EX-99.(A)(33) 3 dex99a33.htm ARTICLES OF AMENDMENT EFFECTIVE JANUARY 21, 2011 Articles of Amendment effective January 21, 2011

Exhibit (a)(33)

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 Oppenheimer Global Strategic Income Portfolio – Initial Class    ING Global Bond Portfolio – Initial Class
ING Oppenheimer Global Strategic Income Portfolio – Adviser Class    ING Global Bond Portfolio – Adviser Class
ING Oppenheimer Global Strategic Income Portfolio – Service Class    ING Global Bond Portfolio – Service Class
ING Oppenheimer Global Strategic Income Portfolio – Service 2 Class    ING Global Bond 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 September 30, 2010.

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 January 21, 2011.


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 Assistant Secretary on this 4th day of January, 2011.

 

ATTEST:       ING PARTNERS, INC.  

/s/ Theresa K. Kelety

     

/s/ Todd Modic

 
Theresa K. Kelety       Todd Modic  
Assistant 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