EX-99.B(A)(45) 3 a14-8844_1ex99dba45.htm EX-99.B(A)(45)

(a)(45)

 

ING PARTNERS, INC.

 

ARTICLES OF AMENDMENT

 

Effective: May 1, 2014

 

ING PARTNERS, INC., a Maryland corporation registered as an open-end investment company under the Investment Company Act of 1940, as amended, and having its principal office in the State of Maryland in Baltimore City, Maryland (hereinafter called the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:

 

FIRST:                  The charter of the Corporation as currently in effect (the “Charter”) is hereby amended to change the name of the Corporation from “ING Partners, Inc.” to “Voya Partners, Inc.”

 

SECOND:             The Charter is hereby amended to change the name or other designation of certain series of stock of the Corporation (each a “Fund”) as follows:

 

Current Name

 

New Name

 

 

 

ING American Century Small-Mid Cap Value Portfolio — Initial Class

 

VY American Century Small-Mid Cap Value Portfolio — Initial Class

 

 

 

ING American Century Small-Mid Cap Value Portfolio — Adviser Class

 

VY American Century Small-Mid Cap Value Portfolio — Adviser Class

 

 

 

ING American Century Small-Mid Cap Value Portfolio — Service Class

 

VY American Century Small-Mid Cap Value Portfolio — Service Class

 

 

 

ING American Century Small-Mid Cap Value Portfolio — Service 2 Class

 

VY American Century Small-Mid Cap Value Portfolio — Service 2 Class

 

 

 

ING Baron Growth Portfolio — Initial Class

 

VY Baron Growth Portfolio — Initial Class

 

 

 

ING Baron Growth Portfolio — Adviser Class

 

VY Baron Growth Portfolio — Adviser Class

 

 

 

ING Baron Growth Portfolio — Service Class

 

VY Baron Growth Portfolio — Service Class

 

 

 

ING Baron Growth Portfolio — Service 2 Class

 

VY Baron Growth Portfolio — Service 2 Class

 

 

 

ING Columbia Contrarian Core Portfolio — Initial Class

 

VY Columbia Contrarian Core Portfolio — Initial Class

 

 

 

ING Columbia Contrarian Core Portfolio — Adviser Class

 

VY Columbia Contrarian Core Portfolio — Adviser Class

 

 

 

ING Columbia Contrarian Core Portfolio — Service Class

 

VY Columbia Contrarian Core Portfolio — Service Class

 

1


 

Current Name

 

New Name

 

 

 

ING Columbia Contrarian Core Portfolio — Service 2 Class

 

VY Columbia Contrarian Core Portfolio — Service 2 Class

 

 

 

ING Columbia Small Cap Value II Portfolio — Initial Class

 

VY Columbia Small Cap Value II Portfolio — Initial Class

 

 

 

ING Columbia Small Cap Value II Portfolio — Adviser Class

 

VY Columbia Small Cap Value II Portfolio — Adviser Class

 

 

 

ING Columbia Small Cap Value II Portfolio — Service Class

 

VY Columbia Small Cap Value II Portfolio — Service Class

 

 

 

ING Columbia Small Cap Value II Portfolio — Service 2 Class

 

VY Columbia Small Cap Value II Portfolio — Service 2 Class

 

 

 

ING Fidelity® VIP Contrafund® Portfolio — Initial Class

 

VY Fidelity® VIP Contrafund® Portfolio — Initial Class

 

 

 

ING Fidelity® VIP Contrafund® Portfolio — Adviser Class

 

VY Fidelity® VIP Contrafund® Portfolio — Adviser Class

 

 

 

ING Fidelity® VIP Contrafund® Portfolio — Service Class

 

VY Fidelity® VIP Contrafund® Portfolio — Service Class

 

 

 

ING Fidelity® VIP Equity-Income Portfolio — Initial Class

 

VY Fidelity® VIP Equity-Income Portfolio — Initial Class

 

 

 

ING Fidelity® VIP Equity-Income Portfolio — Adviser Class

 

VY Fidelity® VIP Equity-Income Portfolio — Adviser Class

 

 

 

ING Fidelity® VIP Equity-Income Portfolio — Service Class

 

VY Fidelity® VIP Equity-Income Portfolio — Service Class

 

 

 

ING Fidelity® VIP Mid Cap Portfolio — Initial Class

 

VY Fidelity® VIP Mid Cap Portfolio — Initial Class

 

 

 

ING Fidelity® VIP Mid Cap Portfolio — Adviser Class

 

VY Fidelity® VIP Mid Cap Portfolio — Adviser Class

 

 

 

ING Fidelity® VIP Mid Cap Portfolio — Service Class

 

VY Fidelity® VIP Mid Cap Portfolio — Service Class

 

 

 

ING Fidelity® VIP Mid Cap Portfolio — Service 2 Class

 

VY Fidelity® VIP Mid Cap Portfolio — Service 2 Class

 

 

 

ING Global Bond Portfolio — Initial Class

 

Voya Global Bond Portfolio — Initial Class

 

 

 

ING Global Bond Portfolio — Adviser Class

 

Voya Global Bond Portfolio — Adviser Class

 

 

 

ING Global Bond Portfolio — Service Class

 

Voya Global Bond Portfolio — Service Class

 

2


 

Current Name

 

New Name

 

 

 

ING Index Solution 2015 Portfolio — Initial Class

 

Voya Index Solution 2015 Portfolio — Initial Class

 

 

 

ING Index Solution 2015 Portfolio — Adviser Class

 

Voya Index Solution 2015 Portfolio — Adviser Class

 

 

 

ING Index Solution 2015 Portfolio — Service Class

 

Voya Index Solution 2015 Portfolio — Service Class

 

 

 

ING Index Solution 2015 Portfolio — Service 2 Class

 

Voya Index Solution 2015 Portfolio — Service 2 Class

 

 

 

ING Index Solution 2015 Portfolio — Class T

 

Voya Index Solution 2015 Portfolio — Class T

 

 

 

ING Index Solution 2020 Portfolio — Initial Class

 

Voya Index Solution 2020 Portfolio — Initial Class

 

 

 

ING Index Solution 2020 Portfolio — Adviser Class

 

Voya Index Solution 2020 Portfolio — Adviser Class

 

 

 

ING Index Solution 2020 Portfolio — Service Class

 

Voya Index Solution 2020 Portfolio — Service Class

 

 

 

ING Index Solution 2020 Portfolio — Service 2 Class

 

Voya Index Solution 2020 Portfolio — Service 2 Class

 

 

 

ING Index Solution 2020 Portfolio — Class T

 

Voya Index Solution 2020 Portfolio — Class T

 

 

 

ING Index Solution 2025 Portfolio — Initial Class

 

Voya Index Solution 2025 Portfolio — Initial Class

 

 

 

ING Index Solution 2025 Portfolio — Adviser Class

 

Voya Index Solution 2025 Portfolio — Adviser Class

 

 

 

ING Index Solution 2025 Portfolio — Service Class

 

Voya Index Solution 2025 Portfolio — Service Class

 

 

 

ING Index Solution 2025 Portfolio — Service 2 Class

 

Voya Index Solution 2025 Portfolio — Service 2 Class

 

 

 

ING Index Solution 2025 Portfolio — Class T

 

Voya Index Solution 2025 Portfolio — Class T

 

 

 

ING Index Solution 2030 Portfolio — Initial Class

 

Voya Index Solution 2030 Portfolio — Initial Class

 

 

 

ING Index Solution 2030 Portfolio — Adviser Class

 

Voya Index Solution 2030 Portfolio — Adviser Class

 

 

 

ING Index Solution 2030 Portfolio — Service Class

 

Voya Index Solution 2030 Portfolio — Service Class

 

3


 

Current Name

 

New Name

 

 

 

ING Index Solution 2030 Portfolio — Service 2 Class

 

Voya Index Solution 2030 Portfolio — Service 2 Class

 

 

 

ING Index Solution 2030 Portfolio — Class T

 

Voya Index Solution 2030 Portfolio — Class T

 

 

 

ING Index Solution 2035 Portfolio — Initial Class

 

Voya Index Solution 2035 Portfolio — Initial Class

 

 

 

ING Index Solution 2035 Portfolio — Adviser Class

 

Voya Index Solution 2035 Portfolio — Adviser Class

 

 

 

ING Index Solution 2035 Portfolio — Service Class

 

Voya Index Solution 2035 Portfolio — Service Class

 

 

 

ING Index Solution 2035 Portfolio — Service 2 Class

 

Voya Index Solution 2035 Portfolio — Service 2 Class

 

 

 

ING Index Solution 2035 Portfolio — Class T

 

Voya Index Solution 2035 Portfolio — Class T

 

 

 

ING Index Solution 2040 Portfolio — Initial Class

 

Voya Index Solution 2040 Portfolio — Initial Class

 

 

 

ING Index Solution 2040 Portfolio — Adviser Class

 

Voya Index Solution 2040 Portfolio — Adviser Class

 

 

 

ING Index Solution 2040 Portfolio — Service Class

 

Voya Index Solution 2040 Portfolio — Service Class

 

 

 

ING Index Solution 2040 Portfolio — Service 2 Class

 

Voya Index Solution 2040 Portfolio — Service 2 Class

 

 

 

ING Index Solution 2040 Portfolio — Class T

 

Voya Index Solution 2040 Portfolio — Class T

 

 

 

ING Index Solution 2045 Portfolio — Initial Class

 

Voya Index Solution 2045 Portfolio — Initial Class

 

 

 

ING Index Solution 2045 Portfolio — Adviser Class

 

Voya Index Solution 2045 Portfolio — Adviser Class

 

 

 

ING Index Solution 2045 Portfolio — Service Class

 

Voya Index Solution 2045 Portfolio — Service Class

 

 

 

ING Index Solution 2045 Portfolio — Service 2 Class

 

Voya Index Solution 2045 Portfolio — Service 2 Class

 

 

 

ING Index Solution 2045 Portfolio — Class T

 

Voya Index Solution 2045 Portfolio — Class T

 

 

 

ING Index Solution 2050 Portfolio — Initial Class

 

Voya Index Solution 2050 Portfolio — Initial Class

 

 

 

ING Index Solution 2050 Portfolio — Adviser Class

 

Voya Index Solution 2050 Portfolio — Adviser Class

 

4


 

Current Name

 

New Name

 

 

 

ING Index Solution 2050 Portfolio — Service Class

 

Voya Index Solution 2050 Portfolio — Service Class

 

 

 

ING Index Solution 2050 Portfolio — Service 2 Class

 

Voya Index Solution 2050 Portfolio — Service 2 Class

 

 

 

ING Index Solution 2050 Portfolio — Class T

 

Voya Index Solution 2050 Portfolio — Class T

 

 

 

ING Index Solution 2055 Portfolio — Initial Class

 

Voya Index Solution 2055 Portfolio — Initial Class

 

 

 

ING Index Solution 2055 Portfolio — Adviser Class

 

Voya Index Solution 2055 Portfolio — Adviser Class

 

 

 

ING Index Solution 2055 Portfolio — Service Class

 

Voya Index Solution 2055 Portfolio — Service Class

 

 

 

ING Index Solution 2055 Portfolio — Service 2 Class

 

Voya Index Solution 2055 Portfolio — Service 2 Class

 

 

 

ING Index Solution 2055 Portfolio — Class T

 

Voya Index Solution 2055 Portfolio — Class T

 

 

 

ING Index Solution Income Portfolio — Initial Class

 

Voya Index Solution Income Portfolio — Initial Class

 

 

 

ING Index Solution Income Portfolio — Adviser Class

 

Voya Index Solution Income Portfolio — Adviser Class

 

 

 

ING Index Solution Income Portfolio — Service Class

 

Voya Index Solution Income Portfolio — Service Class

 

 

 

ING Index Solution Income Portfolio — Service 2 Class

 

Voya Index Solution Income Portfolio — Service 2 Class

 

 

 

ING Index Solution Income Portfolio — Class T

 

Voya Index Solution Income Portfolio — Class T

 

 

 

ING Invesco Comstock Portfolio — Initial Class

 

VY Invesco Comstock Portfolio — Initial Class

 

 

 

ING Invesco Comstock Portfolio — Adviser Class

 

VY Invesco Comstock Portfolio — Adviser Class

 

 

 

ING Invesco Comstock Portfolio — Service Class

 

VY Invesco Comstock Portfolio — Service Class

 

 

 

ING Invesco Comstock Portfolio — Service 2 Class

 

VY Invesco Comstock Portfolio — Service 2 Class

 

 

 

ING Invesco Equity and Income Portfolio — Initial Class

 

VY Invesco Equity and Income Portfolio — Initial Class

 

 

 

ING Invesco Equity and Income Portfolio — Adviser Class

 

VY Invesco Equity and Income Portfolio — Adviser Class

 

 

 

ING Invesco Equity and Income Portfolio — Service Class

 

VY Invesco Equity and Income Portfolio — Service Class

 

5


 

Current Name

 

New Name

 

 

 

ING Invesco Equity and Income Portfolio — Service 2 Class

 

VY Invesco Equity and Income Portfolio — Service 2 Class

 

 

 

ING JPMorgan Mid Cap Value Portfolio — Initial Class

 

VY JPMorgan Mid Cap Value Portfolio — Initial Class

 

 

 

ING JPMorgan Mid Cap Value Portfolio — Adviser Class

 

VY JPMorgan Mid Cap Value Portfolio — Adviser Class

 

 

 

ING JPMorgan Mid Cap Value Portfolio — Service Class

 

VY JPMorgan Mid Cap Value Portfolio — Service Class

 

 

 

ING JPMorgan Mid Cap Value Portfolio — Service 2 Class

 

VY JPMorgan Mid Cap Value Portfolio — Service 2 Class

 

 

 

ING Oppenheimer Global Portfolio — Initial Class

 

VY Oppenheimer Global Portfolio — Initial Class

 

 

 

ING Oppenheimer Global Portfolio — Adviser Class

 

VY Oppenheimer Global Portfolio — Adviser Class

 

 

 

ING Oppenheimer Global Portfolio — Service Class

 

VY Oppenheimer Global Portfolio — Service Class

 

 

 

ING Oppenheimer Global Portfolio — Service 2 Class

 

VY Oppenheimer Global Portfolio — Service 2 Class

 

 

 

ING PIMCO Total Return Portfolio — Initial Class

 

VY PIMCO Bond Portfolio — Initial Class

 

 

 

ING PIMCO Total Return Portfolio — Adviser Class

 

VY PIMCO Bond Portfolio — Adviser Class

 

 

 

ING PIMCO Total Return Portfolio — Service Class

 

VY PIMCO Bond Portfolio — Service Class

 

 

 

ING PIMCO Total Return Portfolio — Service 2 Class

 

VY PIMCO Bond Portfolio — Service 2 Class

 

 

 

ING Pioneer High Yield Portfolio — Initial Class

 

VY Pioneer High Yield Portfolio — Initial Class

 

 

 

ING Pioneer High Yield Portfolio — Service Class

 

VY Pioneer High Yield Portfolio — Service Class

 

 

 

ING Pioneer High Yield Portfolio — Service 2 Class

 

VY Pioneer High Yield Portfolio — Service 2 Class

 

 

 

ING Solution 2015 Portfolio — Initial Class

 

Voya Solution 2015 Portfolio — Initial Class

 

 

 

ING Solution 2015 Portfolio — Adviser Class

 

Voya Solution 2015 Portfolio — Adviser Class

 

 

 

ING Solution 2015 Portfolio — Service Class

 

Voya Solution 2015 Portfolio — Service Class

 

 

 

ING Solution 2015 Portfolio — Service 2 Class

 

Voya Solution 2015 Portfolio — Service 2 Class

 

 

 

ING Solution 2015 Portfolio — Class T

 

Voya Solution 2015 Portfolio — Class T

 

6


 

Current Name

 

New Name

 

 

 

ING Solution 2020 Portfolio — Initial Class

 

Voya Solution 2020 Portfolio — Initial Class

 

 

 

ING Solution 2020 Portfolio — Adviser Class

 

Voya Solution 2020 Portfolio — Adviser Class

 

 

 

ING Solution 2020 Portfolio — Service Class

 

Voya Solution 2020 Portfolio — Service Class

 

 

 

ING Solution 2020 Portfolio — Service 2 Class

 

Voya Solution 2020 Portfolio — Service 2 Class

 

 

 

ING Solution 2020 Portfolio — Class T

 

Voya Solution 2020 Portfolio — Class T

 

 

 

ING Solution 2025 Portfolio — Initial Class

 

Voya Solution 2025 Portfolio — Initial Class

 

 

 

ING Solution 2025 Portfolio — Adviser Class

 

Voya Solution 2025 Portfolio — Adviser Class

 

 

 

ING Solution 2025 Portfolio — Service Class

 

Voya Solution 2025 Portfolio — Service Class

 

 

 

ING Solution 2025 Portfolio — Service 2 Class

 

Voya Solution 2025 Portfolio — Service 2 Class

 

 

 

ING Solution 2025 Portfolio — Class T

 

Voya Solution 2025 Portfolio — Class T

 

 

 

ING Solution 2030 Portfolio — Initial Class

 

Voya Solution 2030 Portfolio — Initial Class

 

 

 

ING Solution 2030 Portfolio — Adviser Class

 

Voya Solution 2030 Portfolio — Adviser Class

 

 

 

ING Solution 2030 Portfolio — Service Class

 

Voya Solution 2030 Portfolio — Service Class

 

 

 

ING Solution 2030 Portfolio — Service 2 Class

 

Voya Solution 2030 Portfolio — Service 2 Class

 

 

 

ING Solution 2030 Portfolio — Class T

 

Voya Solution 2030 Portfolio — Class T

 

 

 

ING Solution 2035 Portfolio — Initial Class

 

Voya Solution 2035 Portfolio — Initial Class

 

 

 

ING Solution 2035 Portfolio — Adviser Class

 

Voya Solution 2035 Portfolio — Adviser Class

 

 

 

ING Solution 2035 Portfolio — Service Class

 

Voya Solution 2035 Portfolio — Service Class

 

 

 

ING Solution 2035 Portfolio — Service 2 Class

 

Voya Solution 2035 Portfolio — Service 2 Class

 

 

 

ING Solution 2035 Portfolio — Class T

 

Voya Solution 2035 Portfolio — Class T

 

 

 

ING Solution 2040 Portfolio — Initial Class

 

Voya Solution 2040 Portfolio — Initial Class

 

 

 

ING Solution 2040 Portfolio — Adviser Class

 

Voya Solution 2040 Portfolio — Adviser Class

 

 

 

ING Solution 2040 Portfolio — Service Class

 

Voya Solution 2040 Portfolio — Service Class

 

 

 

ING Solution 2040 Portfolio — Service 2 Class

 

Voya Solution 2040 Portfolio — Service 2 Class

 

 

 

ING Solution 2040 Portfolio — Class T

 

Voya Solution 2040 Portfolio — Class T

 

 

 

ING Solution 2045 Portfolio — Initial Class

 

Voya Solution 2045 Portfolio — Initial Class

 

 

 

ING Solution 2045 Portfolio — Adviser Class

 

Voya Solution 2045 Portfolio — Adviser Class

 

 

 

ING Solution 2045 Portfolio — Service Class

 

Voya Solution 2045 Portfolio — Service Class

 

 

 

ING Solution 2045 Portfolio — Service 2 Class

 

Voya Solution 2045 Portfolio — Service 2 Class

 

 

 

ING Solution 2045 Portfolio — Class T

 

Voya Solution 2045 Portfolio — Class T

 

7


 

Current Name

 

New Name

 

 

 

ING Solution 2050 Portfolio — Initial Class

 

Voya Solution 2050 Portfolio — Initial Class

 

 

 

ING Solution 2050 Portfolio — Adviser Class

 

Voya Solution 2050 Portfolio — Adviser Class

 

 

 

ING Solution 2050 Portfolio — Service Class

 

Voya Solution 2050 Portfolio — Service Class

 

 

 

ING Solution 2050 Portfolio — Service 2 Class

 

Voya Solution 2050 Portfolio — Service 2 Class

 

 

 

ING Solution 2050 Portfolio — Class T

 

Voya Solution 2050 Portfolio — Class T

 

 

 

ING Solution 2055 Portfolio — Initial Class

 

Voya Solution 2055 Portfolio — Initial Class

 

 

 

ING Solution 2055 Portfolio — Adviser Class

 

Voya Solution 2055 Portfolio — Adviser Class

 

 

 

ING Solution 2055 Portfolio — Service Class

 

Voya Solution 2055 Portfolio — Service Class

 

 

 

ING Solution 2055 Portfolio — Service 2 Class

 

Voya Solution 2055 Portfolio — Service 2 Class

 

 

 

ING Solution 2055 Portfolio — Class T

 

Voya Solution 2055 Portfolio — Class T

 

 

 

ING Solution Aggressive Portfolio — Initial Class

 

Voya Solution Aggressive Portfolio — Initial Class

 

 

 

ING Solution Aggressive Portfolio — Adviser Class

 

Voya Solution Aggressive Portfolio — Adviser Class

 

 

 

ING Solution Aggressive Portfolio — Service Class

 

Voya Solution Aggressive Portfolio — Service Class

 

 

 

ING Solution Aggressive Portfolio — Service 2 Class

 

Voya Solution Aggressive Portfolio — Service 2 Class

 

 

 

ING Solution Balanced Portfolio — Initial Class

 

Voya Solution Balanced Portfolio — Initial Class

 

 

 

ING Solution Balanced Portfolio — Adviser Class

 

Voya Solution Balanced Portfolio — Adviser Class

 

 

 

ING Solution Balanced Portfolio — Service Class

 

Voya Solution Balanced Portfolio — Service Class

 

 

 

ING Solution Balanced Portfolio — Service 2 Class

 

Voya Solution Balanced Portfolio — Service 2 Class

 

 

 

ING Solution Conservative Portfolio — Initial Class

 

Voya Solution Conservative Portfolio — Initial Class

 

 

 

ING Solution Conservative Portfolio — Adviser Class

 

Voya Solution Conservative Portfolio — Adviser Class

 

 

 

ING Solution Conservative Portfolio — Service Class

 

Voya Solution Conservative Portfolio — Service Class

 

 

 

ING Solution Conservative Portfolio — Service 2 Class

 

Voya Solution Conservative Portfolio — Service 2 Class

 

 

 

ING Solution Income Portfolio — Initial Class

 

Voya Solution Income Portfolio — Initial Class

 

8


 

Current Name

 

New Name

 

 

 

ING Solution Income Portfolio — Adviser Class

 

Voya Solution Income Portfolio — Adviser Class

 

 

 

ING Solution Income Portfolio — Service Class

 

Voya Solution Income Portfolio — Service Class

 

 

 

ING Solution Income Portfolio — Service 2 Class

 

Voya Solution Income Portfolio — Service 2 Class

 

 

 

ING Solution Income Portfolio — Class T

 

Voya Solution Income Portfolio — Class T

 

 

 

ING Solution Moderately Aggressive Portfolio — Initial Class

 

Voya Solution Moderately Aggressive Portfolio — Initial Class

 

 

 

ING Solution Moderately Aggressive Portfolio — Adviser Class

 

Voya Solution Moderately Aggressive Portfolio — Adviser Class

 

 

 

ING Solution Moderately Aggressive Portfolio — Service Class

 

Voya Solution Moderately Aggressive Portfolio — Service Class

 

 

 

ING Solution Moderately Aggressive Portfolio — Service 2 Class

 

Voya Solution Moderately Aggressive Portfolio — Service 2 Class

 

 

 

ING Solution Moderately Conservative Portfolio — Initial Class

 

Voya Solution Moderately Conservative Portfolio — Initial Class

 

 

 

ING Solution Moderately Conservative Portfolio — Adviser Class

 

Voya Solution Moderately Conservative Portfolio — Adviser Class

 

 

 

ING Solution Moderately Conservative Portfolio — Service Class

 

Voya Solution Moderately Conservative Portfolio — Service Class

 

 

 

ING Solution Moderately Conservative Portfolio — Service 2 Class

 

Voya Solution Moderately Conservative Portfolio — Service 2 Class

 

 

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Initial Class

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Initial Class

 

 

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Adviser Class

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Adviser Class

 

 

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Service Class

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service Class

 

 

 

ING T. Rowe Price Diversified Mid Cap Growth Portfolio — Service 2 Class

 

VY T. Rowe Price Diversified Mid Cap Growth Portfolio — Service 2 Class

 

 

 

ING T. Rowe Price Growth Equity Portfolio — Initial Class

 

VY T. Rowe Price Growth Equity Portfolio — Initial Class

 

 

 

ING T. Rowe Price Growth Equity Portfolio — Adviser Class

 

VY T. Rowe Price Growth Equity Portfolio — Adviser Class

 

9


 

Current Name

 

New Name

 

 

 

ING T. Rowe Price Growth Equity Portfolio — Service Class

 

VY T. Rowe Price Growth Equity Portfolio — Service Class

 

 

 

ING T. Rowe Price Growth Equity Portfolio — Service 2 Class

 

VY T. Rowe Price Growth Equity Portfolio — Service 2 Class

 

 

 

ING Templeton Foreign Equity Portfolio — Initial Class

 

VY Templeton Foreign Equity Portfolio — Initial Class

 

 

 

ING Templeton Foreign Equity Portfolio — Adviser Class

 

VY Templeton Foreign Equity Portfolio — Adviser Class

 

 

 

ING Templeton Foreign Equity Portfolio — Service Class

 

VY Templeton Foreign Equity Portfolio — Service Class

 

 

 

ING Templeton Foreign Equity Portfolio — Service 2 Class

 

VY Templeton Foreign Equity Portfolio — Service 2 Class

 

THIRD:                 The change in the name or other designation of the Funds set forth in Article SECOND does not change the preference, conversion or other rights, voting powers, restrictions, limitation as to dividends, qualification or terms or condition of redemption of any Fund.

 

FOURTH:            The amendments to the Charter herein set forth were duly approved by a majority of the entire Board of Directors of the Corporation and are limited to changes expressly permitted by § 2-605 of the Maryland General Corporation Law to be made without action by the stockholders of the Corporation.

 

FIFTH:                 The amendments to the Charter herein set forth do not increase the authorized stock of the Corporation.

 

SIXTH:                 The foregoing amendment shall be effective on May 1, 2014.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

10


 

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 10th day of April, 2014.

 

WITNESS:

 

ING PARTNERS, INC.

 

 

 

 

 

 

 

 

 

 

/s/ Huey P. Falgout, Jr.

 

/s/ Todd Modic

Name:

Huey P. Falgout, Jr.

 

Name:

Todd Modic

Title:

Secretary

 

Title:

Senior Vice President

 

 

Return Address:

ING Partners, Inc.

7337 E Doubletree Ranch Road

Suite 100

Scottsdale, AZ  85258

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 

11


 

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

 

12