EX-99 3 f23444d3.htm EX-99 EXHIBIT (A)(57) EX-99 Exhibit (a)(57)

(a)(57)

VOYA VARIABLE PORTFOLIOS, INC.

ARTICLES SUPPLEMENTARY

VOYA VARIABLE PORTFOLIOS, INC., a Maryland corporation registered as an open-end investment company under the Investment Company Act of 1940, as amended, and having its principal office in the State of Maryland in Baltimore City, Maryland (hereinafter called the "Corporation"), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

FIRST: The total number of shares of Capital Stock that the Corporation currently has authority to issue is 16,900,000,000, par value $.001 per share (the "Capital Stock"), having an aggregate par value of $16,900,000.

SECOND: The Board of Directors of the Corporation (the "Board of Directors"), under a power contained in the charter of the Corporation (the "Charter"), adopted resolutions reclassifying 300,000,000 authorized and unissued shares of classified Capital Stock as unclassified Capital Stock, thereby decreasing the number of shares of Capital Stock that are classified (but not changing the aggregate number of shares that the Corporation has authority to issue or the aggregate par value thereof), as follows:

Name of Series

Name of

Number of

Class of Series

Shares Reclassified

 

Voya Hang Seng Index Portfolio

Adviser Class

100,000,000

 

 

Class S

100,000,000

 

 

 

 

Voya Japan TOPIX Index Portfolio

Adviser Class

100,000,000

 

 

 

THIRD: The shares reclassified in Article SECOND of these Articles Supplementary, shall have the preferences, rights, powers, restrictions, limitations, qualifications and terms and conditions of redemption as set forth in Article SECOND, Section Six of, and elsewhere in, and shall be subject to all provisions of, the Charter.

FOURTH: After the reclassification of the shares of Capital Stock as provided in Article SECOND, the number of shares of each authorized class of Capital Stock is as follows:

Name of Series

Name of

Number of

Class of Series

Shares Allocated

 

 

Class I

 

 

 

100,000,000

 

 

 

Voya Emerging Markets Index Portfolio

Class P2

 

 

 

 

 

100,000,000

 

 

 

 

Class S

 

 

 

100,000,000

 

 

 

Voya Euro STOXX 50 Index Portfolio

Adviser Class

100,000,000

 

 

Class I

200,000,000

 

 

 

 

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Name of Series

Name of

Number of

Class of Series

Shares Allocated

 

Voya FTSE 100 Index Portfolio

Adviser Class

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

 

Class I

100,000,000

Voya Global High Dividend Low

 

 

Class S

300,000,000

Volatility Portfolio

 

 

 

Class S2

100,000,000

 

 

 

 

Class T

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

Voya Index Plus LargeCap Portfolio

Class I

200,000,000

 

 

Class S

100,000,000

 

 

 

 

 

Class S2

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

Voya Index Plus MidCap Portfolio

Class I

100,000,000

 

 

Class S

100,000,000

 

 

 

 

 

Class S2

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

Voya Index Plus SmallCap Portfolio

Class I

100,000,000

 

 

Class S

100,000,000

 

 

 

 

 

Class S2

100,000,000

 

 

 

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Name of Series

Name of

Number of

Class of Series

Shares Allocated

 

 

Adviser Class

250,000,000

 

 

 

 

Class I

200,000,000

 

 

 

Voya International Index Portfolio

Class P2

300,000,000

 

 

 

 

Class S

100,000,000

 

 

 

 

Class S2

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

Voya Russell Global Large Cap Index

Class I

100,000,000

 

 

75% Portfolio

Class S

100,000,000

 

 

 

 

 

Class S2

100,000,000

 

 

 

 

Adviser Class

100,000,000

Voya Russell Large Cap Growth Index

 

 

Class I

100,000,000

Portfolio

 

 

 

Class S

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

Voya Russell Large Cap Index Portfolio

Class I

400,000,000

 

 

Class S

100,000,000

 

 

 

 

 

Class S2

100,000,000

 

 

 

 

Adviser Class

100,000,000

Voya Russell Large Cap Value Index

 

 

Class I

100,000,000

Portfolio

 

 

 

Class S

100,000,000

 

 

 

4

Name of Series

Name of

Number of

Class of Series

Shares Allocated

 

 

Class I

100,000,000

Voya Russell Mid Cap Growth Index

 

 

Class S

100,000,000

Portfolio

 

 

 

Class S2

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

 

Class I

300,000,000

 

 

 

Voya Russell Mid Cap Index Portfolio

Class P2

100,000,000

 

 

 

 

Class S

100,000,000

 

 

 

 

Class S2

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

 

Class I

100,000,000

 

 

 

Voya Russell Small Cap Index Portfolio

Class P2

100,000,000

 

 

 

 

Class S

100,000,000

 

 

 

 

Class S2

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

Voya Small Company Portfolio

Class I

100,000,000

 

 

Class R6

100,000,000

 

 

 

 

 

Class S

100,000,000

 

 

 

 

Adviser Class

100,000,000

 

 

 

 

Class I

700,000,000

Voya U.S. Bond Index Portfolio

 

 

Class P2

300,000,000

 

 

 

 

 

Class S

100,000,000

 

 

 

 

Class S2

100,000,000

 

 

 

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for a total of 8,550,000,000 shares designated and classified into separate classes of Capital Stock, with 8,350,000,000 shares remaining undesignated and unclassified Capital Stock.

FIFTH: The Board of Directors reclassified the shares of Capital Stock under the authority contained in the Charter. These Articles Supplementary have been approved by the Board of Directors in the manner and by the vote required by law.

REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK

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IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be signed in its name on its behalf by its authorized officers who acknowledge that these Articles Supplementary are the act of the Corporation, that to the best of their knowledge, information and belief, all matters and facts set forth herein relating to the authorization and approval of these Articles Supplementary are true in all material respects and that this statement is made under the penalties of perjury.

WITNESS:

Voya Variable Portfolios, Inc.

/s/ Joanne Osberg___________________

/s/ Todd Modic_____________________

Name: Joanne F. Osberg

Name: Todd Modic

Title: Secretary

Title: Senior Vice President

Dated: October 1, 2021

 

Return Address:

 

Voya Variable Portfolios, Inc.

 

7337 E. Doubletree Ranch Road

 

Suite 100

 

Scottsdale, AZ 85258

 

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