EXHIBIT 99B(16)
POWER OF ATTORNEY
I, the undersigned Director/Trustee, constitute and appoint Huey P. Falgout, Jr., 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 me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Albert E. DePrince |
|
| Albert E. DePrince, Jr., Director/Trustee |
POWER OF ATTORNEY
I, the undersigned Director/Trustee, constitute and appoint Huey P. Falgout, Jr., 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 me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Fredric A. Nelson III |
|
| Fredric A. Nelson III, Director/Trustee |
POWER OF ATTORNEY
I, the undersigned Director/Trustee, constitute and appoint Huey P. Falgout, Jr., 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 me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Corine T. Norgaard |
|
| Corine T. Norgaard, Director/Trustee |
POWER OF ATTORNEY
I, the undersigned Director/Trustee, constitute and appoint Huey P. Falgout, Jr., 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 me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Edward T. O’Dell |
|
| Edward T. O’Dell, Director/Trustee |
POWER OF ATTORNEY
I, the undersigned Officer and Director/Trustee, constitute and appoint Huey P. Falgout, Jr., Theresa K. Kelety 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 me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Shaun P. Mathews |
|
| Shaun P. Mathews | |
| Director/Trustee and | |
| President and Chief Executive Officer |
POWER OF ATTORNEY
I, the undersigned Director/Trustee, constitute and appoint Huey P. Falgout, Jr., 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 me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Joseph E. Obermeyer |
|
| Joseph E. Obermeyer, Director/Trustee |
POWER OF ATTORNEY
I, the undersigned Director/Trustee, constitute and appoint Huey P. Falgout, Jr., 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 me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Maria T. Fighetti |
|
| Maria T. Fighetti, Director/Trustee |
POWER OF ATTORNEY
I, the undersigned Director/Trustee, constitute and appoint Huey P. Falgout, Jr., 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 me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Russell Jones |
|
| Russell Jones, Director/Trustee |
POWER OF ATTORNEY
I, the undersigned Lead Director/Trustee, constitute and appoint Huey P. Falgout, Jr., 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 me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Sidney Koch |
|
| Sidney Koch, Lead Director/Trustee |
POWER OF ATTORNEY
I, the undersigned Officer, constitute and appoint Huey P. Falgout, Jr., Theresa K. Kelety and Shaun P. Mathews, each of them individually, the true and lawful attorneys-in-fact and agents, with full power to each of them to sign for me, and in my name and in the capacity indicated below, as the case may be, any and all Registration Statements on Form N-1A, Form N-2 and Form N-14, and any amendments thereto, under the Securities Act of 1933 and under the Investment Company Act of 1940, and to file with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of shares, any and all such Registration Statements under the Securities Act of 1933 and the Investment Company Act of 1940 and any amendments and supplements thereto and applications thereunder, 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 for the following Registered Investment Companies:
REGISTRANT |
| SECURITIES |
| INVESTMENT COMPANY |
|
ING VP Balanced Portfolio, Inc. |
| 33-27247 |
| 811-5773 |
|
ING Strategic Allocation Portfolios, Inc. |
| 33-88334 |
| 811-8934 |
|
ING Series Fund, Inc. |
| 33-41694 |
| 811-6352 |
|
ING Variable Portfolios, Inc. |
| 333-05173 |
| 811-7651 |
|
ING GET Fund |
| 33-12723 |
| 811-5062 |
|
ING VP Intermediate Bond Portfolio |
| 2-47232 |
| 811-2361 |
|
ING VP Money Market Portfolio |
| 2-53038 |
| 811-2565 |
|
ING Variable Funds |
| 2-51739 |
| 811-2514 |
|
This Power of Attorney, which shall not be affected by the disability of the undersigned, is executed and effective as of December 17, 2007.
| /s/ Todd Modic |
|
| Todd Modic | |
| Senior Vice President, Chief/Principal | |
| Financial Officer and Assistant Secretary |