EXHIBIT (1)(l)
MFS/SUN LIFE SERIES TRUST
on behalf of:
MFS Strategic Value Portfolio
Pursuant to Section 9.2(b) of the Amended and Restated Declaration of Trust dated May 1, 2001, 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 Trustees of the Trust, being a majority of the Trustees of the Trust, do hereby certify that MFS Strategic Value Portfolios, a series of the Trust, has been terminated.
IN WITNESS WHEREOF, the undersigned have executed this certificate this 7th day of August, 2009.
J. KERMIT BIRCHFIELD | MARCIA A. KEAN | |||
J. Kermit Birchfield c/o MFS Investment Management 500 Boylston Street Boston MA 02116 | Marcia A. Kean c/o MFS Investment Management 500 Boylston Street Boston MA 02116 | |||
ROBERT C. BISHOP | RONALD G. STEINHART | |||
Robert C. Bishop c/o MFS Investment Management 500 Boylston Street Boston MA 02116 | Ronald G. Steinhart c/o MFS Investment Management 500 Boylston Street Boston MA 02116 | |||
FREDERICK H. DULLES | HAVILAND WRIGHT | |||
Frederick H. Dulles c/o MFS Investment Management 500 Boylston Street Boston MA 02116 | Haviland Wright c/o MFS Investment Management 500 Boylston Street Boston MA 02116 | |||
DAVID D. HORN | ||||
David D. Horn c/o MFS Investment Management 500 Boylston Street Boston MA 02116 |