The undersigned 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 June 14, 2018:
RESOLVED, that the Agreement and Declaration of Trust dated
September 16, 1997 (the “Declaration”) of Goldman Sachs Variable Insurance Trust (the “Trust”), as amended to date, be further amended as contemplated in Article IX, Section 8 thereof by abolishing the Advisor,
Institutional, and Service Shares of the Goldman Sachs Strategic Income Fund, and be it further
RESOLVED, that the officers of the
Trust be, and each of them hereby is, authorized to prepare, execute and deliver such documents, with such changes as may be recommended by Trust officers or Trust counsel, and to take all such actions as he or she may determine to be necessary or
appropriate to carry out the foregoing resolution, such determination to be conclusively evidenced by the doing of such acts and the preparation, execution and delivery of such documents.