EX-99.B(A)(39) 2 a13-4385_1ex99dba39.htm EX-99.B(A)(39)

Exhibit (a)(39)

 

ING PARTNERS, INC.

 

ARTICLES OF AMENDMENT

 

ING PARTNERS, INC., a Maryland corporation (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 Baron Small Cap Growth Portfolio — Initial Class

 

ING Baron Growth Portfolio — Initial Class

 

 

 

ING Baron Small Cap Growth Portfolio — Adviser Class

 

ING Baron Growth Portfolio — Adviser Class

 

 

 

ING Baron Small Cap Growth Portfolio — Service Class

 

ING Baron Growth Portfolio — Service Class

 

 

 

ING Baron Small Cap Growth Portfolio — Service 2 Class

 

ING Baron Growth Portfolio — Service 2 Class

 

SECOND:  The foregoing amendment to the Charter was duly approved by a majority of the entire Board of Directors of the Corporation at a meeting held on March 8, 2012.

 

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 30, 2012.

 



 

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 attested by its Secretary on this 16th day of April, 2012.

 

ATTEST:

 

ING PARTNERS, INC.

 

 

 

 

 

 

/s/ Huey P. Falgout, Jr.

 

/s/ Todd Modic

Huey P. Falgout, Jr.

 

Todd Modic

Secretary

 

Senior Vice President

 



 

CERTIFICATE

 

THE UNDERSIGNED, Senior Vice President of ING Partners, Inc., who executed on behalf of said corporation the foregoing Articles of Amendment to the Charter, of which this certificate is made a part, hereby acknowledges that the foregoing Articles of Amendment are the act of the said Corporation and further certifies that, to the best of his knowledge, information and belief, the matters and facts set forth therein with respect to the approval thereof are true in all material respects, under the penalties of perjury.

 

 

 

/s/ Todd Modic

 

Todd Modic

 

Senior Vice President