Exhibit 99.1(u)
MFS VARIABLE INSURANCE TRUST II
CERTIFICATION OF AMENDMENT
TO THE DECLARATION OF TRUST
TERMINATION OF SERIES
Pursuant to Section 9.2(b) of the Amended and Restated Declaration of Trust, dated August 12, 2003, as amended (the “Declaration”), of MFS Variable Insurance Trust II, a business trust organized under the laws of The Commonwealth of Massachusetts (the “Trust”), the undersigned, constituting a majority of the Trustees of the Trust, hereby certify that MFS Utilities Portfolio, a series of the Trust, has been terminated.
IN WITNESS WHEREOF, a majority of the Trustees of the Trust have executed this amendment, in one or more counterparts, all constituting a single instrument, as an instrument under seal in The Commonwealth of Massachusetts, as of October 15, 2014 and further certify, as provided by the provisions of Section 9.3(c) of the Declaration, that this amendment was duly adopted by the undersigned in accordance with Section 9.3(a) of the Declaration.
STEVEN E. BULLER
Steven E. Buller
c/o MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
ROBERT E. BUTLER
Robert E. Butler
c/o MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
MAUREEN R. GOLDFARB
Maureen R. Goldfarb
c/o MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
DAVID H. GUNNING
David H. Gunning
c/o MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
WILLIAM R. GUTOW
William R. Gutow
c/o MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
MICHAEL HEGARTY
Michael Hegarty
c/o MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
JOHN P. KAVANAUGH
John P. Kavanaugh
c/o MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
ROBERT J. MANNING
Robert J. Manning
MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
ROBIN A. STELMACH
Robin A. Stelmach
MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
LAURIE J. THOMSEN
Laurie J. Thomsen
c/o MFS Investment Management
111 Huntington Avenue
Boston, MA 02199
ROBERT W. UEK
Robert W. Uek
c/o MFS Investment Management
111 Huntington Avenue
Boston, MA 02199