Exhibit (a)(10)
VOYA GOVERNMENT MONEY MARKET PORTFOLIO
CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED DECLARATION
OF TRUST
The undersigned, being a majority of the Trustees of Voya Government Money Market Portfolio, a Massachusetts business trust (the "Trust"), acting pursuant to the Amended and Restated Declaration of Trust, dated May 1, 2002, as amended (the "Declaration of Trust"), including Article XI, Section 11.3 of the Trust's Declaration of Trust, hereby amend the Declaration of Trust to change the resident agent of the Trust in the Commonwealth of Massachusetts set forth in Section 12.3 as follows:
1.Section 12.3 of the Declaration of Trust, relating to the resident agent of the Trust, is hereby amended to read in its entirety as follows:
"Section 12.3. Resident Agent. The Trust shall maintain a resident agent in the Commonwealth of Massachusetts, which agent shall be Corporation Service Company, 84 State Street, Boston, Massachusetts 02109. The Trustees may designate a successor resident agent, provided, however, that such appointment shall not become effective until written notice thereof is delivered to the office of the Secretary of the Commonwealth."
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Exhibit (a)(10)
IN WITNESS WHEREOF, the undersigned have this day signed this Certificate of Amendment of Amended and Restated Declaration of Trust on this _23_ day of July, 2021.
/s/ Colleen D. Baldwin____________ |
/s/ Joseph E. Obermeyer_______________ |
Colleen D. Baldwin, as Trustee |
Joseph E. Obermeyer, as Trustee |
/s/ John Vincent Boyer____________ |
/s/ Sheryl Pressler____________________ |
John V. Boyer, as Trustee |
Sheryl K. Pressler, as Trustee |
/s/ Patricia W. Chadwick___________ |
/s/ Dina Santoro______________________ |
Patricia W. Chadwick, as Trustee |
Dina Santoro, as Trustee |
/s/ Martin J. Gavin________________ |
/s/ Christopher P. Sullivan______________ |
Martin J. Gavin, as Trustee |
Christopher P. Sullivan, as Trustee |