EX-99.B(A)(26) 2 a09-5309_1ex99dba26.htm EX-99.B(A)(26)

Exhibit 99.B (a)(26)

 

ARTICLES SUPPLEMENTARY

TO

ARTICLES OF INCORPORATION

OF

ING PARTNERS, INC.

 

ING Partners, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

 

FIRST:  The Corporation is registered as an open-end, management investment company under the Investment Company Act of 1940, as amended (the “Investment Company Act”);

 

SECOND:  The total number of shares of Capital Stock that the Corporation currently has authority to issue is Fifteen Billion, Six Hundred Million (15,600,000,000), with a par value of one-tenth of one cent ($.001) per share, and an aggregate par value of Fifteen Million, Six Hundred Thousand Dollars ($15,600,000);

 

THIRD:  Pursuant to Sections 2-105(c) and 2-208.1 of the Maryland General Corporation Law, the Board of Directors of the Corporation, at a meeting duly convened and held on January 30, 2009, adopted resolutions increasing the authorized Capital Stock of the Corporation by One Billion (1,000,000,000) shares to a total of Sixteen Billion, Six Hundred Million (16,600,000,000) shares, with a par value of one-tenth of one cent ($.001) per share, and an aggregate par value of Sixteen Million, Six Hundred Thousand Dollars ($16,600,000).  Under a power contained in the charter of the Corporation (the “Charter”), the Board of Directors further classified Eight Hundred Million (800,000,000) authorized and unissued shares of Capital Stock of the Corporation, as herein increased, as follows:

 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING Davis New York Venture Portfolio — Service 2 Class

 

100,000,000

 

ING Legg Mason Partners Aggressive Growth Portfolio — Service 2 Class

 

100,000,000

 

ING Neuberger Berman Partners Portfolio — Service 2 Class

 

100,000,000

 

ING Oppenheimer Strategic Income Portfolio — Service 2 Class

 

100,000,000

 

ING Pioneer High Yield Portfolio — Service 2 Class

 

100,000,000

 

ING Thornburg Value Portfolio — Service 2 Class

 

100,000,000

 

ING UBS U.S. Large Cap Equity Portfolio — Service 2 Class

 

100,000,000

 

ING Van Kampen Comstock Portfolio — Service 2 Class

 

100,000,000

 

 

FOURTH:

 

Section 4.1             A description of the shares of Capital Stock of the Corporation classified in Article THIRD with the preferences, conversion and other rights, voting powers, restrictions,

 



 

limitations as to dividends, qualifications and terms and conditions of redemption as set or changed by the Board of Directors of the Corporation is as follows:

 

The shares of ING Davis New York Venture Portfolio - Service 2 Class shall represent an investment in a common investment portfolio.

 

The shares of ING Legg Mason Partners Aggressive Growth Portfolio - Service 2 Class shall represent an investment in a common investment portfolio.

 

The shares of ING Neuberger Berman Partners Portfolio - Service 2 Class shall represent an investment in a common investment portfolio.

 

The shares of ING Oppenheimer Strategic Income Portfolio - Service 2 Class shall represent an investment in a common investment portfolio.

 

The shares of ING Pioneer High Yield Portfolio - Service 2 Class shall represent an investment in a common investment portfolio.

 

The shares of ING Thornburg Value Portfolio - Service 2 Class shall represent an investment in a common investment portfolio.

 

The shares of ING UBS U.S. Large Cap Equity Portfolio - Service 2 Class shall represent an investment in a common investment portfolio.

 

The shares of ING Van Kampen Comstock Portfolio - Service 2 Class shall represent an investment in a common investment portfolio.

 

Section 4.2                                      A description of the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications and terms and conditions of redemption of each class of Capital Stock of the Corporation (each hereinafter referred to as a “Class”) and each common investment portfolio of the Corporation (each hereinafter referred to as a “Portfolio”) is set forth in the Charter with respect to its shares generally and to the following:

 

(i)                                     Except for the differences set forth below or elsewhere in the Charter or required by law, each Class invested in a common Portfolio shall have the same preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption as each other Class invested in such Portfolio.

 

(ii)                                  The investment income and losses, capital gains and losses, and expenses and liabilities of each Portfolio shall be allocated among the Classes invested in such Portfolio in such manner as may be determined by the Board of Directors in accordance with law and the Corporation’s multiple class plan (the “Plan”), adopted in accordance with Rule 18f-3 under the Investment Company Act as such Plan may then be in effect.

 

2



 

(iii)          The liabilities and expenses attributable to the respective Classes invested in a common Portfolio shall be determined separately from those of each other and, accordingly, the net asset values, the dividends and distributions payable to holders, and the amounts distributable in the event of liquidation of the Corporation or of the Portfolio to holders of shares invested in the Portfolio may vary between the Classes.

 

(iv)          Except as may otherwise be provided in the Plan or by law, the holders of shares of each Class invested in a common Portfolio shall have, respectively, exclusive voting rights with respect to any matter submitted to a vote of stockholders that only affects the holders of the respective Class, and no voting rights with respect to any matter submitted to a vote of stockholders that does not affect holders of that Class.

 

FIFTH:  (a) Immediately before the classification of the additional Capital Stock as provided in Article THIRD, the number of shares of each authorized class of Capital Stock was as follows:

 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING American Century Large Company Value Portfolio — Initial Class

 

100,000,000

 

ING American Century Large Company Value Portfolio — Adviser Class

 

100,000,000

 

ING American Century Large Company Value Portfolio — Service Class

 

100,000,000

 

ING American Century Small-Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

ING American Century Small-Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

ING American Century Small-Mid Cap Value Portfolio — Service Class

 

100,000,000

 

ING American Century Small-Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

ING Baron Asset Portfolio — Initial Class

 

100,000,000

 

ING Baron Asset Portfolio — Adviser Class

 

100,000,000

 

ING Baron Asset Portfolio — Service Class

 

100,000,000

 

ING Baron Asset Portfolio — Service 2 Class

 

100,000,000

 

ING Baron Small Cap Growth Portfolio — Initial Class

 

100,000,000

 

ING Baron Small Cap Growth Portfolio — Adviser Class

 

100,000,000

 

ING Baron Small Cap Growth Portfolio — Service Class

 

100,000,000

 

ING Baron Small Cap Growth Portfolio — Service 2 Class

 

100,000,000

 

ING Columbia Small Cap Value II Portfolio — Initial Class

 

100,000,000

 

ING Columbia Small Cap Value II Portfolio — Adviser Class

 

100,000,000

 

ING Columbia Small Cap Value II Portfolio — Service Class

 

100,000,000

 

ING Columbia Small Cap Value II Portfolio — Service 2 Class

 

100,000,000

 

ING Davis New York Venture Portfolio — Initial Class

 

100,000,000

 

ING Davis New York Venture Portfolio — Adviser Class

 

100,000,000

 

ING Davis New York Venture Portfolio — Service Class

 

100,000,000

 

ING Fidelity® VIP Contrafund® Portfolio — Initial Class

 

100,000,000

 

ING Fidelity® VIP Contrafund® Portfolio — Adviser Class

 

100,000,000

 

ING Fidelity® VIP Contrafund® Portfolio — Service Class

 

100,000,000

 

ING Fidelity® VIP Contrafund® Portfolio — Service 2 Class

 

100,000,000

 

ING Fidelity® VIP Equity-Income Portfolio — Initial Class

 

100,000,000

 

ING Fidelity® VIP Equity-Income Portfolio — Adviser Class

 

100,000,000

 

 

3



 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING Fidelity® VIP Equity-Income Portfolio — Service Class

 

100,000,000

 

ING Fidelity® VIP Equity-Income Portfolio — Service 2 Class

 

100,000,000

 

ING Fidelity® VIP Growth Portfolio — Initial Class

 

100,000,000

 

ING Fidelity® VIP Growth Portfolio — Adviser Class

 

100,000,000

 

ING Fidelity® VIP Growth Portfolio — Service Class

 

100,000,000

 

ING Fidelity® VIP Growth Portfolio — Service 2 Class

 

100,000,000

 

ING Fidelity® VIP Mid Cap Portfolio — Initial Class

 

100,000,000

 

ING Fidelity® VIP Mid Cap Portfolio — Adviser Class

 

100,000,000

 

ING Fidelity® VIP Mid Cap Portfolio — Service Class

 

100,000,000

 

ING Fidelity® VIP Mid Cap Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Initial Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Service Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Class T

 

100,000,000

 

ING Index Solution 2025 Portfolio — Initial Class

 

100,000,000

 

ING Index Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution 2025 Portfolio — Service Class

 

100,000,000

 

ING Index Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2025 Portfolio — Class T

 

100,000,000

 

ING Index Solution 2035 Portfolio — Initial Class

 

100,000,000

 

ING Index Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution 2035 Portfolio — Service Class

 

100,000,000

 

ING Index Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2035 Portfolio — Class T

 

100,000,000

 

ING Index Solution 2045 Portfolio — Initial Class

 

100,000,000

 

ING Index Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution 2045 Portfolio — Service Class

 

100,000,000

 

ING Index Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2045 Portfolio — Class T

 

100,000,000

 

ING Index Solution Income Portfolio — Initial Class

 

100,000,000

 

ING Index Solution Income Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution Income Portfolio — Service Class

 

100,000,000

 

ING Index Solution Income Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution Income Portfolio — Class T

 

100,000,000

 

ING JPMorgan Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

ING JPMorgan Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

ING JPMorgan Mid Cap Value Portfolio — Service Class

 

100,000,000

 

ING JPMorgan Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

ING Legg Mason Partners Aggressive Growth Portfolio — Initial Class

 

100,000,000

 

ING Legg Mason Partners Aggressive Growth Portfolio — Adviser Class

 

100,000,000

 

ING Legg Mason Partners Aggressive Growth Portfolio — Service Class

 

100,000,000

 

ING Neuberger Berman Partners Portfolio — Initial Class

 

100,000,000

 

ING Neuberger Berman Partners Portfolio — Adviser Class

 

100,000,000

 

 

4



 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING Neuberger Berman Partners Portfolio — Service Class

 

100,000,000

 

ING Oppenheimer Global Portfolio — Initial Class

 

250,000,000

 

ING Oppenheimer Global Portfolio — Adviser Class

 

100,000,000

 

ING Oppenheimer Global Portfolio — Service Class

 

100,000,000

 

ING Oppenheimer Global Portfolio — Service 2 Class

 

100,000,000

 

ING Oppenheimer Strategic Income Portfolio — Initial Class

 

100,000,000

 

ING Oppenheimer Strategic Income Portfolio — Adviser Class

 

100,000,000

 

ING Oppenheimer Strategic Income Portfolio — Service Class

 

100,000,000

 

ING PIMCO Total Return Portfolio — Initial Class

 

100,000,000

 

ING PIMCO Total Return Portfolio — Adviser Class

 

100,000,000

 

ING PIMCO Total Return Portfolio — Service Class

 

100,000,000

 

ING PIMCO Total Return Portfolio — Service 2 Class

 

100,000,000

 

ING Pioneer High Yield Portfolio — Initial Class

 

100,000,000

 

ING Pioneer High Yield Portfolio — Adviser Class

 

100,000,000

 

ING Pioneer High Yield Portfolio — Service Class

 

100,000,000

 

ING Solution 2015 Portfolio — Initial Class

 

100,000,000

 

ING Solution 2015 Portfolio — Adviser Class

 

100,000,000

 

ING Solution 2015 Portfolio — Service Class

 

100,000,000

 

ING Solution 2015 Portfolio — Service 2 Class

 

100,000,000

 

ING Solution 2015 Portfolio — Class T

 

100,000,000

 

ING Solution 2025 Portfolio — Initial Class

 

100,000,000

 

ING Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

ING Solution 2025 Portfolio — Service Class

 

100,000,000

 

ING Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

ING Solution 2025 Portfolio — Class T

 

100,000,000

 

ING Solution 2035 Portfolio — Initial Class

 

100,000,000

 

ING Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

ING Solution 2035 Portfolio — Service Class

 

100,000,000

 

ING Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

ING Solution 2035 Portfolio — Class T

 

100,000,000

 

ING Solution 2045 Portfolio — Initial Class

 

100,000,000

 

ING Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

ING Solution 2045 Portfolio — Service Class

 

100,000,000

 

ING Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

ING Solution 2045 Portfolio — Class T

 

100,000,000

 

ING Solution Growth and Income Portfolio — Initial Class

 

100,000,000

 

ING Solution Growth and Income Portfolio — Adviser Class

 

100,000,000

 

ING Solution Growth and Income Portfolio — Service Class

 

100,000,000

 

ING Solution Growth Portfolio — Initial Class

 

100,000,000

 

ING Solution Growth Portfolio — Adviser Class

 

100,000,000

 

ING Solution Growth Portfolio — Service Class

 

100,000,000

 

ING Solution Income Portfolio — Initial Class

 

100,000,000

 

ING Solution Income Portfolio — Adviser Class

 

100,000,000

 

ING Solution Income Portfolio — Service Class

 

100,000,000

 

 

5



 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING Solution Income Portfolio — Service 2 Class

 

100,000,000

 

ING Solution Income Portfolio — Class T

 

100,000,000

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Initial Class

 

250,000,000

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Adviser Class

 

100,000,000

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Service Class

 

100,000,000

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Service 2 Class

 

100,000,000

 

ING T. Rowe Price Growth Equity Portfolio — Initial Class

 

100,000,000

 

ING T. Rowe Price Growth Equity Portfolio — Adviser Class

 

100,000,000

 

ING T. Rowe Price Growth Equity Portfolio — Service Class

 

100,000,000

 

ING T. Rowe Price Growth Equity Portfolio — Service 2 Class

 

100,000,000

 

ING Templeton Foreign Equity Portfolio — Initial Class

 

100,000,000

 

ING Templeton Foreign Equity Portfolio — Adviser Class

 

100,000,000

 

ING Templeton Foreign Equity Portfolio — Service Class

 

100,000,000

 

ING Templeton Foreign Equity Portfolio — Service 2 Class

 

100,000,000

 

ING Thornburg Value Portfolio — Initial Class

 

100,000,000

 

ING Thornburg Value Portfolio — Adviser Class

 

100,000,000

 

ING Thornburg Value Portfolio — Service Class

 

100,000,000

 

ING UBS U.S. Large Cap Equity Portfolio — Initial Class

 

100,000,000

 

ING UBS U.S. Large Cap Equity Portfolio — Adviser Class

 

100,000,000

 

ING UBS U.S. Large Cap Equity Portfolio — Service Class

 

100,000,000

 

ING Van Kampen Comstock Portfolio — Initial Class

 

100,000,000

 

ING Van Kampen Comstock Portfolio — Adviser Class

 

100,000,000

 

ING Van Kampen Comstock Portfolio — Service Class

 

100,000,000

 

ING Van Kampen Equity and Income Portfolio — Initial Class

 

100,000,000

 

ING Van Kampen Equity and Income Portfolio — Adviser Class

 

100,000,000

 

ING Van Kampen Equity and Income Portfolio — Service Class

 

100,000,000

 

ING Van Kampen Equity and Income Portfolio — Service 2 Class

 

100,000,000

 

 

for a total of Fourteen Billion, Six Hundred Million (14,600,000,000) shares classified into separate Portfolios and Classes of Capital Stock, with One Billion (1,000,000,000) shares being unclassified.

 

(b) After the classification of the additional Capital Stock, as provided in Article THIRD, the number of shares of each authorized class of Capital Stock is as follows:

 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING American Century Large Company Value Portfolio — Initial Class

 

100,000,000

 

ING American Century Large Company Value Portfolio — Adviser Class

 

100,000,000

 

ING American Century Large Company Value Portfolio — Service Class

 

100,000,000

 

ING American Century Small-Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

ING American Century Small-Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

ING American Century Small-Mid Cap Value Portfolio — Service Class

 

100,000,000

 

 

6



 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING American Century Small-Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

ING Baron Asset Portfolio — Initial Class

 

100,000,000

 

ING Baron Asset Portfolio — Adviser Class

 

100,000,000

 

ING Baron Asset Portfolio — Service Class

 

100,000,000

 

ING Baron Asset Portfolio — Service 2 Class

 

100,000,000

 

ING Baron Small Cap Growth Portfolio — Initial Class

 

100,000,000

 

ING Baron Small Cap Growth Portfolio — Adviser Class

 

100,000,000

 

ING Baron Small Cap Growth Portfolio — Service Class

 

100,000,000

 

ING Baron Small Cap Growth Portfolio — Service 2 Class

 

100,000,000

 

ING Columbia Small Cap Value II Portfolio — Initial Class

 

100,000,000

 

ING Columbia Small Cap Value II Portfolio — Adviser Class

 

100,000,000

 

ING Columbia Small Cap Value II Portfolio — Service Class

 

100,000,000

 

ING Columbia Small Cap Value II Portfolio — Service 2 Class

 

100,000,000

 

ING Davis New York Venture Portfolio — Initial Class

 

100,000,000

 

ING Davis New York Venture Portfolio — Adviser Class

 

100,000,000

 

ING Davis New York Venture Portfolio — Service Class

 

100,000,000

 

ING Davis New York Venture Portfolio — Service 2 Class

 

100,000,000

 

ING Fidelity® VIP Contrafund® Portfolio — Initial Class

 

100,000,000

 

ING Fidelity® VIP Contrafund® Portfolio — Adviser Class

 

100,000,000

 

ING Fidelity® VIP Contrafund® Portfolio — Service Class

 

100,000,000

 

ING Fidelity® VIP Contrafund® Portfolio — Service 2 Class

 

100,000,000

 

ING Fidelity® VIP Equity-Income Portfolio — Initial Class

 

100,000,000

 

ING Fidelity® VIP Equity-Income Portfolio — Adviser Class

 

100,000,000

 

ING Fidelity® VIP Equity-Income Portfolio — Service Class

 

100,000,000

 

ING Fidelity® VIP Equity-Income Portfolio — Service 2 Class

 

100,000,000

 

ING Fidelity® VIP Growth Portfolio — Initial Class

 

100,000,000

 

ING Fidelity® VIP Growth Portfolio — Adviser Class

 

100,000,000

 

ING Fidelity® VIP Growth Portfolio — Service Class

 

100,000,000

 

ING Fidelity® VIP Growth Portfolio — Service 2 Class

 

100,000,000

 

ING Fidelity® VIP Mid Cap Portfolio — Initial Class

 

100,000,000

 

ING Fidelity® VIP Mid Cap Portfolio — Adviser Class

 

100,000,000

 

ING Fidelity® VIP Mid Cap Portfolio — Service Class

 

100,000,000

 

ING Fidelity® VIP Mid Cap Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Initial Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Service Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2015 Portfolio — Class T

 

100,000,000

 

ING Index Solution 2025 Portfolio — Initial Class

 

100,000,000

 

ING Index Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution 2025 Portfolio — Service Class

 

100,000,000

 

ING Index Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2025 Portfolio — Class T

 

100,000,000

 

ING Index Solution 2035 Portfolio — Initial Class

 

100,000,000

 

ING Index Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution 2035 Portfolio — Service Class

 

100,000,000

 

ING Index Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2035 Portfolio — Class T

 

100,000,000

 

ING Index Solution 2045 Portfolio — Initial Class

 

100,000,000

 

 

7



 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING Index Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution 2045 Portfolio — Service Class

 

100,000,000

 

ING Index Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution 2045 Portfolio — Class T

 

100,000,000

 

ING Index Solution Income Portfolio — Initial Class

 

100,000,000

 

ING Index Solution Income Portfolio — Adviser Class

 

100,000,000

 

ING Index Solution Income Portfolio — Service Class

 

100,000,000

 

ING Index Solution Income Portfolio — Service 2 Class

 

100,000,000

 

ING Index Solution Income Portfolio — Class T

 

100,000,000

 

ING JPMorgan Mid Cap Value Portfolio — Initial Class

 

100,000,000

 

ING JPMorgan Mid Cap Value Portfolio — Adviser Class

 

100,000,000

 

ING JPMorgan Mid Cap Value Portfolio — Service Class

 

100,000,000

 

ING JPMorgan Mid Cap Value Portfolio — Service 2 Class

 

100,000,000

 

ING Legg Mason Partners Aggressive Growth Portfolio — Initial Class

 

100,000,000

 

ING Legg Mason Partners Aggressive Growth Portfolio — Adviser Class

 

100,000,000

 

ING Legg Mason Partners Aggressive Growth Portfolio — Service Class

 

100,000,000

 

ING Legg Mason Partners Aggressive Growth Portfolio — Service 2 Class

 

100,000,000

 

ING Neuberger Berman Partners Portfolio — Initial Class

 

100,000,000

 

ING Neuberger Berman Partners Portfolio — Adviser Class

 

100,000,000

 

ING Neuberger Berman Partners Portfolio — Service Class

 

100,000,000

 

ING Neuberger Berman Partners Portfolio — Service 2 Class

 

100,000,000

 

ING Oppenheimer Global Portfolio — Initial Class

 

250,000,000

 

ING Oppenheimer Global Portfolio — Adviser Class

 

100,000,000

 

ING Oppenheimer Global Portfolio — Service Class

 

100,000,000

 

ING Oppenheimer Global Portfolio — Service 2 Class

 

100,000,000

 

ING Oppenheimer Strategic Income Portfolio — Initial Class

 

100,000,000

 

ING Oppenheimer Strategic Income Portfolio — Adviser Class

 

100,000,000

 

ING Oppenheimer Strategic Income Portfolio — Service Class

 

100,000,000

 

ING Oppenheimer Strategic Income Portfolio — Service 2 Class

 

100,000,000

 

ING PIMCO Total Return Portfolio — Initial Class

 

100,000,000

 

ING PIMCO Total Return Portfolio — Adviser Class

 

100,000,000

 

ING PIMCO Total Return Portfolio — Service Class

 

100,000,000

 

ING PIMCO Total Return Portfolio — Service 2 Class

 

100,000,000

 

ING Pioneer High Yield Portfolio — Initial Class

 

100,000,000

 

ING Pioneer High Yield Portfolio — Adviser Class

 

100,000,000

 

ING Pioneer High Yield Portfolio — Service Class

 

100,000,000

 

ING Pioneer High Yield Portfolio — Service 2 Class

 

100,000,000

 

ING Solution 2015 Portfolio — Initial Class

 

100,000,000

 

ING Solution 2015 Portfolio — Adviser Class

 

100,000,000

 

 

8



 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING Solution 2015 Portfolio — Service Class

 

100,000,000

 

ING Solution 2015 Portfolio — Service 2 Class

 

100,000,000

 

ING Solution 2015 Portfolio — Class T

 

100,000,000

 

ING Solution 2025 Portfolio — Initial Class

 

100,000,000

 

ING Solution 2025 Portfolio — Adviser Class

 

100,000,000

 

ING Solution 2025 Portfolio — Service Class

 

100,000,000

 

ING Solution 2025 Portfolio — Service 2 Class

 

100,000,000

 

ING Solution 2025 Portfolio — Class T

 

100,000,000

 

ING Solution 2035 Portfolio — Initial Class

 

100,000,000

 

ING Solution 2035 Portfolio — Adviser Class

 

100,000,000

 

ING Solution 2035 Portfolio — Service Class

 

100,000,000

 

ING Solution 2035 Portfolio — Service 2 Class

 

100,000,000

 

ING Solution 2035 Portfolio — Class T

 

100,000,000

 

ING Solution 2045 Portfolio — Initial Class

 

100,000,000

 

ING Solution 2045 Portfolio — Adviser Class

 

100,000,000

 

ING Solution 2045 Portfolio — Service Class

 

100,000,000

 

ING Solution 2045 Portfolio — Service 2 Class

 

100,000,000

 

ING Solution 2045 Portfolio — Class T

 

100,000,000

 

ING Solution Growth and Income Portfolio — Initial Class

 

100,000,000

 

ING Solution Growth and Income Portfolio — Adviser Class

 

100,000,000

 

ING Solution Growth and Income Portfolio — Service Class

 

100,000,000

 

ING Solution Growth Portfolio — Initial Class

 

100,000,000

 

ING Solution Growth Portfolio — Adviser Class

 

100,000,000

 

ING Solution Growth Portfolio — Service Class

 

100,000,000

 

ING Solution Income Portfolio — Initial Class

 

100,000,000

 

ING Solution Income Portfolio — Adviser Class

 

100,000,000

 

ING Solution Income Portfolio — Service Class

 

100,000,000

 

ING Solution Income Portfolio — Service 2 Class

 

100,000,000

 

ING Solution Income Portfolio — Class T

 

100,000,000

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Initial Class

 

250,000,000

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Adviser Class

 

100,000,000

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Service Class

 

100,000,000

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Service 2 Class

 

100,000,000

 

ING T. Rowe Price Growth Equity Portfolio — Initial Class

 

100,000,000

 

ING T. Rowe Price Growth Equity Portfolio — Adviser Class

 

100,000,000

 

ING T. Rowe Price Growth Equity Portfolio — Service Class

 

100,000,000

 

ING T. Rowe Price Growth Equity Portfolio — Service 2 Class

 

100,000,000

 

ING Templeton Foreign Equity Portfolio — Initial Class

 

100,000,000

 

ING Templeton Foreign Equity Portfolio — Adviser Class

 

100,000,000

 

ING Templeton Foreign Equity Portfolio — Service Class

 

100,000,000

 

ING Templeton Foreign Equity Portfolio — Service 2 Class

 

100,000,000

 

ING Thornburg Value Portfolio — Initial Class

 

100,000,000

 

ING Thornburg Value Portfolio — Adviser Class

 

100,000,000

 

 

9



 

Name of Class

 

Shares Allocated

 

 

 

 

 

ING Thornburg Value Portfolio — Service Class

 

100,000,000

 

ING Thornburg Value Portfolio — Service 2 Class

 

100,000,000

 

ING UBS U.S. Large Cap Equity Portfolio — Initial Class

 

100,000,000

 

ING UBS U.S. Large Cap Equity Portfolio — Adviser Class

 

100,000,000

 

ING UBS U.S. Large Cap Equity Portfolio — Service Class

 

100,000,000

 

ING UBS U.S. Large Cap Equity Portfolio — Service 2 Class

 

100,000,000

 

ING Van Kampen Comstock Portfolio — Initial Class

 

100,000,000

 

ING Van Kampen Comstock Portfolio — Adviser Class

 

100,000,000

 

ING Van Kampen Comstock Portfolio — Service Class

 

100,000,000

 

ING Van Kampen Comstock Portfolio — Service 2 Class

 

100,000,000

 

ING Van Kampen Equity and Income Portfolio — Initial Class

 

100,000,000

 

ING Van Kampen Equity and Income Portfolio — Adviser Class

 

100,000,000

 

ING Van Kampen Equity and Income Portfolio — Service Class

 

100,000,000

 

ING Van Kampen Equity and Income Portfolio — Service 2 Class

 

100,000,000

 

 

for a total of Fifteen Billion, Four Hundred Million (15,400,000,000) shares classified into separate Portfolios and Classes of Capital Stock, with One Billion, Two Hundred Million (1,200,000,000) shares being unclassified.

 

10



 

The undersigned Senior Vice President acknowledges these Articles Supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned Senior Vice President acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury.

 

IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be signed in its name and on its behalf by its Senior Vice President and attested by its Secretary as of the 18th day of March, 2009.

 

 

ATTEST:

ING PARTNERS, INC.

 

 

 

 

 

 

 

 

/s/ Huey P. Falgout, Jr.

 

/s/ Todd Modic

Name:

Huey P. Falgout, Jr.

Name:

Todd Modic

Title:

Secretary

Title:

Senior Vice President

 

11



 

CERTIFICATE

 

THE UNDERSIGNED, Senior Vice President of ING Partners, Inc., who executed on behalf of said corporation the foregoing Articles Supplementary to the Charter, of which this certificate is made a part, hereby acknowledges that the foregoing Articles Supplementary are the act of the said Corporation and further certifies that, to the best of his knowledge, information and belief, the matters and facts set forth therein with respect to the approval thereof are true in all material respects, under the penalties of perjury.

 

 

/s/ Todd Modic

 

Name:

Todd Modic

 

Title:

Senior Vice President

 

12