EX-99.(16) 5 t1601243_ex16.htm EXHIBIT 16

 

Exhibit (16)

 

POWER OF ATTORNEY

 

The undersigned Trustee/Director and Officer, on behalf of the following Registered Investment Company, constitutes and appoints Huey P. Falgout, Jr., Paul A. Caldarelli and Theresa K. Kelety, each of them individually, the true and lawful attorneys-in-fact and agents, with full power to each of them to sign for the undersigned Trustee/Director and Officer, and in the name of such undersigned Trustee/Director and Officer and in the capacities indicated below, as the case may be, the Registration Statement on Form N-14 identified below, and any amendments thereto, under the Securities Act of 1933, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, such Registration Statement under the Securities Act of 1933 and any amendments and supplements thereto, and any and all exhibits and other documents required in connection therewith, granting unto said attorneys-in-fact, each of them individually, full power and authority to do and perform each and every act deemed required and necessary to comply with the Securities Act of 1933 and the Investment Company Act of 1940.

 

Registered Investment Company Form N-14 Registration Statement
Voya Investors Trust Proposed reorganization of VY® Fidelity® VIP Contrafund® Portfolio with and into Voya Large Cap Growth Portfolio
   
Voya Investors Trust Proposed reorganization of VY® Fidelity® VIP Equity-Income Portfolio with and into VY® Invesco Growth and Income Portfolio
   
Voya Partners, Inc. Proposed reorganization of VY® Fidelity® VIP Mid Cap Portfolio with and into VY® T. Rowe Price Diversified Mid Cap Growth Portfolio

 

This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of March 18, 2016, and shall be deemed an original.

 

/s/ Shaun P. Mathews  
Shaun P. Mathews  
Trustee/Director and President and Chief Executive Officer  

 

 

 

 

POWER OF ATTORNEY

 

The undersigned Officer, on behalf of the following Registered Investment Company, constitutes and appoints Huey P. Falgout, Jr., Paul A. Caldarelli and Theresa K. Kelety, each of them individually, the true and lawful attorneys-in-fact and agents, with full power to each of them to sign for the undersigned Officer, and in the name of such undersigned Officer and in the capacities indicated below, as the case may be, the Registration Statement on Form N-14 identified below, and any amendments thereto, under the Securities Act of 1933, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, such Registration Statement under the Securities Act of 1933 and any amendments and supplements thereto, and any and all exhibits and other documents required in connection therewith, granting unto said attorneys-in-fact, each of them individually, full power and authority to do and perform each and every act deemed required and necessary to comply with the Securities Act of 1933 and the Investment Company Act of 1940.

 

Registered Investment Company Form N-14 Registration Statement
Voya Investors Trust Proposed reorganization of VY® Fidelity® VIP Contrafund® Portfolio with and into Voya Large Cap Growth Portfolio
   
Voya Investors Trust Proposed reorganization of VY® Fidelity® VIP Equity-Income Portfolio with and into VY® Invesco Growth and Income Portfolio
   
Voya Partners, Inc. Proposed reorganization of VY® Fidelity® VIP Mid Cap Portfolio with and into VY® T. Rowe Price Diversified Mid Cap Growth Portfolio

 

This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of March 18, 2016, and shall be deemed an original.

 

/s/ Todd Modic  
Todd Modic  
Senior Vice President, Chief/Principal Financial Officer and Assistant Secretary  

 

 

 

 

POWERS OF ATTORNEY

 

The undersigned Trustees, on behalf of the following Registered Investment Companies, each constitute and appoint Huey P. Falgout, Jr., Paul A. Caldarelli, Theresa K. Kelety, Shaun P. Mathews and Todd Modic, each of them individually, the true and lawful attorneys-in-fact and agents, with full power to each of them to sign for each undersigned Trustee, and in the name of such undersigned Trustee and in the capacities indicated below, as the case may be, the Registration Statements on Form N-14 identified below, and any amendments thereto, under the Securities Act of 1933, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, such Registration Statements under the Securities Act of 1933 and any amendments and supplements thereto, and any and all exhibits and other documents required in connection therewith, granting unto said attorneys-in-fact, each of them individually, full power and authority to do and perform each and every act deemed required and necessary to comply with the Securities Act of 1933 and the Investment Company Act of 1940.

 

Registered Investment Company Form N-14 Registration Statement
Voya Investors Trust Proposed reorganization of VY® Fidelity® VIP Equity-Income Portfolio with and into VY® Invesco Growth and Income Portfolio

 

These Powers of Attorney, which shall not be affected by the disability of any or all of the undersigned, are executed and effective as of March 18, 2016, and may be signed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same document.

 

/s/ Colleen D. Baldwin   /s/ Patrick W. Kenny
Colleen D. Baldwin   Patrick W. Kenny
Trustee   Trustee
     
/s/ John V. Boyer   /s/ Joseph E. Obermeyer
John V. Boyer   Joseph E. Obermeyer
Trustee   Trustee
     
/s/ Patricia W. Chadwick   /s/ Sheryl K. Pressler
Patricia W. Chadwick   Sheryl K. Pressler
Trustee   Trustee
     
/s/ Peter S. Drotch   /s/ Christopher P. Sullivan
Peter S. Drotch   Christopher P. Sullivan
Trustee   Trustee
     
/s/ Martin J. Gavin   /s/ Roger B. Vincent
Martin J. Gavin   Roger B. Vincent
Trustee   Trustee
     
/s/ Russell H. Jones    
Russell H. Jones    
Trustee