EX-24 8 ex24b851col1stamd22c2.htm EX. 24B8.51 COLUMBIA 22C-2 1ST AMD. DATED 3.21.11 columbiafirstamend22c2.htm - Generated by SEC Publisher for SEC Filing
Exhibit 24(b)(8.51)
FIRST AMENDMENT
TO RULE 22C-2 AGREEMENT
 
This First Amendment dated as of March 21, 2011 by and between Columbia Management 
Investment Services Corp. (formerly RiverSource Service Corporation), as transfer agent for the 
CMID Distributed Funds (formerly known as the Columbia funds) and the Wanger Funds family of 
funds (the "Fund"), and ING Life Insurance and Annuity Company, ING National Trust, ING USA 
Annuity and Life Insurance Company, ReliaStar Life Insurance Company, ReliaStar Life Insurance 
Company of New York, Security Life of Denver Insurance Company and Systematized Benefits 
Administrators Inc. (individually an "Intermediary" and collectively the "Intermediaries") is made 
to the Rule 22c-2 Agreement dated as of April 16, 2007 and effective October 16, 2007 (the 
"Agreement") and as amended in the assignment letter dated March 10, 2010. Terms defined in the 
Agreement are used herein as therein defined. 
 
RECITALS
 
WHEREAS, ING and Columbia Management Services, Inc. have entered into a an 
Agreement dated as of April 16, 2007; 
 
WHEREAS, Ameriprise Financial, Inc., the parent company of Columbia Management 
Investment Advisers, LLC (formerly known as RiverSource Investments, LLC), has acquired the 
long-term asset management business of Columbia Management Advisors, LLC and its related 
affiliates from Bank of America, N.A.; 
 
WHEREAS, in connection with such transaction, in a letter dated March 10, 2010, the 
Agreement was assigned by Columbia Management Distributors, Inc. to RiverSource Fund 
Distributors, Inc. and by Columbia Management Services, Inc. to RiverSource Service 
Corporation; 
 
WHEREAS, the RiverSource and Seligman branded mutual funds, together with the 
Columbia branded mutual funds, are now part of the Columbia family of funds (the "CMID 
Distributed Funds"), which as of the date of this Amendment are covered under the Agreement; 
 
WHEREAS, RiverSource Service Corporation has been subsequently renamed Columbia 
Management Investment Services Corp. and serves as exclusive transfer agent for the CMID 
Distributed Funds; 
 
NOW, THEREFORE, in consideration of the promises and mutual covenants hereinafter 
contained, the parties agree as follows: 
 
1.  Columbia Management Investment Services Corp. hereby replaces RiverSource 
Service Corporation as the transfer agent to the Fund under the Agreement. 
 
2.  Except as modified hereby, all other terms and conditions of the Agreement shall 
remain in full force and effect. 
 
3.  This Amendment may be executed in two or more counterparts, each of which shall be 
deemed to be an original, but all of which together shall constitute one and the same Amendment. 

 



IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the date first 
written above.     
ING National Trust  ING Life Insurance and Annuity Company 
By:  /s/Jacqueline Salamon  By:  /s/Jacqueline Salamon 
Name  Jacqueline Salamon  Name and  Jacqueline Salamon 
and Title:  Authorized Representative  Title:  Authorized Representative 
ING USA Annuity and Life Insurance  ReliaStar Life Insurance Company 
Company       
By:  /s/Jacqueline Salamon  By:  /s/Jacqueline Salamon 
Name  Jacqueline Salamon  Name  Jacqueline Salamon 
and Title:  Authorized Representative  and Title:  Authorized Representative 
ReliaStar Life Insurance Company of New  Security Life of Denver Insurance Company 
York       
By:  /s/Jacqueline Salamon  By:  /s/Jacqueline Salamon 
Name  Jacqueline Salamon  Name and  Jacqueline Salamon 
and Title:  Authorized Representative  Title:  Authorized Representative 
Systematized Benefits Administrators Inc.  Columbia Management Investment Services 
    Corp.   
By:  /s/Jacqueline Salamon  By:  /s/Robin G. Smith 
Name  Jacqueline Salamon  Name  Robin G. Smith 
and Title:  Authorized Representative  and Title:  Vice President 
 
 
 
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