EX-99.B(A)(53) 2 a17-8664_1ex99dba53.htm EX-99.B(A)(53)

(a)(53)

 

CERTIFICATE OF CORRECTION

OF

ARTICLES SUPPLEMENTARY

TO

ARTICLES OF INCORPORATION

OF

VOYA PARTNERS, INC.

 

I, the undersigned, being the Senior Vice President of Voya Partners, Inc., do hereby certify that the Articles Supplementary filed on April 12, 2016 contained an inaccurate record.

 

As filed on April 12, 2016, the THIRD, FOURTH and FIFTH Articles in the Articles Supplementary contained typographical errors, referencing the number of authorized and unissued shares of undesignated Capital Stock of the Corporation being classified and designated as one billion, five hundred million (1,500,000,000) instead of one billion, six hundred million (1,600,000,000) and omitting the Name of Class of VY JPMorgan Mid Cap Value Portfolio — Class R6 and 100,000,000 Shares Allocated.  The Articles Supplementary with the errors as filed, provided as follows:

 

THIRD:  The Board of Directors of the Corporation, at a meeting duly convened and held on March 18, 2016, under a power contained in the charter of the Corporation (the “Charter”), adopted resolutions classifying and designating one billion, five hundred million (1,500,000,000) authorized and unissued shares of undesignated Capital Stock of the Corporation, thereby increasing the number of shares of Capital Stock that are classified (but not increasing the aggregate number of authorized shares or the aggregate par value), as follows:

 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY American Century Small-Mid Cap Value Portfolio — Class R6

 

100,000,000

 

VY Baron Growth Portfolio — Class R6

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Class R6

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Class R6

 

100,000,000

 

VY Invesco Comstock Portfolio — Class R6

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Class R6

 

100,000,000

 

VY Oppenheimer Global Portfolio — Class R6

 

100,000,000

 

Voya Solution Aggressive Portfolio — Class R6

 

100,000,000

 

Voya Solution Balanced Portfolio — Class R6

 

100,000,000

 

Voya Solution Conservative Portfolio — Class R6

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Class R6

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Class R6

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Class R6

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Class R6

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Class R6

 

100,000,000

 

 



 

FOURTH:

 

Section 4.1                                    A description of the shares of Capital Stock of the Corporation classified in Article THIRD with the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption as set or changed by the Board of Directors of the Corporation is as follows:

 

The shares of VY American Century Small-Mid Cap Value Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Baron Growth Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Columbia Contrarian Core Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Columbia Small Cap Value II Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Invesco Comstock Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Invesco Equity and Income Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Oppenheimer Global Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Aggressive Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Balanced Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Conservative Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Moderately Aggressive Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Moderately Conservative Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

2



 

The shares of VY T. Rowe Price Growth Equity Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Templeton Foreign Equity Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

Section 4.2                                    A description of the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption of each class of Capital Stock of the Corporation (each hereinafter referred to as a “Class”) and each common investment portfolio of the Corporation (each hereinafter referred to as a “Portfolio”) is set forth in the Corporation’s Charter with respect to its shares generally and to the following:

 

(i)                                     Except for the differences set forth below or elsewhere in the Charter of the Corporation or required by law, each Class invested in a common Portfolio shall have the same preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption as each other Class invested in such Portfolio.

 

(ii)                                  The investment income and losses, capital gains and losses, and expenses and liabilities of each Portfolio shall be allocated among the Classes invested in such Portfolio in such manner as may be determined by the Board of Directors in accordance with law and the Corporation’s multiple class plan (the “Plan”), adopted in accordance with Rule 18f-3 under the Investment Company Act of 1940, as amended, as such Plan may then be in effect.

 

(iii)                               The liabilities and expenses attributable to the respective Classes invested in a common Portfolio shall be determined separately from those of each other and, accordingly, the net asset values, the dividends and distributions payable to holders, and the amounts distributable in the event of liquidation of the Corporation or of the Portfolio to holders of shares invested in the Portfolio may vary between the Classes.

 

(iv)                              Except as may otherwise be provided in the Plan or by law, the holders of shares of each Class invested in a common Portfolio shall have, respectively, exclusive voting rights with respect to any matter submitted to a vote of stockholders that only affects the holders of the respective Class, and no voting rights with respect to any matter submitted to a vote of stockholders that does not affect holders of that Class.

 

FIFTH:  (a) Immediately before the classification of the additional Capital Stock, as provided in Article THIRD, the number of shares of each authorized class of Capital Stock was as follows:

 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY American Century Small-Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

 

3



 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY American Century Small-Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Service Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

VY Baron Growth Portfolio — Initial Class

 

100,000,000

 

VY Baron Growth Portfolio — Adviser Class

 

100,000,000

 

VY Baron Growth Portfolio — Service Class

 

100,000,000

 

VY Baron Growth Portfolio — Service 2 Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Initial Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Adviser Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Service Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Service 2 Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Initial Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Adviser Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Service Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Service 2 Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Service Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Service Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Service Class

 

100,000,000

 

Voya Global Bond Portfolio — Initial Class

 

100,000,000

 

Voya Global Bond Portfolio — Adviser Class

 

100,000,000

 

Voya Global Bond Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Adviser Class

 

100,000,000

 

 

4



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Index Solution 2030 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution Income Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Service Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Class T

 

100,000,000

 

 

5



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Index Solution Income Portfolio — Class Z

 

100,000,000

 

VY Invesco Comstock Portfolio — Initial Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Adviser Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Service Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Service 2 Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Initial Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Adviser Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Service Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Service 2 Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Service Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Initial Class

 

250,000,000

 

VY Oppenheimer Global Portfolio — Adviser Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Service Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Service 2 Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Initial Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Service Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Class T

 

100,000,000

 

Voya Solution 2025 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Class T

 

100,000,000

 

Voya Solution 2030 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Class T

 

100,000,000

 

Voya Solution 2035 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Class T

 

100,000,000

 

Voya Solution 2040 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Service 2 Class

 

100,000,000

 

 

6



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Solution 2040 Portfolio — Class T

 

100,000,000

 

Voya Solution 2045 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Class T

 

100,000,000

 

Voya Solution 2050 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Class T

 

100,000,000

 

Voya Solution 2055 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Class T

 

100,000,000

 

Voya Solution 2060 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Class T

 

100,000,000

 

Voya Solution Aggressive Portfolio — Initial Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Service Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Initial Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Service Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Initial Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Service Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Income Portfolio — Initial Class

 

100,000,000

 

Voya Solution Income Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Income Portfolio — Service Class

 

100,000,000

 

Voya Solution Income Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Income Portfolio — Class T

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Initial Class

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Service Class

 

200,000,000

 

 

7



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Solution Moderately Aggressive Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Initial Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Service Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Service 2 Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Initial Class

 

250,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Adviser Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service 2 Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Initial Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Adviser Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Service Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Service 2 Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Initial Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Adviser Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Service Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Service 2 Class

 

100,000,000

 

 

for a total of Nineteen Billion, Two Hundred Million (19,200,000,000) shares classified into separate classes of Capital Stock, with Three Billion, Four Hundred Million (3,400,000,000) being unclassified.

 

(b) After the classification of the additional Capital Stock, as provided in Article THIRD, the number of shares of each authorized class of Capital Stock is as follows:

 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY American Century Small-Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Class R6

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Service Class

 

100,000,000

 

 

8



 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY American Century Small-Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

VY Baron Growth Portfolio — Initial Class

 

100,000,000

 

VY Baron Growth Portfolio — Adviser Class

 

100,000,000

 

VY Baron Growth Portfolio — Class R6

 

100,000,000

 

VY Baron Growth Portfolio — Service Class

 

100,000,000

 

VY Baron Growth Portfolio — Service 2 Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Initial Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Adviser Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Class R6

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Service Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Service 2 Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Initial Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Adviser Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Class R6

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Service Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Service 2 Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Service Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Service Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Service Class

 

100,000,000

 

Voya Global Bond Portfolio — Initial Class

 

100,000,000

 

Voya Global Bond Portfolio — Adviser Class

 

100,000,000

 

Voya Global Bond Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Service Class

 

100,000,000

 

 

9



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Index Solution 2030 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution Income Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Service Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Class T

 

100,000,000

 

Voya Index Solution Income Portfolio — Class Z

 

100,000,000

 

 

10



 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY Invesco Comstock Portfolio — Initial Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Adviser Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Class R6

 

100,000,000

 

VY Invesco Comstock Portfolio — Service Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Service 2 Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Initial Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Adviser Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Class R6

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Service Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Service 2 Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Service Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Initial Class

 

250,000,000

 

VY Oppenheimer Global Portfolio — Adviser Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Class R6

 

100,000,000

 

VY Oppenheimer Global Portfolio — Service Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Service 2 Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Initial Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Service Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Class T

 

100,000,000

 

Voya Solution 2025 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Class T

 

100,000,000

 

Voya Solution 2030 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Class T

 

100,000,000

 

Voya Solution 2035 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Class T

 

100,000,000

 

Voya Solution 2040 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Adviser Class

 

100,000,000

 

 

11



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Solution 2040 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Class T

 

100,000,000

 

Voya Solution 2045 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Class T

 

100,000,000

 

Voya Solution 2050 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Class T

 

100,000,000

 

Voya Solution 2055 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Class T

 

100,000,000

 

Voya Solution 2060 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Class T

 

100,000,000

 

Voya Solution Aggressive Portfolio — Initial Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Class R6

 

100,000,000

 

Voya Solution Aggressive Portfolio — Service Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Initial Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Class R6

 

100,000,000

 

Voya Solution Balanced Portfolio — Service Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Initial Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Class R6

 

100,000,000

 

Voya Solution Conservative Portfolio — Service Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Income Portfolio — Initial Class

 

100,000,000

 

Voya Solution Income Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Income Portfolio — Service Class

 

100,000,000

 

Voya Solution Income Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Income Portfolio — Class T

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Initial Class

 

100,000,000

 

 

12



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Solution Moderately Aggressive Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Class R6

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Service Class

 

200,000,000

 

Voya Solution Moderately Aggressive Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Initial Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Class R6

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Service Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Service 2 Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Initial Class

 

250,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Adviser Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Class R6

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service 2 Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Initial Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Adviser Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Class R6

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Service Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Service 2 Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Initial Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Adviser Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Class R6

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Service Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Service 2 Class

 

100,000,000

 

 

for a total of Twenty Billion, Seven Hundred Million (20,700,000,000) shares classified into separate classes of Capital Stock, with One Billion, Nine Hundred Million (1,900,000,000) being unclassified.

 

13



 

The THIRD, FOURTH and FIFTH Articles in the Articles Supplementary are hereby corrected:

 

·                  to change the number of authorized and unissued shares of undesignated Capital Stock of the Corporation being classified and designated from one billion, five hundred million (1,500,000,000) to one billion, six hundred million (1,600,000,000);

·                  to add VY JPMorgan Mid Cap Value Portfolio — Class R6 under Name of Class and 100,000,000 under the corresponding Shares Allocated; and

·                  to read as follows:

 

THIRD:  The Board of Directors of the Corporation, at a meeting duly convened and held on March 18, 2016, under a power contained in the charter of the Corporation (the “Charter”), adopted resolutions classifying and designating one billion, six hundred million (1,600,000,000) authorized and unissued shares of undesignated Capital Stock of the Corporation, thereby increasing the number of shares of Capital Stock that are classified (but not increasing the aggregate number of authorized shares or the aggregate par value), as follows:

 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY American Century Small-Mid Cap Value Portfolio — Class R6

 

100,000,000

 

VY Baron Growth Portfolio — Class R6

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Class R6

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Class R6

 

100,000,000

 

VY Invesco Comstock Portfolio — Class R6

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Class R6

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Class R6

 

100,000,000

 

VY Oppenheimer Global Portfolio — Class R6

 

100,000,000

 

Voya Solution Aggressive Portfolio — Class R6

 

100,000,000

 

Voya Solution Balanced Portfolio — Class R6

 

100,000,000

 

Voya Solution Conservative Portfolio — Class R6

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Class R6

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Class R6

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Class R6

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Class R6

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Class R6

 

100,000,000

 

 

FOURTH:

 

Section 4.1                                    A description of the shares of Capital Stock of the Corporation classified in Article THIRD with the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption as set or changed by the Board of Directors of the Corporation is as follows:

 

The shares of VY American Century Small-Mid Cap Value Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

14



 

The shares of VY Baron Growth Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Columbia Contrarian Core Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Columbia Small Cap Value II Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Invesco Comstock Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Invesco Equity and Income Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY JPMorgan Mid Cap Value Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Oppenheimer Global Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Aggressive Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Balanced Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Conservative Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Moderately Aggressive Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of Voya Solution Moderately Conservative Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY T. Rowe Price Growth Equity Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

The shares of VY Templeton Foreign Equity Portfolio — Class R6 shall represent an investment in a common investment portfolio.

 

15



 

Section 4.2                                    A description of the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption of each class of Capital Stock of the Corporation (each hereinafter referred to as a “Class”) and each common investment portfolio of the Corporation (each hereinafter referred to as a “Portfolio”) is set forth in the Corporation’s Charter with respect to its shares generally and to the following:

 

(i)                                     Except for the differences set forth below or elsewhere in the Charter of the Corporation or required by law, each Class invested in a common Portfolio shall have the same preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption as each other Class invested in such Portfolio.

 

(ii)                                  The investment income and losses, capital gains and losses, and expenses and liabilities of each Portfolio shall be allocated among the Classes invested in such Portfolio in such manner as may be determined by the Board of Directors in accordance with law and the Corporation’s multiple class plan (the “Plan”), adopted in accordance with Rule 18f-3 under the Investment Company Act of 1940, as amended, as such Plan may then be in effect.

 

(iii)                               The liabilities and expenses attributable to the respective Classes invested in a common Portfolio shall be determined separately from those of each other and, accordingly, the net asset values, the dividends and distributions payable to holders, and the amounts distributable in the event of liquidation of the Corporation or of the Portfolio to holders of shares invested in the Portfolio may vary between the Classes.

 

(iv)                              Except as may otherwise be provided in the Plan or by law, the holders of shares of each Class invested in a common Portfolio shall have, respectively, exclusive voting rights with respect to any matter submitted to a vote of stockholders that only affects the holders of the respective Class, and no voting rights with respect to any matter submitted to a vote of stockholders that does not affect holders of that Class.

 

FIFTH:  (a) Immediately before the classification of the additional Capital Stock, as provided in Article THIRD, the number of shares of each authorized class of Capital Stock was as follows:

 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY American Century Small-Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Service Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

VY Baron Growth Portfolio — Initial Class

 

100,000,000

 

 

16



 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY Baron Growth Portfolio — Adviser Class

 

100,000,000

 

VY Baron Growth Portfolio — Service Class

 

100,000,000

 

VY Baron Growth Portfolio — Service 2 Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Initial Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Adviser Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Service Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Service 2 Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Initial Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Adviser Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Service Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Service 2 Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Service Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Service Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Service Class

 

100,000,000

 

Voya Global Bond Portfolio — Initial Class

 

100,000,000

 

Voya Global Bond Portfolio — Adviser Class

 

100,000,000

 

Voya Global Bond Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Service Class

 

100,000,000

 

 

17



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Index Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution Income Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Service Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Class T

 

100,000,000

 

Voya Index Solution Income Portfolio — Class Z

 

100,000,000

 

VY Invesco Comstock Portfolio — Initial Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Adviser Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Service Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Service 2 Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Initial Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Adviser Class

 

100,000,000

 

 

18



 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY Invesco Equity and Income Portfolio — Service Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Service 2 Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Service Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Initial Class

 

250,000,000

 

VY Oppenheimer Global Portfolio — Adviser Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Service Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Service 2 Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Initial Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Service Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Class T

 

100,000,000

 

Voya Solution 2025 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Class T

 

100,000,000

 

Voya Solution 2030 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Class T

 

100,000,000

 

Voya Solution 2035 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Class T

 

100,000,000

 

Voya Solution 2040 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Class T

 

100,000,000

 

Voya Solution 2045 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Class T

 

100,000,000

 

Voya Solution 2050 Portfolio — Initial Class

 

100,000,000

 

 

19



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Solution 2050 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Class T

 

100,000,000

 

Voya Solution 2055 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Class T

 

100,000,000

 

Voya Solution 2060 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Class T

 

100,000,000

 

Voya Solution Aggressive Portfolio — Initial Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Service Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Initial Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Service Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Initial Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Service Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Income Portfolio — Initial Class

 

100,000,000

 

Voya Solution Income Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Income Portfolio — Service Class

 

100,000,000

 

Voya Solution Income Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Income Portfolio — Class T

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Initial Class

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Service Class

 

200,000,000

 

Voya Solution Moderately Aggressive Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Initial Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Service Class

 

100,000,000

 

 

20



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Solution Moderately Conservative Portfolio — Service 2 Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Initial Class

 

250,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Adviser Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service 2 Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Initial Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Adviser Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Service Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Service 2 Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Initial Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Adviser Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Service Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Service 2 Class

 

100,000,000

 

 

for a total of Nineteen Billion, Two Hundred Million (19,200,000,000) shares classified into separate classes of Capital Stock, with Three Billion, Four Hundred Million (3,400,000,000) being unclassified.

 

(b) After the classification of the additional Capital Stock, as provided in Article THIRD, the number of shares of each authorized class of Capital Stock is as follows:

 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY American Century Small-Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Class R6

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Service Class

 

100,000,000

 

VY American Century Small-Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

VY Baron Growth Portfolio — Initial Class

 

100,000,000

 

VY Baron Growth Portfolio — Adviser Class

 

100,000,000

 

VY Baron Growth Portfolio — Class R6

 

100,000,000

 

VY Baron Growth Portfolio — Service Class

 

100,000,000

 

VY Baron Growth Portfolio — Service 2 Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Initial Class

 

100,000,000

 

 

21



 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY Columbia Contrarian Core Portfolio — Adviser Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Class R6

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Service Class

 

100,000,000

 

VY Columbia Contrarian Core Portfolio — Service 2 Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Initial Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Adviser Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Class R6

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Service Class

 

100,000,000

 

VY Columbia Small Cap Value II Portfolio — Service 2 Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Contrafund® Portfolio — Service Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Equity-Income Portfolio — Service Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Initial Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Adviser Class

 

100,000,000

 

VY Fidelity® VIP Mid Cap Portfolio — Service Class

 

100,000,000

 

Voya Global Bond Portfolio — Initial Class

 

100,000,000

 

Voya Global Bond Portfolio — Adviser Class

 

100,000,000

 

Voya Global Bond Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2020 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2025 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2030 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2035 Portfolio — Class T

 

100,000,000

 

 

22



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Index Solution 2035 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2040 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2045 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2050 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Class T

 

100,000,000

 

Voya Index Solution 2055 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Service Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution 2060 Portfolio — Class Z

 

100,000,000

 

Voya Index Solution Income Portfolio — Initial Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Adviser Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Service Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Service 2 Class

 

100,000,000

 

Voya Index Solution Income Portfolio — Class T

 

100,000,000

 

Voya Index Solution Income Portfolio — Class Z

 

100,000,000

 

VY Invesco Comstock Portfolio — Initial Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Adviser Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Class R6

 

100,000,000

 

VY Invesco Comstock Portfolio — Service Class

 

100,000,000

 

VY Invesco Comstock Portfolio — Service 2 Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Initial Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Adviser Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Class R6

 

100,000,000

 

 

23



 

Name of Class

 

Shares Allocated

 

 

 

 

 

VY Invesco Equity and Income Portfolio — Service Class

 

100,000,000

 

VY Invesco Equity and Income Portfolio — Service 2 Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Class R6

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Service Class

 

100,000,000

 

VY JPMorgan Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Initial Class

 

250,000,000

 

VY Oppenheimer Global Portfolio — Adviser Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Class R6

 

100,000,000

 

VY Oppenheimer Global Portfolio — Service Class

 

100,000,000

 

VY Oppenheimer Global Portfolio — Service 2 Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Initial Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Service Class

 

100,000,000

 

VY Pioneer High Yield Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2020 Portfolio — Class T

 

100,000,000

 

Voya Solution 2025 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2025 Portfolio — Class T

 

100,000,000

 

Voya Solution 2030 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2030 Portfolio — Class T

 

100,000,000

 

Voya Solution 2035 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2035 Portfolio — Class T

 

100,000,000

 

Voya Solution 2040 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2040 Portfolio — Class T

 

100,000,000

 

Voya Solution 2045 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

 

24



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Solution 2045 Portfolio — Class T

 

100,000,000

 

Voya Solution 2050 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2050 Portfolio — Class T

 

100,000,000

 

Voya Solution 2055 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2055 Portfolio — Class T

 

100,000,000

 

Voya Solution 2060 Portfolio — Initial Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Adviser Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Service Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution 2060 Portfolio — Class T

 

100,000,000

 

Voya Solution Aggressive Portfolio — Initial Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Class R6

 

100,000,000

 

Voya Solution Aggressive Portfolio — Service Class

 

100,000,000

 

Voya Solution Aggressive Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Initial Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Class R6

 

100,000,000

 

Voya Solution Balanced Portfolio — Service Class

 

100,000,000

 

Voya Solution Balanced Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Initial Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Class R6

 

100,000,000

 

Voya Solution Conservative Portfolio — Service Class

 

100,000,000

 

Voya Solution Conservative Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Income Portfolio — Initial Class

 

100,000,000

 

Voya Solution Income Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Income Portfolio — Service Class

 

100,000,000

 

Voya Solution Income Portfolio — Service 2 Class

 

100,000,000

 

Voya Solution Income Portfolio — Class T

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Initial Class

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Class R6

 

100,000,000

 

Voya Solution Moderately Aggressive Portfolio — Service Class

 

200,000,000

 

Voya Solution Moderately Aggressive Portfolio — Service 2 Class

 

100,000,000

 

 

25



 

Name of Class

 

Shares Allocated

 

 

 

 

 

Voya Solution Moderately Conservative Portfolio — Initial Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Adviser Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Class R6

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Service Class

 

100,000,000

 

Voya Solution Moderately Conservative Portfolio — Service 2 Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Initial Class

 

250,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Adviser Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Class R6

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service Class

 

100,000,000

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service 2 Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Initial Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Adviser Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Class R6

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Service Class

 

100,000,000

 

VY T. Rowe Price Growth Equity Portfolio — Service 2 Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Initial Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Adviser Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Class R6

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Service Class

 

100,000,000

 

VY Templeton Foreign Equity Portfolio — Service 2 Class

 

100,000,000

 

 

for a total of Twenty Billion, Eight Hundred Million (20,800,000,000) shares classified into separate classes of Capital Stock, with One Billion, Eight Hundred Million (1,800,000,000) being unclassified.

 

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26



 

The undersigned Senior Vice President acknowledges this Certificate of Correction to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned Senior Vice President acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

 

IN WITNESS WHEREOF, Voya Partners, Inc. has caused this Certificate of Correction to be signed in its name and on its behalf by its Senior Vice President and witnessed by its Secretary as of the 16 day of May, 2016.

 

 

WITNESS:

 

VOYA PARTNERS, INC.

 

 

 

 

 

 

 

/s/ Huey P. Falgout, Jr.

 

/s/ Todd Modic

Name: Huey P. Falgout, Jr.

 

Name: Todd Modic

Title:   Secretary

 

Title:   Senior Vice President

 

Return Address:

Voya Partners, Inc.

7337 East Doubletree Ranch Road

Suite 100

Scottsdale, AZ  85258

 

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CERTIFICATE

 

THE UNDERSIGNED, Senior Vice President of Voya Partners, Inc., who executed on behalf of said Corporation the foregoing Certificate of Correction to the Articles Supplementary to the Charter, of which this certificate is made a part, hereby acknowledges that the foregoing Certificate of Correction to the Articles Supplementary is the act of the said Corporation and further certifies that, to the best of his knowledge, information and belief, the matters and facts set forth therein with respect to the approval thereof are true in all material respects, under the penalties of perjury.

 

 

 

/s/ Todd Modic

 

Name: Todd Modic

 

Title:   Senior Vice President

 

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