EX-99.A.1.I 2 a07-10373_31ex99dad1di.htm EX-99.A.1.I

Ex - 99.a.1.i

 

CERTIFICATE OF AMENDMENT

OF

AGREEMENT AND DECLARATION OF TRUST

OF

DELAWARE VIP TRUST

The undersigned Trustees of Delaware VIP Trust, a Delaware statutory trust (the “Trust”), constituting a majority of the Board of Trustees of the Trust (the “Trustees”), do hereby  certify:

FIRST.           That pursuant to the authority granted to the Trustees in Article VII, Section 5 of the Agreement and Declaration of Trust of the Trust (the “Declaration of Trust”), Article VII, Section 2 of the Declaration of Trust is hereby amended by deleting the second sentence of Section 2(a) in its entirety and replacing it with the following sentence:

The Trust, out of Trust Property, shall indemnify and hold harmless each officer and Trustee of the Trust from and against claims and demands arising out of or related to such officer’s or Trustee’s performance of his or her duties as an officer or Trustee of the Trust, subject to the provisions set forth in Article VI of the By-Laws.

SECOND.      That the above amendment to Article VII, Section 2 of the Declaration of Trust is effective as of November 15, 2006.




IN WITNESS WHEREOF, the undersigned Trustees of Delaware VIP Trust, certify as to the above as of the 15th day of November, 2006.

/s/ Patrick P. Coyne

 

 

/s/ Ann R. Leven

 

Patrick P. Coyne

 

Ann R. Leven

Trustee

 

Trustee

 

 

 

 

 

 

/s/ Thomas L. Bennett

 

 

/s/ Thomas F. Madison

 

Thomas L. Bennett

 

Thomas F. Madison

Trustee

 

Trustee

 

 

 

 

 

 

/s/ John A. Fry

 

 

/s/ Janet L. Yeomans

 

John A. Fry

 

Janet L. Yeomans

Trustee

 

Trustee

 

 

 

 

 

 

/s/ Anthony D. Knerr

 

 

/s/ J. Richard Zecher

 

 Anthony D. Knerr

 

J. Richard Zecher

Trustee

 

Trustee

 

 

 

/s/ Lucinda S. Landreth

 

 

 

Lucinda S. Landreth

 

 

Trustee