EX-99.(A)(19) 2 dex99a19.htm ARTICLES SUPPLEMENTARY DATED JULY 31, 2009 Articles Supplementary dated July 31, 2009

Exhibit 99.B(a)(19)

ING VARIABLE PORTFOLIOS, INC.

ARTICLES SUPPLEMENTARY

ING VARIABLE PORTFOLIOS, INC., a Maryland corporation registered as an open-end investment company under the Investment Company Act of 1940, as amended, and having its principal office in the State of Maryland in Baltimore City, Maryland (hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland (the “Department”) that:

FIRST: The total number of shares of stock that the Corporation has authority to issue is sixteen billion, nine hundred million (16,900,000,000) shares of Capital Stock with a par value of one-tenth of one cent ($.001) per share, having an aggregate par value of sixteen million, nine hundred thousand dollars ($16,900,000).

SECOND: At its July 21, 2009 meeting and pursuant to the authority expressly vested in it by Section Second (8) of the Corporation’s Articles of Amendment and Restatement (the “Charter”), the Board of Directors (the “Board”) of the Corporation, acting in accordance with Section 2-105(c) of the Maryland General Corporation Law (the “MGCL”), adopted resolutions classifying and designating two hundred million (200,000,000) authorized and unissued shares of undesignated Capital Stock of the Corporation, as additional shares of the following Classes of the following Series (as defined below) (but not increasing the aggregate number of authorized shares or the aggregate par value):

 

Name of Series

   

Name of Class of Series

   

Shares
Allocated

ING International Index Portfolio    Class I    100,000,000
ING Russell Large Cap Index Portfolio    Class I    100,000,000

THIRD: The shares designated and classified in Article SECOND of these Articles Supplementary, shall have the preferences, rights, powers, restrictions, limitations, qualifications and terms and conditions of redemption as set forth in Section Second (6) of, and elsewhere in, and shall be subject to all provisions of, the Charter.

FOURTH: Immediately prior to the classification of the additional Capital Stock as set forth in Article SECOND, the total number of shares of each authorized class of Capital Stock that the Corporation had authority to issue was as follows:

 

Name of Series

   

Name of Class of Series

   

Number of Shares

Allocated

ING BlackRock Science and Technology Opportunities Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Dow Jones Euro STOXX 50 Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000

ING FTSE 100 Index Portfolio

    Adviser Class    100,000,000
   Class I    100,000,000

ING Global Equity Option Portfolio

    Class S    100,000,000

ING Hang Seng Index Portfolio

    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

ING Index Plus LargeCap Portfolio

    Adviser Class    100,000,000
   Class I    200,000,000
   Class S    100,000,000
   Class S2    100,000,000

ING Index Plus MidCap Portfolio

    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

 

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Name of Series

   

Name of Class of Series

   

Number of Shares

Allocated

ING Index Plus SmallCap Portfolio

    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

ING International Index Portfolio

    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

ING Japan Equity Index Portfolio

    Adviser Class    100,000,000
   Class I    100,000,000

ING Nasdaq 100 Index Portfolio

    Adviser Class    100,000,000
   Class I    100,000,000
ING Opportunistic LargeCap Growth Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000

ING Opportunistic LargeCap Portfolio

    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Global Large Cap Index 75% Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

 

3

Name of Series

   

Name of Class of Series

   

Number of Shares

Allocated

ING Russell Large Cap Growth Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Large Cap Index Portfolio    Adviser Class    100,000,000
   Class I    300,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Large Cap Value Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Mid Cap Growth Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Mid Cap Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

 

4

Name of Series

   

Name of Class of Series

   

Number of Shares

Allocated

ING Russell Small Cap Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Small Company Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING U.S. Bond Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING U.S. Government Money Market Portfolio    Adviser Class    1,000,000,000
   Class I    1,000,000,000
   Class S    1,000,000,000
   Class S2    1,000,000,000
ING WisdomTree Global High-Yielding Equity Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

for a total of twelve billion, three hundred million (12,300,000,000) shares designated and classified into separate classes of Capital Stock, with four billion, six hundred million (4,600,000,000) shares remaining undesignated and unclassified.

 

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FIFTH: Immediately following the classification and designation of the additional Capital Stock set forth in Article SECOND, the total number of shares of each authorized class of Capital Stock that the Corporation has authority to issue is as follows:

 

Name of Series

   

Name of Class of Series

   

Number of Shares
Allocated

ING BlackRock Science and Technology Opportunities Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Dow Jones Euro STOXX 50 Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
ING FTSE 100 Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
ING Global Equity Option Portfolio    Class S    100,000,000
ING Hang Seng Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Index Plus LargeCap Portfolio    Adviser Class    100,000,000
   Class I    200,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Index Plus MidCap Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

 

6

Name of Series

   

Name of Class of Series

   

Number of Shares
Allocated

ING Index Plus SmallCap Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING International Index Portfolio    Adviser Class    100,000,000
   Class I    200,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Japan Equity Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
ING Nasdaq 100 Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
ING Opportunistic LargeCap Growth Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
ING Opportunistic LargeCap Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Global Large Cap Index 75% Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

 

7

Name of Series

   

Name of Class of Series

   

Number of Shares
Allocated

ING Russell Large Cap Growth Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Large Cap Index Portfolio    Adviser Class    100,000,000
   Class I    400,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Large Cap Value Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Mid Cap Growth Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Russell Mid Cap Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

 

8

Name of Series

   

Name of Class of Series

   

Number of Shares

Allocated

ING Russell Small Cap Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING Small Company Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING U.S. Bond Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000
ING U.S. Government Money Market Portfolio    Adviser Class    1,000,000,000
   Class I    1,000,000,000
   Class S    1,000,000,000
   Class S2    1,000,000,000
ING WisdomTree Global High-Yielding Equity Index Portfolio    Adviser Class    100,000,000
   Class I    100,000,000
   Class S    100,000,000
   Class S2    100,000,000

for a total of twelve billion, five hundred million (12,500,000,000) shares designated and classified into separate classes of Capital Stock, with four billion, four hundred million (4,400,000,000) shares remaining undesignated and unclassified.

 

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IN WITNESS WHEREOF, the Corporation has caused these Articles Supplementary to be signed in its name on its behalf by its authorized officers who acknowledge that these Articles Supplementary are the act of the Corporation, that to the best of their knowledge, information and belief, all matters and facts set forth herein relating to the authorization and approval of these Articles Supplementary are true in all material respects and that this statement is made under the penalties of perjury.

 

WITNESS:     ING Variable Portfolios, Inc.

/s/ Theresa K. Kelety

    

/s/ Todd Modic

Name:

   Theresa K. Kelety, Esq.     Name:   Todd Modic

Title:

   Secretary     Title:   Senior Vice President

Dated:

  

July 31, 2009

      

 

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