EX-99.(G)(3)(I) 6 dex99g3i.htm AMENDED EXHIBIT A TO THE SECURITIES LENDING AGREEMENT AND GUARANTY Amended Exhibit A to the Securities Lending Agreement and Guaranty

Exhibit (g)(3)(i)

LOGO

October 15, 2007

Ms. Katherine Dinella

Vice President

The Bank of New York—Securities Lending

32 Old Slip, 15th Floor

New York, NY 10286

Dear Ms. Dinella:

Pursuant to the terms and conditions of the Securities Lending Agreement and Guaranty dated August 7, 2003 and the Subscription Agreement dated August 8, 2003 (the “Agreements”), we hereby notify you of the addition of ING Asia-Pacific Real Estate Fund and ING European Real Estate Fund, effective October 15, 2007, two newly established series of ING Mutual Funds and ING American Funds Bond Portfolio and ING LifeStyle Conservative Portfolio, two newly established series of ING Investors Trust , respectively, effective November 9, 2007 and October 17, 2007 (the “Funds”) to be included on the Amended Exhibit A to the Agreements. Amended Exhibit A is attached hereto. This Amended Exhibit A supersedes the previous Amended Exhibit A dated August 20, 2007.

The Amended Exhibit A has also been updated to reflect the name change of ING Davis Venture Value Portfolio to ING Davis New York Venture Portfolio.

Please signify your acceptance to provide services under the Agreements with respect to the Funds by signing below. If you have any questions, please contact me at (480) 477-2117.

 

Sincerely,
By:  

/s/ Todd Modic

Name:   Todd Modic
Title:   Senior Vice President
  ING Mutual Funds
  ING Investors Trust

 

ACCEPTED AND AGREED TO:
The Bank of New York
By:  

/s/ Lawrence I. Mannix

Name:   Lawrence I. Mannix
Title:   Managing Director, Duly Authorize

 

7337 E. Doubletree Ranch Rd.

Scottsdale, AZ 85258-2034

  

Tel: 480-477-3000

Fax: 480-477-2700

www.ingfunds.com

  

ING Mutual Funds

ING Investors Trust


AMENDED EXHIBIT A

with respect to the

SECURITIES LENDING AGREEMENT AND GUARANTY AND

SUBSCRIPTION AGREEMENT

 

Fund

  

BNY Account Number
(domestic/global)

ING Asia Pacific High Dividend Equity Income Fund

   470269

ING Equity Trust

  

ING Fundamental Research Fund

   464290

ING Index Plus LargeCap Equity Fund

   464713

ING Index Plus LargeCap Equity Fund II

   464714

ING Index Plus LargeCap Equity Fund III

   TBD

ING Index Plus LargeCap Equity Fund IV

   TBD

ING Index Plus LargeCap Equity Fund V

   TBD

ING Index Plus LargeCap Equity Fund VI

   TBD

ING Index Plus LargeCap Equity Fund VII

   TBD

ING Index Plus LargeCap Equity Fund VIII

   TBD

ING Index Plus LargeCap Equity Fund IX

   TBD

ING Index Plus LargeCap Equity Fund X

   TBD

ING Index Plus LargeCap Equity Fund XI

   TBD

ING Index Plus LargeCap Equity Fund XII

   TBD

ING LargeCap Growth Fund

   464733

ING LargeCap Value Fund

   454702

ING MidCap Opportunities Fund

   464741

ING Opportunistic LargeCap Fund

   464288

ING Real Estate Fund

   464746

ING SmallCap Opportunities Fund

   464743

ING SmallCap Value Choice Fund

   464788

ING Value Choice Fund

   464786

ING Funds Trust

  

ING Classic Money Market Fund

   464008

ING High Yield Bond Fund

   464010

ING Institutional Prime Money Market Fund

   464048

ING Intermediate Bond Fund

   464006

ING National Tax-Exempt Bond Fund

   464002

ING Global Equity Dividend and Premium Opportunity Fund

   464767

 

1


Fund

  

BNY Account Number
(domestic/global)

ING International High Dividend Equity Income Fund

   471088

ING Investment Funds, Inc.

  

ING MagnaCap Fund

   464734

ING Investors Trust

  

ING AllianceBernstein Mid Cap Growth Portfolio

   058102

ING American Funds Bond Portfolio

   TBD

ING American Funds Growth Portfolio

   464755

ING American Funds Growth-Income Portfolio

   464753

ING American Funds International Portfolio

   464761

ING BlackRock Large Cap Growth Portfolio

   279607

ING BlackRock Large Cap Value Portfolio

   279608

ING BlackRock Inflation Protected Bond Portfolio

   470551

ING Capital Guardian U.S. Equities Portfolio

   058221

ING Disciplined Small Cap Value Portfolio

   464711

ING EquitiesPlus Portfolio

   464777

ING Evergreen Health Sciences Portfolio

   464704

ING Evergreen Omega Portfolio

   464706

ING FMRSM Large Cap Growth Portfolio

   464572

ING FMRSM Mid Cap Growth Portfolio

   058098

ING Focus 5 Portfolio

   TBD

ING Franklin Income Portfolio

   464703

ING Franklin Mutual Shares Portfolio

   470549

ING Franklin Templeton Founding Strategy Portfolio

   470550

ING Global Real Estate Portfolio

   464280

ING Global Resources Portfolio

   058085

ING Global Technology Portfolio

   158090

ING International Growth Opportunities Portfolio

   279604

ING Janus Contrarian Portfolio

   058401/279601

ING JPMorgan Emerging Markets Equity Portfolio

   058096

ING JPMorgan Small Cap Core Equity Portfolio

   279610

ING JPMorgan Value Opportunities Portfolio

   464582

ING Julius Baer Foreign Portfolio

   279606

ING Legg Mason Value Portfolio

   058400/279600

ING LifeStyle Aggressive Growth Portfolio

   464998

ING LifeStyle Conservative Portfolio

   TBD

ING LifeStyle Growth Portfolio

   464996

ING LifeStyle Moderate Growth Portfolio

   464994

ING LifeStyle Moderate Portfolio

   464992

ING Limited Maturity Bond Portfolio

   058082

ING Liquid Assets Portfolio

   058081

ING Lord Abbett Affiliated Portfolio

   058220

ING MarketPro Portfolio

   464910

 

2


Fund

  

BNY Account Number
(domestic/global)

ING Investors Trust (cont.)

  

ING MarketSyle Growth Portfolio

   464926

ING MarketStyle Moderate Growth Portfolio

   464922

ING MarketStyle Moderate Portfolio

   464934

ING Marsico Growth Portfolio

   058101

ING Marsico International Opportunities Portfolio

   464576

ING MFS Total Return Portfolio

   058100

ING MFS Utilities Portfolio

   464584

ING Oppenheimer Main Street Portfolio®

   058099

ING PIMCO Core Bond Portfolio

   058103

ING PIMCO High Yield Portfolio

   464018

ING Pioneer Equity Income Fund

   470567

ING Pioneer Fund Portfolio

   464578

ING Pioneer Mid Cap Value Portfolio

   464580

ING Stock Index Portfolio

   464701

ING T. Rowe Price Capital Appreciation Portfolio

   058084

ING T. Rowe Price Equity Income Portfolio

   058087

ING Templeton Global Growth Portfolio

   058095

ING UBS U.S. Allocation Portfolio

   058402/279602

ING Van Kampen Capital Growth Portfolio

   279609

ING Van Kampen Global Franchise Portfolio

   279605

ING Van Kampen Growth and Income Portfolio

   058090

ING Van Kampen Real Estate Portfolio

   058086

ING VP Index Plus International Equity Portfolio

   464492

ING Wells Fargo Disciplined Value Portfolio

   058088

ING Wells Fargo Small Cap Disciplined Portfolio

   464795

ING Mayflower Trust

  

ING International Value Fund

   464212

ING Mutual Funds

  

ING Asia-Pacific Real Estate Fund

   TBD

ING Disciplined International SmallCap Fund

   464294

ING Diversified International Fund

   464292

ING Emerging Countries Fund

   464214

ING Emerging Markets Fixed Income Fund

   464296

ING European Real Estate Fund

   TBD

ING Foreign Fund

   464202

ING Global Bond Fund

   464773

ING Global Equity Dividend Fund

   464751

ING Global Natural Resources Fund

   464210

ING Global Real Estate Fund

   464220

ING Global Value Choice Fund

   464218

ING Greater China Fund

   464286

 

3


Fund

  

BNY Account Number
(domestic/global)

ING Mutual Funds (cont.)

  

ING Index Plus International Equity Fund

   464282

ING International Capital Appreciation Fund

   464282

ING International Equity Dividend Fund

   470552

ING International Growth Opportunities Fund

   464206

ING International Real Estate Fund

   464298

ING International SmallCap Fund

   464216

ING International Value Choice Fund

   464278

ING International Value Opportunities Fund

   465476

ING Russia Fund

   464208

ING Partners, Inc.

  

ING American Century Large Company Value Portfolio

   464544

ING American Century Small-Mid Cap Value Portfolio

   464502

ING Baron Asset Portfolio

   464556

ING Baron Small Cap Growth Portfolio

   464504

ING Columbia Small Cap Value II Portfolio

   464785

ING Davis New York Venture Portfolio

   464546

ING Fidelity® VIP Contrafund® Portfolio

   464564

ING Fidelity® VIP Equity-Income Portfolio

   464568

ING Fidelity® VIP Growth Portfolio

   464570

ING Fidelity® VIP Mid Cap Portfolio

   464566

ING Fundamental Research Portfolio

   464538

ING JPMorgan International Portfolio

   464528

ING JPMorgan Mid Cap Value Portfolio

   464506

ING Legg Mason Partners Aggressive Growth Portfolio

   464518

ING Legg Mason Partners Large Cap Growth Portfolio

   464516

ING Lord Abbett U.S. Government Securities Portfolio

   464036

ING Neuberger Berman Partners Portfolio

   464598

ING Neuberger Berman Regency Portfolio

   464774

ING OpCap Balanced Value Portfolio

   464542

ING Oppenheimer Global Portfolio

   464508

ING Oppenheimer Strategic Income Portfolio

   464548

ING PIMCO Total Return Portfolio

   464510

ING Pioneer High Yield Portfolio

   464032

ING Solution 2015 Portfolio

   464590

ING Solution 2025 Portfolio

   464594

ING Solution 2035 Portfolio

   464596

ING Solution 2045 Portfolio

   464574

ING Solution Growth and Income Portfolio

   471082

ING Solution Growth Portfolio

   471083

ING Solution Income Portfolio

   464586

ING T. Rowe Price Diversified Mid Cap Growth Portfolio

   464534

ING T. Rowe Price Growth Equity Portfolio

   464530

 

4


Fund

  

BNY Account Number
(domestic/global)

ING Partners, Inc. (cont.)

  

ING Templeton Foreign Equity Portfolio

   464200

ING Thornburg Value Portfolio

   464522

ING UBS U.S. Large Cap Equity Portfolio

   464520

ING UBS U.S. Small Cap Growth Portfolio

   464533

ING Van Kampen Comstock Portfolio

   464512

ING Van Kampen Equity and Income Portfolio

   464536

ING Risk Managed Natural Resources Fund

   464763

ING Separate Portfolios Trust

  

ING SPorts Core Fixed Income Fund

   470568

ING SPorts Core Plus Fixed Income Fund

   470569

ING Series Fund, Inc.

  

Brokerage Cash Reserves

   464062

ING 130/30 Fundamental Research Fund

   464599

ING Balanced Fund

   464764

ING Global Science and Technology Fund

   464750

ING Growth and Income Fund

   464723

ING Growth Fund

   464762

ING Index Plus LargeCap Fund

   464726

ING Index Plus MidCap Fund

   464727

ING Index Plus SmallCap Fund

   464725

ING International Growth Fund

   464204

ING Money Market Fund

   464064

ING Small Company Fund

   464729

ING Strategic Allocation Conservative Fund

   464722

ING Strategic Allocation Growth Fund

   464720

ING Strategic Allocation Moderate Fund

   464719

ING Strategic Allocation Portfolios, Inc.

  

ING VP Strategic Allocation Conservative Portfolio

   464420

ING VP Strategic Allocation Growth Portfolio

   464418

ING VP Strategic Allocation Moderate Portfolio

   464416

ING Variable Funds

  

ING VP Growth and Income Portfolio

   464402

ING Variable Insurance Trust

  

ING VP Global Equity Dividend Portfolio

   464468 & 464466/464466

ING Variable Portfolios, Inc.

  

ING VP Global Science and Technology Portfolio

   464422

 

5


Fund

  

BNY Account Number
(domestic/global)

ING Variable Portfolios, Inc. (cont.)

  

ING VP Growth Portfolio

   464404

ING VP Index Plus LargeCap Portfolio

   464406

ING VP Index Plus MidCap Portfolio

   464408

ING VP Index Plus SmallCap Portfolio

   464410

ING VP International Equity Portfolio

   464460

ING VP Small Company Portfolio

   464414

ING VP Value Opportunity Portfolio

   464424

ING Variable Products Trust

  

ING VP Financial Services Portfolio

   464449

ING VP High Yield Bond Portfolio

   464432

ING VP International Value Portfolio

   464464

ING VP MidCap Opportunities Portfolio

   464444

ING VP Real Estate Portfolio

   464747

ING VP SmallCap Opportunities Portfolio

   464450

ING VP Balanced Portfolio, Inc.

   464428

ING VP Intermediate Bond Portfolio

   464400

ING VP Money Market Portfolio

   464412

 

6