EX-99.B(A)(36) 2 a11-21951_1ex99dba36.htm EX-99.B(A)(36)

(a)(36)

 

AMENDMENT NO. 35

TO AMENDED AND RESTATED DECLARATION OF TRUST

OF ING MUTUAL FUNDS

 

THIS AMENDMENT NO. 35 TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF ING MUTUAL FUNDS is made as of May 19, 2011, by the undersigned, constituting a majority of the Trustees of ING Mutual Funds (the “Trust”).

 

WHEREAS, the Amended and Restated Declaration of Trust (“Declaration of Trust”) adopted as of June 3, 2004, designated certain series of Interests of the Trust; and

 

WHEREAS, pursuant to Section 9.03 of the Declaration of Trust, the Board of Trustees has authorized an amendment to the Declaration of Trust to establish one additional class for ING Emerging Countries Fund, ING Global Bond Fund, ING Global Equity Dividend Fund, ING Global Natural Resources Fund, ING Global Opportunities Fund, ING Global Real Estate Fund, ING Global Value Choice Fund,  ING International Capital Appreciation Fund, ING International Real Estate Fund, ING International SmallCap Multi-Manager Fund, and ING International Value Choice Fund, and  two additional classes for ING Greater China Fund, ING Index Plus International Equity Fund, and ING Russia Fund to be known as follows:

 

ING Emerging Countries Fund – Class R

ING Global Bond Fund – Class R

ING Global Equity Dividend Fund – Class R

ING Global Natural Resources Fund – Class R

ING Global Opportunities Fund – Class R

ING Global Real Estate Fund – Class R

ING Global Value Choice Fund – Class R

ING Greater China Fund – Class R

ING Greater China Fund – Class W

ING Index Plus International Equity Fund – Class R

ING Index Plus International Equity Fund – Class W

ING International Capital Appreciation Fund– Class R

ING International Real Estate Fund – Class R

ING International SmallCap Multi-Manager Fund – Class R

ING International Value Choice Fund – Class R

ING Russia Fund – Class R

ING Russia Fund – Class W

 

NOW, THEREFORE, the Board of Trustees hereby amends the Declaration of Trust as follows:

 

The first two sentences of Section 8.08 of the Declaration of Trust are hereby amended and restated to read in full as follows:

 



 

“The Trustees may establish and designate series of Interests in accordance with the provisions of Section 6.01 hereof.  The Trustees hereby establish and designate the series shown in the chart below under the heading “Series,” and establish and designate the classes of each such series shown in the chart below under the heading “Classes”:

 

Series

 

Classes

ING Asia-Pacific Real Estate Fund

 

ING Asia-Pacific Real Estate Fund – Class A

 

 

ING Asia-Pacific Real Estate Fund – Class B

 

 

ING Asia-Pacific Real Estate Fund – Class C

 

 

ING Asia-Pacific Real Estate Fund – Class I

 

 

 

ING Diversified International Fund

 

ING Diversified International Fund – Class A

 

 

ING Diversified International Fund – Class B

 

 

ING Diversified International Fund – Class C

 

 

ING Diversified International Fund – Class I

 

 

ING Diversified International Fund – Class O

 

 

ING Diversified International Fund – Class R

 

 

ING Diversified International Fund – Class W

 

 

 

ING Emerging Countries Fund

 

ING Emerging Countries Fund – Class A

 

 

ING Emerging Countries Fund – Class B

 

 

ING Emerging Countries Fund – Class C

 

 

ING Emerging Countries Fund – Class I

 

 

ING Emerging Countries Fund – Class R

 

 

ING Emerging Countries Fund – Class W

 

 

 

ING European Real Estate Fund

 

ING European Real Estate Fund – Class A

 

 

ING European Real Estate Fund – Class B

 

 

ING European Real Estate Fund – Class C

 

 

ING European Real Estate Fund – Class I

 

 

 

ING Global Bond Fund

 

ING Global Bond Fund – Class A

 

 

ING Global Bond Fund – Class B

 

 

ING Global Bond Fund – Class C

 

 

ING Global Bond Fund – Class I

 

 

ING Global Bond Fund – Class O

 

 

ING Global Bond Fund – Class R

 

 

ING Global Bond Fund – Class W

 

 

 

ING Global Equity Dividend Fund

 

ING Global Equity Dividend Fund – Class A

 

 

ING Global Equity Dividend Fund – Class B

 

 

ING Global Equity Dividend Fund – Class C

 

 

ING Global Equity Dividend Fund – Class I

 

 

ING Global Equity Dividend Fund – Class O

 

 

ING Global Equity Dividend Fund – Class R

 

 

ING Global Equity Dividend Fund – Class W

 



 

Series

 

Classes

ING Global Natural Resources Fund

 

ING Global Natural Resources Fund – Class A

 

 

ING Global Natural Resources Fund – Class B

 

 

ING Global Natural Resources Fund – Class C

 

 

ING Global Natural Resources Fund – Class I

 

 

ING Global Natural Resources Fund – Class R

 

 

ING Global Natural Resources Fund – Class W

 

 

 

ING Global Opportunities Fund

 

ING Global Opportunities Fund – Class A

 

 

ING Global Opportunities Fund – Class B

 

 

ING Global Opportunities Fund – Class C

 

 

ING Global Opportunities Fund – Class I

 

 

ING Global Opportunities Fund – Class R

 

 

ING Global Opportunities Fund – Class W

 

 

 

ING Global Real Estate Fund

 

ING Global Real Estate Fund – Class A

 

 

ING Global Real Estate Fund – Class B

 

 

ING Global Real Estate Fund – Class C

 

 

ING Global Real Estate Fund – Class I

 

 

ING Global Real Estate Fund – Class O

 

 

ING Global Real Estate Fund – Class R

 

 

ING Global Real Estate Fund – Class W

 

 

 

ING Global Value Choice Fund

 

ING Global Value Choice Fund – Class A

 

 

ING Global Value Choice Fund – Class B

 

 

ING Global Value Choice Fund – Class C

 

 

ING Global Value Choice Fund – Class I

 

 

ING Global Value Choice Fund – Class R

 

 

ING Global Value Choice Fund – Class W

 

 

 

ING Greater China Fund

 

ING Greater China Fund – Class A

 

 

ING Greater China Fund – Class B

 

 

ING Greater China Fund – Class C

 

 

ING Greater China Fund – Class I

 

 

ING Greater China Fund – Class O

 

 

ING Greater China Fund – Class R

 

 

ING Greater China Fund – Class W

 

 

 

ING Index Plus International Equity Fund

 

ING Index Plus International Equity Fund – Class A

 

 

ING Index Plus International Equity Fund – Class B

 

 

ING Index Plus International Equity Fund – Class C

 



 

Series

 

Classes

 

 

ING Index Plus International Equity Fund – Class I

 

 

ING Index Plus International Equity Fund – Class O

 

 

ING Index Plus International Equity Fund – Class R

 

 

ING Index Plus International Equity Fund – Class W

 

 

 

ING International Capital Appreciation Fund

 

ING International Capital Appreciation Fund – Class A

 

 

ING International Capital Appreciation Fund – Class B

 

 

ING International Capital Appreciation Fund – Class C

 

 

ING International Capital Appreciation Fund – Class I

 

 

ING International Capital Appreciation Fund – Class R

 

 

ING International Capital Appreciation Fund – Class W

 

 

 

ING International Core Fund

 

ING International Core Fund – Class I

 

 

 

ING International Equity Dividend Fund

 

ING International Equity Dividend Fund – Class A

 

 

ING International Equity Dividend Fund – Class B

 

 

ING International Equity Dividend Fund – Class C

 

 

ING International Equity Dividend Fund – Class I

 

 

ING International Equity Dividend Fund – Class W

 

 

 

ING International Growth Fund

 

ING International Growth Fund – Class I

 

 

 

ING International Real Estate Fund

 

ING International Real Estate Fund – Class A

 

 

ING International Real Estate Fund – Class B

 

 

ING International Real Estate Fund – Class C

 

 

ING International Real Estate Fund – Class I

 

 

ING International Real Estate Fund – Class R

 

 

ING International Real Estate Fund – Class W

 



 

Series

 

Classes

ING International SmallCap Multi-Manager Fund

 

ING International SmallCap Multi-Manager Fund – Class A

 

 

ING International SmallCap Multi-Manager Fund – Class B

 

 

ING International SmallCap Multi-Manager Fund – Class C

 

 

ING International SmallCap Multi-Manager Fund – Class I

 

 

ING International SmallCap Multi-Manager Fund – Class O

 

 

ING International SmallCap Multi-Manager Fund – Class R

 

 

ING International SmallCap Multi-Manager Fund – Class W

 

 

 

ING International Value Choice Fund

 

ING International Value Choice Fund – Class A

 

 

ING International Value Choice Fund – Class B

 

 

ING International Value Choice Fund – Class C

 

 

ING International Value Choice Fund – Class I

 

 

ING International Value Choice Fund – Class R

 

 

ING International Value Choice Fund – Class W

 

 

 

ING Russia Fund

 

ING Russia Fund – Class A

 

 

ING Russia Fund – Class B

 

 

ING Russia Fund – Class C

 

 

ING Russia Fund – Class I

 

 

ING Russia Fund – Class R

 

 

ING Russia Fund – Class W

 



 

IN WITNESS WHEREOF, the undersigned have caused these presents to be executed as of the day and year first above written.

 

 

/s/ Colleen D. Baldwin

 

/s/ J. Michael Earley

Colleen D. Baldwin, as Trustee

 

J. Michael Earley, as Trustee

 

 

 

 

 

 

/s/ John V. Boyer

 

/s/ Patrick W. Kenny

John V. Boyer, as Trustee

 

Patrick W. Kenny, as Trustee

 

 

 

 

 

 

/s/ Patricia W. Chadwick

 

/s/ Shaun P. Mathews

Patricia W. Chadwick, as Trustee

 

Shaun P. Mathews, as Trustee

 

 

 

 

 

 

/s/ Robert W. Crispin

 

/s/ Sheryl K. Pressler

Robert W. Crispin, as Trustee

 

Sheryl K. Pressler, as Trustee

 

 

 

 

 

 

/s/ Peter S. Drotch

 

/s/ Roger B. Vincent

Peter S. Drotch, as Trustee

 

Roger B. Vincent, as Trustee