EX-99.77(Q)(1)(A)(1) 5 tv486034_ex99-77q1a1.htm EXHIBIT 99.77(Q)(1)(A)(1)

 

Exhibit 99.77(q)(1)(a)(1)

 

Voya Investors Trust

 

AMENDMENT #107 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

 

Abolition of Series of Shares

of Beneficial Interest

 

The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish VY FMR Diversified Mid Cap Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding:

 

Dated: July 17, 2017

 

 

/s/ Colleen D. Baldwin

 

/s/ Patrick W. Kenny

Colleen D. Baldwin, as Trustee   Patrick W. Kenny, as Trustee
     

 

/s/ John V. Boyer

 

 

/s/ Shaun P. Mathews

John V. Boyer, as Trustee   Shaun P. Mathews, as Trustee
     

 

/s/ Patricia W. Chadwick

 

 

/s/ Joseph E. Obermeyer

Patricia W. Chadwick, as Trustee   Joseph E. Obermeyer, as Trustee
     

 

/s/ Peter S. Drotch

 

 

/s Sheryl K. Pressler

Peter S. Drotch, as Trustee   Sheryl K. Pressler, as Trustee
     

 

/s/ Martin J. Gavin

 

 

/s/ Christopher P. Sullivan

Martin J. Gavin, as Trustee   Christopher P. Sullivan, as Trustee
     

 

/s/ Russell H. Jones

 

 

/s/ Roger B. Vincent

Russell H. Jones, as Trustee   Roger B. Vincent, as Trustee