EX-99.B(A)(18) 3 a2167307zex-99_ba18.txt EXHIBIT 99.B(A)(18) (a)(18) ING PARTNERS, INC. ARTICLES OF AMENDMENT ING PARTNERS, INC., a Maryland corporation having its principal office in Baltimore, Maryland (the "Corporation"), hereby certifies to the State Department of Assessments and Taxation of Maryland that: FIRST: The Charter of the Corporation is hereby amended by renaming the classified shares of capital stock of the following series as follows: OLD NAME NEW NAME -------- -------- ING American Century Small Cap Value ING American Century Small-Mid Cap Portfolio - Initial Class................... Value Portfolio - Initial Class ING American Century Small Cap Value ING American Century Small-Mid Cap Portfolio - Adviser Class................... Value Portfolio - Adviser Class ING American Century Small Cap Value ING American Century Small-Mid Cap Portfolio - Service Class................... Value Portfolio - Service Class ING Columbia Small Cap Value Portfolio - ING Columbia Small Cap Value II Initial Class............................... Portfolio - Initial Class ING Columbia Small Cap Value Portfolio - ING Columbia Small Cap Value II Adviser Class............................... Portfolio - Adviser Class ING Columbia Small Cap Value Portfolio - ING Columbia Small Cap Value II Service Class............................... Portfolio - Service Class ING Goldman Sachs(R)Core Equity Portfolio - ING Goldman Sachs(R)Structured Initial Class............................... Equity Portfolio - Initial Class ING Goldman Sachs(R)Core Equity Portfolio - ING Goldman Sachs(R)Structured Adviser Class............................... Equity Portfolio - Adviser Class ING Goldman Sachs(R)Core Equity Portfolio - ING Goldman Sachs(R)Structured Service Class............................... Equity Portfolio - Service Class ING JPMorgan Fleming International ING JPMorgan International Portfolio - Initial Class................... Portfolio - Initial Class OLD NAME NEW NAME -------- -------- ING JPMorgan Fleming International ING JPMorgan International Portfolio - Adviser Class................... Portfolio - Adviser Class ING JPMorgan Fleming International ING JPMorgan International Portfolio - Service Class................... Portfolio - Service Class ING Salomon Brothers Aggressive Growth ING Legg Mason Partners Aggressive Portfolio - Initial Class................... Growth Portfolio - Initial Class ING Salomon Brothers Aggressive Growth ING Legg Mason Partners Aggressive Portfolio - Adviser Class................... Growth Portfolio - Adviser Class ING Salomon Brothers Aggressive Growth ING Legg Mason Partners Aggressive Portfolio - Service Class................... Growth Portfolio - Service Class ING Salomon Brothers Large Cap Growth ING Legg Mason Partners Large Cap Portfolio - Initial Class................... Growth Portfolio - Initial Class ING Salomon Brothers Large Cap Growth ING Legg Mason Partners Large Cap Portfolio - Adviser Class................... Growth Portfolio - Adviser Class ING Salomon Brothers Large Cap Growth ING Legg Mason Partners Large Cap Portfolio - Service Class................... Growth Portfolio - Service Class SECOND: The foregoing amendment to the Charter was duly approved by a majority of the entire Board of Directors of the Corporation at meetings held on November 10, 2005, January 19, 2006 and March 16, 2006. THIRD: The foregoing amendment is limited to changes expressly permitted by Section 2-605 of the Maryland General Corporation Law to be made without action by stockholders. FOURTH: The foregoing amendment shall be effective on April 28, 2006. The undersigned Senior Vice President acknowledges these Articles of Amendment to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned Senior Vice President acknowledges that, to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties for perjury. IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed in its name and on its behalf by its Senior Vice President and witnessed by its Secretary on this 28th day of April, 2006. WITNESS: ING PARTNERS, INC. /s/ Huey P. Falgout, Jr. /s/ Robert S. Naka ------------------------ ------------------ Huey P. Falgout, Jr. Robert S. Naka Secretary Senior Vice President