EX-99.A.33 3 dex99a33.htm AMENDMENT NO. 32 DATED JUNE 30, 2010 Amendment No. 32 dated June 30, 2010

(a)(33)

AMENDMENT NO. 32

TO AMENDED AND RESTATED DECLARATION OF TRUST

OF ING MUTUAL FUNDS

THIS AMENDMENT NO. 32 TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF ING MUTUAL FUNDS is made as of June 30, 2010, 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 change the name of one of the series of Interests of the Trust as follows:

ING Foreign Fund to ING Global Opportunities Fund

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


Series

       

Classes

     ING Emerging Countries Fund – Class I
     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 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 W

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 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 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 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


Series

       

Classes

     

 

ING Global Value Choice Fund – Class I

      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 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
      ING Index Plus International Equity Fund – Class I
      ING Index Plus International Equity Fund – Class O
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 W
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 Real Estate Fund       ING International Real Estate Fund – Class A
      ING International Real Estate Fund – Class B
      ING International Real Estate Fund – Class C


Series

       

Classes

     ING International Real Estate Fund – Class I
     ING International Real Estate Fund – Class W

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 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 W
ING Russia Fund      ING Russia Fund – Class A
     ING Russia Fund – Class B
     ING Russia Fund – Class C
     ING Russia Fund – Class I


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

Colleen D. Baldwin, as Trustee

 

/s/ J. Michael Earley

J. Michael Earley, as Trustee

/s/ John V. Boyer

John V. Boyer, as Trustee

 

/s/ Patrick W. Kenny

Patrick W. Kenny, as Trustee

/s/ Patricia W. Chadwick

Patricia W. Chadwick, as Trustee

 

/s/ Shaun P. Mathews

Shaun P. Mathews, as Trustee

/s/ Robert W. Crispin

Robert W. Crispin, as Trustee

 

/s/ Sheryl K. Pressler

Sheryl K. Pressler, as Trustee

/s/ Peter S. Drotch

Peter S. Drotch, as Trustee

 

/s/ Roger B. Vincent

Roger B. Vincent, as Trustee