EX-99.B(A)(60) 3 a14-17093_1ex99dba60.htm EX-99.B(A)(60)

(a)(60)

 

AMENDMENT NO. 51

TO AMENDED AND RESTATED DECLARATION OF TRUST

OF VOYA MUTUAL FUNDS

 

THIS AMENDMENT NO. 51 TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF VOYA MUTUAL FUNDS is made as of May 22, 2014, by the undersigned, constituting a majority of the Trustees of Voya Mutual Funds (the “Trust”).

 

WHEREAS, the Amended and Restated Declaration of Trust (“Declaration of Trust”) adopted as of June 3, 2004, designated certain series of Interests of the Trust; and

 

WHEREAS, pursuant to Section 9.03 of the Declaration of Trust, the Board of Trustees has authorized an amendment to the Declaration of Trust to establish one additional class for Voya Global Real Estate Fund, to be known as follows:

 

Voya Global Real Estate Fund — Class R6

 

NOW, THEREFORE, the Board of Trustees hereby amends the Declaration of Trust as follows:

 

The first two sentences of Section 8.08 of the Declaration of Trust are hereby amended and restated to read in full as follows:

 

“The Trustees may establish and designate series of Interests in accordance with the provisions of Section 6.01 hereof.  The Trustees hereby establish and designate the series shown in the chart below under the heading “Series,” and establish and designate the classes of each such series shown in the chart below under the heading “Classes”:

 

Series

 

Classes

ING Asia-Pacific Real Estate Fund

 

ING Asia-Pacific Real Estate Fund — Class A

 

 

ING Asia-Pacific Real Estate Fund — Class B

 

 

ING Asia-Pacific Real Estate Fund — Class C

 

 

ING Asia-Pacific Real Estate Fund — Class I

 

 

 

Voya Diversified Emerging Markets Debt Fund

 

Voya Diversified Emerging Markets Debt Fund — Class A

 

 

Voya Diversified Emerging Markets Debt Fund — Class C

 

 

Voya Diversified Emerging Markets Debt Fund — Class I

 

 

Voya Diversified Emerging Markets Debt Fund — Class W

 


 

Series

 

Classes

Voya Diversified International Fund

 

Voya Diversified International Fund — Class A

 

 

Voya Diversified International Fund — Class B

 

 

Voya Diversified International Fund — Class C

 

 

Voya Diversified International Fund — Class I

 

 

Voya Diversified International Fund — Class O

 

 

Voya Diversified International Fund — Class R

 

 

Voya Diversified International Fund — Class W

 

 

 

Voya Emerging Markets Equity Dividend Fund

 

Voya Emerging Markets Equity Dividend Fund — Class A

 

 

Voya Emerging Markets Equity Dividend Fund — Class B

 

 

Voya Emerging Markets Equity Dividend Fund — Class C

 

 

Voya Emerging Markets Equity Dividend Fund — Class I

 

 

Voya Emerging Markets Equity Dividend Fund — Class O

 

 

Voya Emerging Markets Equity Dividend Fund — Class R

 

 

Voya Emerging Markets Equity Dividend Fund — Class W

 

 

 

ING European Real Estate Fund

 

ING European Real Estate Fund — Class A

 

 

ING European Real Estate Fund — Class B

 

 

ING European Real Estate Fund — Class C

 

 

ING European Real Estate Fund — Class I

 

 

 

Voya Global Bond Fund

 

Voya Global Bond Fund — Class A

 

 

Voya Global Bond Fund — Class B

 

 

Voya Global Bond Fund — Class C

 

 

Voya Global Bond Fund — Class I

 

 

Voya Global Bond Fund — Class O

 

 

Voya Global Bond Fund — Class P

 

 

Voya Global Bond Fund — Class R

 

 

Voya Global Bond Fund — Class R6

 

 

Voya Global Bond Fund — Class W

 

 

 

Voya Global Equity Dividend Fund

 

Voya Global Equity Dividend Fund — Class A

 

 

Voya Global Equity Dividend Fund — Class B

 

 

Voya Global Equity Dividend Fund — Class C

 

 

Voya Global Equity Dividend Fund — Class I

 

 

Voya Global Equity Dividend Fund — Class O

 

 

Voya Global Equity Dividend Fund — Class R

 

 

Voya Global Equity Dividend Fund — Class W

 


 

Series

 

Classes

Voya Global Natural Resources Fund

 

Voya Global Natural Resources Fund — Class A

 

 

Voya Global Natural Resources Fund — Class B

 

 

Voya Global Natural Resources Fund — Class C

 

 

Voya Global Natural Resources Fund — Class I

 

 

Voya Global Natural Resources Fund — Class R

 

 

Voya Global Natural Resources Fund — Class W

 

 

 

Voya Global Opportunities Fund

 

Voya Global Opportunities Fund — Class A

 

 

Voya Global Opportunities Fund — Class B

 

 

Voya Global Opportunities Fund — Class C

 

 

Voya Global Opportunities Fund — Class I

 

 

Voya Global Opportunities Fund — Class R

 

 

Voya Global Opportunities Fund — Class W

 

 

 

Voya Global Perspectives Fund

 

Voya Global Perspectives Fund — Class A

 

 

Voya Global Perspectives Fund — Class C

 

 

Voya Global Perspectives Fund — Class I

 

 

Voya Global Perspectives Fund — Class R

 

 

Voya Global Perspectives Fund — Class W

 

 

 

Voya Global Real Estate Fund

 

Voya Global Real Estate Fund — Class A

 

 

Voya Global Real Estate Fund — Class B

 

 

Voya Global Real Estate Fund — Class C

 

 

Voya Global Real Estate Fund — Class I

 

 

Voya Global Real Estate Fund — Class O

 

 

Voya Global Real Estate Fund — Class R

 

 

Voya Global Real Estate Fund — Class R6

 

 

Voya Global Real Estate Fund — Class W

 

 

 

ING Index Plus International Equity Fund

 

ING Index Plus International Equity Fund — Class A

 

 

ING Index Plus International Equity Fund — Class B

 

 

ING Index Plus International Equity Fund — Class C

 

 

ING Index Plus International Equity Fund — Class I

 

 

ING Index Plus International Equity Fund — Class O

 

 

ING Index Plus International Equity Fund — Class R

 

 

ING Index Plus International Equity Fund — Class W

 

 

 

ING International Capital Appreciation Fund

 

ING International Capital Appreciation Fund — Class A

 

 

ING International Capital Appreciation Fund — Class B

 

 

ING International Capital Appreciation Fund — Class C

 

 

ING International Capital Appreciation Fund — Class I

 

 

ING International Capital Appreciation Fund — Class R

 

 

ING International Capital Appreciation Fund — Class W

 

 

 

Voya International Core Fund

 

Voya International Core Fund — Class I

 


 

Series

 

Classes

 

 

Voya International Core Fund — Class W

 

 

 

ING International Equity Dividend Fund

 

ING International Equity Dividend Fund — Class A

 

 

ING International Equity Dividend Fund — Class B

 

 

ING International Equity Dividend Fund — Class C

 

 

ING International Equity Dividend Fund — Class I

 

 

ING International Equity Dividend Fund — Class W

 

 

 

Voya International Real Estate Fund

 

Voya International Real Estate Fund — Class A

 

 

Voya International Real Estate Fund — Class B

 

 

Voya International Real Estate Fund — Class C

 

 

Voya International Real Estate Fund — Class I

 

 

Voya International Real Estate Fund — Class R

 

 

Voya International Real Estate Fund — Class W

 


 

Series

 

Classes

Voya International Value Equity Fund

 

Voya International Value Equity Fund — Class A

 

 

Voya International Value Equity Fund — Class B

 

 

Voya International Value Equity Fund — Class C

 

 

Voya International Value Equity Fund — Class I

 

 

Voya International Value Equity Fund — Class R

 

 

Voya International Value Equity Fund — Class W

 

 

 

Voya Multi-Manager Emerging Markets Equity Fund

 

Voya Multi-Manager Emerging Markets Equity Fund — Class A

 

 

Voya Multi-Manager Emerging Markets Equity Fund — Class B

 

 

Voya Multi-Manager Emerging Markets Equity Fund — Class C

 

 

Voya Multi-Manager Emerging Markets Equity Fund — Class I

 

 

Voya Multi-Manager Emerging Markets Equity Fund — Class R

 

 

Voya Multi-Manager Emerging Markets Equity Fund — Class W

 

 

 

Voya Multi-Manager International Equity Fund

 

Voya Multi-Manager International Equity Fund — Class A

 

 

Voya Multi-Manager International Equity Fund — Class B

 

 

Voya Multi-Manager International Equity Fund — Class C

 

 

Voya Multi-Manager International Equity Fund — Class I

 

 

Voya Multi-Manager International Equity Fund — Class O

 

 

Voya Multi-Manager International Equity Fund — Class R

 

 

Voya Multi-Manager International Equity Fund — Class W

 

 

 

Voya Multi-Manager International Small Cap Fund

 

Voya Multi-Manager International Small Cap Fund — Class A

 

 

Voya Multi-Manager International Small Cap Fund — Class B

 

 

Voya Multi-Manager International Small Cap Fund — Class C

 

 

Voya Multi-Manager International Small Cap Fund — Class I

 

 

Voya Multi-Manager International Small Cap Fund — Class O

 


 

Series

 

Classes

 

 

Voya Multi-Manager International Small Cap Fund — Class R

 

 

Voya Multi-Manager International Small Cap Fund — Class W

 

 

 

Voya Russia Fund

 

Voya Russia Fund — Class A

 

 

Voya Russia Fund — Class B

 

 

Voya Russia Fund — Class C

 

 

Voya Russia Fund — Class I

 

 

Voya Russia Fund — Class R

 

 

Voya Russia Fund — Class W”

 


 

IN WITNESS WHEREOF, the undersigned have caused these presents to be executed as of the day and year first above written.

 

 

 

 

/s/ Colleen D. Baldwin

 

/s/ Russell H. Jones

Colleen D. Baldwin, as Trustee

 

Russell H. Jones, as Trustee

 

 

 

/s/ John V. Boyer

 

/s/ Patrick W. Kenny

John V. Boyer, as Trustee

 

Patrick W. Kenny, as Trustee

 

 

 

/s/ Patricia W. Chadwick

 

/s/ Shaun P. Mathews

Patricia W. Chadwick, as Trustee

 

Shaun P. Mathews, as Trustee

 

 

 

/s/ Albert E. DePrince, Jr.

 

/s/ Joseph E. Obermeyer

Dr. Albert E. DePrince, Jr., 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/ J. Michael Earley

 

/s/ Roger B. Vincent

J. Michael Earley, as Trustee

 

Roger B. Vincent, as Trustee