0001104659-18-027050 Sample Contracts

July 14, 2017 Michael Rothemeyer The Bank of New York Mellon
Custody Agreement • April 26th, 2018 • Voya BALANCED PORTFOLIO INC
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INVESTMENT COMPANY REPORTING MODERNIZATION SERVICES AMENDMENT TO FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • April 26th, 2018 • Voya BALANCED PORTFOLIO INC

This Investment Company Reporting Modernization Services Amendment (the “Amendment”) is made as of February 1, 2018 by and between the investment companies listed on the signature page hereto (each, a “Fund” and collectively, the “Funds”) and THE BANK OF NEW YORK MELLON (“BNY Mellon”).

January 20, 2017 Attention: President BNY Mellon Investment Servicing (US) Inc.
Transfer Agency Services Agreement • April 26th, 2018 • Voya BALANCED PORTFOLIO INC
AMENDMENT TO SECURITIES LENDING AGREEMENT AND GUARANTY
Securities Lending Agreement and Guaranty • April 26th, 2018 • Voya BALANCED PORTFOLIO INC

THIS AMENDMENT TO SECURITIES LENDING AGREEMENT AND GUARANTY (“Amendment”) is made effective as of the 1st day of October, 2011 (the “Effective Date”), by and between THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York (the “Bank”) and each Investment Company and each Series thereof listed on Exhibit A (each a “Lender”).

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