EX-99.(A)(67) 4 d303260dex99a67.htm AMENDMENT NO. 57 DATED SEPTEMBER 15, 2016 TO THE AMENDED AND RESTATED Amendment No. 57 dated September 15, 2016 to the Amended and Restated

(a)(67)

AMENDMENT NO. 57

TO AMENDED AND RESTATED DECLARATION OF TRUST

OF VOYA MUTUAL FUNDS

THIS AMENDMENT NO. 57 TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF VOYA MUTUAL FUNDS is made as of September 15, 2016, 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, the Board of Trustees has authorized an amendment to the Declaration of Trust to create two additional series of Interests of the Trust, and divide the shares of beneficial interest of the series into three separate classes to be known as follows:

 

Series

  

Classes

Voya Global Corporate Leaders 100 Fund    Voya Global Corporate Leaders 100 Fund – Class A
   Voya Global Corporate Leaders 100 Fund – Class I
Voya Global High Dividend Low Volatility Fund    Voya Global High Dividend Low Volatility Fund – Class A
   Voya Global High Dividend Low Volatility Fund – Class I

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


Series

  

Classes

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
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 Corporate Leaders 100 Fund    Voya Global Corporate Leaders 100 Fund – Class A
   Voya Global Corporate Leaders 100 Fund – Class I

 

2


Series

  

Classes

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
Voya Global Equity Fund    Voya Global Equity Fund – Class A
   Voya Global Equity Fund – Class B
   Voya Global Equity Fund – Class C
   Voya Global Equity Fund – Class I
   Voya Global Equity Fund – Class R
   Voya Global Equity Fund – Class W
Voya Global High Dividend Low Volatility Fund    Voya Global High Dividend Low Volatility Fund – Class A
   Voya Global High Dividend Low Volatility Fund – Class I
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

 

3


Series

  

Classes

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
   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
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

 

4


Series

  

Classes

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
   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”

 

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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

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/ Peter S. Drotch

Peter S. Drotch, as Trustee

    

/s/ Sheryl K. Pressler

Sheryl K. Pressler, as Trustee

/s/ Martin J. Gavin

Martin J. Gavin, as Trustee

    

/s/ Christopher P. Sullivan

Christopher P. Sullivan, as Trustee

/s/ Russell H. Jones

Russell H. Jones, as Trustee

    

/s/ Roger B. Vincent

Roger B. Vincent, as Trustee

 

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