EX-99.B(16) 4 a13-25231_1ex99db16.htm EX-99.B(16)

Exhibit 99.B(16)

 

POWER OF ATTORNEY

 

The undersigned Trustee/Director and Officer, on behalf of the following Registered Investment Company, constitutes and appoints Huey P. Falgout, Jr., Paul A. Caldarelli and Theresa K. Kelety, each of them individually, the true and lawful attorneys-in-fact and agents, with full power to each of them to sign for the undersigned Trustee/Director and Officer, and in the name of such undersigned Trustee/Director and Officer and in the capacities indicated below, as the case may be, the Registration Statement on Form N-14 identified below, and any amendments thereto, under the Securities Act of 1933, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, such Registration Statement under the Securities Act of 1933 and any amendments and supplements thereto, and any and all exhibits and other documents required in connection therewith, granting unto said attorneys-in-fact, each of them individually, full power and authority to do and perform each and every act deemed required and necessary to comply with the Securities Act of 1933 and the Investment Company Act of 1940.

 

Registered Investment Company

 

Form N-14 Registration Statement

ING Intermediate Bond Portfolio

 

Proposed reorganization of ING Bond Portfolio with and into ING Intermediate Bond Portfolio

 

 

 

ING Intermediate Bond Portfolio

 

Proposed reorganization of ING PIMCO Total Return Bond Portfolio with and into ING Intermediate Bond Portfolio

 

 

 

ING Investors Trust

 

Proposed reorganization of ING American Funds World Allocation Portfolio with and into ING Global Perspectives Portfolio

 

 

 

ING Partners, Inc.

 

Proposed reorganization of ING American Funds Asset Allocation Portfolio with and into ING Invesco Equity and Income Portfolio

 

 

 

ING Variable Portfolios, Inc.

 

Proposed reorganization of ING American Funds International Portfolio with and into ING International Index Portfolio

 

This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of October 22, 2013, and shall be deemed an original.

 

/s/Shaun P. Mathews

 

Shaun P. Mathews

 

Trustee/Director and President and Chief Executive Officer

 

 


 

POWER OF ATTORNEY

 

The undersigned Officer, on behalf of the following Registered Investment Company, constitutes and appoints Huey P. Falgout, Jr., Paul A. Caldarelli and Theresa K. Kelety, each of them individually, the true and lawful attorneys-in-fact and agents, with full power to each of them to sign for the undersigned Officer, and in the name of such undersigned Officer and in the capacities indicated below, as the case may be, the Registration Statement on Form N-14 identified below, and any amendments thereto, under the Securities Act of 1933, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, such Registration Statement under the Securities Act of 1933 and any amendments and supplements thereto, and any and all exhibits and other documents required in connection therewith, granting unto said attorneys-in-fact, each of them individually, full power and authority to do and perform each and every act deemed required and necessary to comply with the Securities Act of 1933 and the Investment Company Act of 1940.

 

Registered Investment Company

 

Form N-14 Registration Statement

ING Intermediate Bond Portfolio

 

Proposed reorganization of ING Bond Portfolio with and into ING Intermediate Bond Portfolio

 

 

 

ING Intermediate Bond Portfolio

 

Proposed reorganization of ING PIMCO Total Return Bond Portfolio with and into ING Intermediate Bond Portfolio

 

 

 

ING Investors Trust

 

Proposed reorganization of ING American Funds World Allocation Portfolio with and into ING Global Perspectives Portfolio

 

 

 

ING Partners, Inc.

 

Proposed reorganization of ING American Funds Asset Allocation Portfolio with and into ING Invesco Equity and Income Portfolio

 

 

 

ING Variable Portfolios, Inc.

 

Proposed reorganization of ING American Funds International Portfolio with and into ING International Index Portfolio

 

This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of October 22, 2013, and shall be deemed an original.

 

/s/Todd Modic

 

Todd Modic

 

Senior Vice President, Chief/Principal Financial Officer and Assistant Secretary

 

 


 

POWERS OF ATTORNEY

 

The undersigned Directors/Trustees, on behalf of the following Registered Investment Companies, each constitute and appoint Huey P. Falgout, Jr., Paul A. Caldarelli, Theresa K. Kelety, Shaun P. Mathews and Todd Modic, each of them individually, the true and lawful attorneys-in-fact and agents, with full power to each of them to sign for each undersigned Trustee, and in the name of such undersigned Trustee and in the capacities indicated below, as the case may be, the Registration Statements on Form N-14 identified below, and any amendments thereto, under the Securities Act of 1933, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, such Registration Statements under the Securities Act of 1933 and any amendments and supplements thereto, and any and all exhibits and other documents required in connection therewith, granting unto said attorneys-in-fact, each of them individually, full power and authority to do and perform each and every act deemed required and necessary to comply with the Securities Act of 1933 and the Investment Company Act of 1940.

 

Registered Investment Company

 

Form N-14 Registration Statement

ING Variable Portfolios, Inc.

 

Proposed reorganization of ING American Funds International Portfolio with and into ING International Index Portfolio

 

These Powers of Attorney, which shall not be affected by the disability of any or all of the undersigned, are executed and effective as of October 22, 2013 and may be signed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same document.

 

/s/Colleen D. Baldwin

 

/s/Russell H. Jones

Colleen D. Baldwin

 

Russell H. Jones

Director/Trustee

 

Director/Trustee

 

 

 

John V. Boyer

 

/s/Patrick W. Kenny

John V. Boyer

 

Patrick W. Kenny

Director/Trustee

 

Director/Trustee

 

 

 

/s/Patricia W. Chadwick

 

/s/Joseph E. Obermeyer

Patricia W. Chadwick

 

Joseph E. Obermeyer

Director/Trustee

 

Director/Trustee

 

 

 

/s/Albert E. DePrince, Jr.

 

/s/Sheryl K. Pressler

Albert E. DePrince, Jr.

 

Sheryl K. Pressler

Director/Trustee

 

Director/Trustee

 

 

 

/s/Peter S. Drotch

 

/s/Roger B. Vincent

Peter S. Drotch

 

Roger B. Vincent

Director/Trustee

 

Director/Trustee

 

 

 

/s/J. Michael Earley

 

 

J. Michael Earley

 

 

Director/Trustee