMENDMENT OF DECLARATION OF TRUST AND REDESIGNATION OF SERIES Certificate of Amendment of Declaration of Trust and Redesignation of Series

(a)(9)

VOYA MONEY MARKET PORTFOLIO

CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED

DECLARATION OF TRUST AND REDESIGNATION OF SERIES

Effective: May 1, 2016

    The undersigned, being a majority of the Trustees of Voya Money Market Portfolio, a Massachusetts business trust (the “Trust”), acting pursuant to the Amended and Restated Declaration of Trust, dated May 1, 2002, as amended (the “Declaration of Trust”), including Article XI, Section 11.3 of the Trust’s Declaration of Trust, hereby amend the Declaration of Trust to change the name of the Trust set forth in Section 1.1 as follows:

 

  1. Section 1.1 of the Declaration of Trust, executed on May 1, 2002, as amended, is hereby amended to read in its entirety as follows:

“1.1. Name. The name of the trust created hereby shall be “Voya Government Money Market Portfolio”, and so far as may be practicable the Trustees shall conduct the activities of the Trust, execute all documents and sue or be sued under that name, which name (and the word “Trust” wherever hereinafter used) shall refer to the Trustees as Trustees, and not individually, and shall not refer to the officers, agents, employees or Shareholders of the Trust.”

REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK


    IN WITNESS WHEREOF, the undersigned have this day signed this Certificate of Amendment of Amended and Restated Declaration of Trust and Redesignation of Series.

Dated: November 19, 2015

 

/s/ Colleen D. Baldwin

Colleen D. Baldwin, as Trustee

      

/s/ Patrick W. Kenny

Patrick W. Kenny, as Trustee

 

/s/ John V. Boyer

John V. Boyer, as Trustee

      

/s/ Shaun P. Mathews

Shaun P. Mathews, as Trustee

 

/s/ Patricia W. Chadwick

Patricia W. Chadwick, as Trustee

      

/s/ Joseph E. Obermeyer

Joseph E. Obermeyer, as Trustee

 

/s/ Albert E. DePrince, Jr.

Dr. Albert E. DePrince, Jr., as Trustee

      

/s/ Sheryl K. Pressler

Sheryl K. Pressler, as Trustee

 

/s/ Peter S. Drotch

Peter S. Drotch, as Trustee

      

/s/ Christopher P. Sullivan

Christopher P. Sullivan, as Trustee

 

/s/ Martin J. Gavin

Martin J. Gavin, as Trustee

      

/s/ Roger B. Vincent

Roger B. Vincent, as Trustee

 

/s/ Russell H. Jones

Russell H. Jones, as Trustee