EX-99.(A)(58) 2 d633332dex99a58.htm AMENDMENT NO. 49 DATED NOVEMBER 21, 2013 TO THE AMENDED AND RESTATED DECLARATION Amendment No. 49 dated November 21, 2013 to the Amended and Restated Declaration

(a)(58)

AMENDMENT NO. 49

TO AMENDED AND RESTATED DECLARATION OF TRUST

OF ING MUTUAL FUNDS

THIS AMENDMENT NO. 49 TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF ING MUTUAL FUNDS is made as of November 21, 2013, 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 six additional classes for ING Multi-Manager International Equity Fund, to be known as follows:

 

 

ING Multi-Manager International Equity Fund – Class A

ING Multi-Manager International Equity Fund – Class B

ING Multi-Manager International Equity Fund – Class C

ING Multi-Manager International Equity Fund – Class O

ING Multi-Manager International Equity Fund – Class R

ING Multi-Manager International Equity 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 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 –


Series

  

Classes

  

 

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
   ING Diversified International Fund – Class O
   ING Diversified International Fund – Class R
   ING Diversified International Fund – Class W
ING Emerging Markets Equity Dividend Fund   

ING Emerging Markets Equity Dividend Fund –

Class A

  

ING Emerging Markets Equity Dividend Fund –

Class B

  

ING Emerging Markets Equity Dividend Fund –

Class C

  

ING Emerging Markets Equity Dividend Fund –

Class I

  

ING Emerging Markets Equity Dividend Fund –

Class O

  

ING Emerging Markets Equity Dividend Fund –

Class R

  

ING Emerging Markets Equity Dividend 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 P
   ING Global Bond Fund – Class R
   ING Global Bond Fund – Class R6


Series

  

Classes

  

 

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
   ING Global Opportunities Fund – Class W
ING Global Perspectives Fund    ING Global Perspectives Fund – Class A
   ING Global Perspectives Fund – Class C
   ING Global Perspectives Fund – Class I
   ING Global Perspectives Fund – Class R
   ING Global Perspectives 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 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 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 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 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 Multi-Manager International Equity Fund   

ING Multi-Manager International Equity Fund –

Class A


Series

  

Classes

  

 

ING Multi-Manager International Equity Fund –

Class B

  

ING Multi-Manager International Equity Fund –

Class C

  

ING Multi-Manager International Equity Fund –

Class I

  

ING Multi-Manager International Equity Fund –

Class O

  

ING Multi-Manager International Equity Fund –

Class R

  

ING Multi-Manager International 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/ Russell H. Jones

Colleen D. Baldwin, as Trustee     Russell H. Jones, 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/ Dr. Albert E. DePrince

   

/s/ Joseph E. Obermeyer

Dr. Albert E. DePrince, Jr., as Trustee     Joseph E. Obermeyer, as Trustee

/s/ Peter S. Drotch

   

/s/ Sheryl K. Pressler

Peter S. Drotch, as Trustee     Sheryl K. Pressler, as Trustee

/s/ J. Michael Earley

   

/s/ Roger B. Vincent

J. Michael Earley, as Trustee     Roger B. Vincent, as Trustee