EX-99.(A)(51) 3 d455242dex99a51.htm AMENDMENT NO. 43 DATED NOVEMBER 14, 2012 TO THE AMENDED AND RESTATED DECLARATION Amendment No. 43 dated November 14, 2012 to the Amended and Restated Declaration

Exhibit (a)(51)

AMENDMENT NO. 43

TO AMENDED AND RESTATED DECLARATION OF TRUST

OF ING MUTUAL FUNDS

THIS AMENDMENT NO. 43 TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF ING MUTUAL FUNDS is made as of November 14, 2012, 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 Global Value Choice Fund to ING International Value Equity 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 Emerging Markets Debt Fund    ING Diversified Emerging Markets Debt Fund – Class A
   ING Diversified Emerging Markets Debt Fund – Class C
   ING Diversified Emerging Markets Debt Fund – Class I
   ING Diversified Emerging Markets Debt Fund – Class W
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


Series

  

Classes

   ING Diversified International Fund – Class O
   ING Diversified International Fund – Class R
   ING Diversified International Fund – Class W
ING Emerging Markets Equity Fund    ING Emerging Markets Equity Fund – Class A
   ING Emerging Markets Equity Fund – Class B
   ING Emerging Markets Equity Fund – Class C
   ING Emerging Markets Equity Fund – Class I
   ING Emerging Markets Equity Fund – Class R
   ING Emerging Markets Equity 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 R6
   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
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


Series

  

Classes

   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 R6
   ING Global Real Estate 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
   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 Core 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 Growth Fund    ING International Growth Fund – Class I


Series

  

Classes

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
ING International Small Cap Fund    ING International Small Cap Fund – Class A
   ING International Small Cap Fund – Class B
   ING International Small Cap Fund – Class C
   ING International Small Cap Fund – Class I
   ING International Small Cap Fund – Class O
   ING International Small Cap Fund – Class R
   ING International Small Cap 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 International Value Equity Fund    ING International Value Equity Fund – Class A
   ING International Value Equity Fund – Class B
   ING International Value Equity Fund – Class C
   ING International Value Equity Fund – Class I
   ING International Value Equity Fund – Class R
   ING International Value Equity 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