Ing Corporate Leaders Trust Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • April 30th, 1997 • Lexington Corporate Leaders Trust Fund

THIS AGREEMENT made this 21st day of August, 1990 by and between LEXINGTON CORPORATE LEADERS TRUST FUND, a New York grantor trust (hereinafter referred to as the "Fund"), and LEXINGTON FUNDS DISTRIBUTOR, INC., a Delaware Corporation (hereinafter referred to as the "Distributor").

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Exhibit 1(a) FORM OF INSTRUMENT OF RESIGNATION, APPOINTMENT AND ASSUMPTION WHEREAS, ING Investments, LLC (the "Sponsor") and State Street Bank and Trust Company (the "Trustee") are parties to that certain Indenture dated as of November 18, 1935, as...
Ing Corporate Leaders Trust • April 30th, 2004

WHEREAS, ING Investments, LLC (the "Sponsor") and State Street Bank and Trust Company (the "Trustee") are parties to that certain Indenture dated as of November 18, 1935, as amended and supplemented by Supplemental Indentures dated December 27, 1935 and January 22, 1936; a Statement dated May 10, 1937; Supplemental Indentures dated June 9, 1938, August 23, 1938, and February 28, 1941; an Agreement dated August 11, 1943 made by the Sponsor, and a Letter Agreement dated August 11, 1943 between the Sponsor and the Trustee; Supplemental Indentures dated May 22, 1958 and February 29, 1960; and Amendments dated February 23, 2004 and April 29, 2004;

AMENDMENT TO TRANSFER AGENCY SERVICES AGREEMENT
Transfer Agency Services Agreement • April 28th, 2011 • Ing Corporate Leaders Trust

This Amendment, effective as of February 8, 2011, amends the Transfer Agency Agreement (the “Agreement”) dated the 25th day of February, 2009, by and between PNC Global Investment Servicing (U.S.) Inc., now known as BNY Mellon Investment Servicing (US) Inc. , a Massachusetts corporation (“BNYM”), and each of the registered investment companies (each, a “Fund”) on behalf of all series thereof (each, a “Portfolio”) listed on Exhibit “A” of the Agreement, as amended from time to time.

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