BETWEENSub-Advisory Agreement • April 24th, 2006 • Goldman Sachs Variable Insurance Trust • New York
Microsoft Word 11.0.6568;77Q(1)(a): Copies of any material amendments to the registrant's charter or by-laws ------------------------------------------------------------------------------- GOLDMAN SACHS VARIABLE INSURANCE TRUST AMENDMENT NO. 8 TO...Amendment to Agreement and Declaration of Trust • April 24th, 2006 • Goldman Sachs Variable Insurance Trust
The undersigned Secretary/Assistant Secretary of Goldman Sachs Variable Insurance Trust hereby certifies that the following resolutions were duly adopted by the Board of Trustees of said Trust on August 4, 2005:
