Exhibit (g)(1)(v)
AMENDMENT
TO
CUSTODIAN AGREEMENT
AMENDMENT, effective as of November 1, 2004 by and between ING Partners,
Inc., a company organized under the laws of the state of Maryland (the
"Company") and Investors Bank & Trust Company, a Massachusetts trust company
("Investors Bank").
WHEREAS the Company and Investors Bank entered into a Custodian Agreement
dated December 14, 2001, as amended, (the "Custodian Agreement"); and
WHEREAS, the Company and Investors Bank desire to amend the Custodian
Agreement as set forth below.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants and agreements herein set forth, the parties hereto agree as follows:
1. APPENDIX A to the Custodian Agreement is hereby deleted in its
entirety and replaced with the attached AMENDED APPENDIX A.
2. Except as amended hereby, the Custodian 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 an original, but all of which together shall constitute
one and the same instrument.
IN WITNESS WHEREOF, each party hereto has caused this Agreement to be
executed by its duly authorized officer, as the case may be, as of the date and
year first above written.
[SEAL]
ING PARTNERS, INC. INVESTORS BANK & TRUST COMPANY
By: /s/ Xxxxxx X. Xxxxxxxxxxx By: /s/ Xxxxxx X. Xxxxxx
------------------------- --------------------
Xxxxxx X. Xxxxxxxxxxx Name: Xxxxxx X. Xxxxxx
Vice President Title: Managing Director
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AMENDED APPENDIX A
TO
CUSTODIAN AGREEMENT
SERIES OF ING PARTNERS, INC.
ING Aeltus Enhanced Index Portfolio
ING Xxxxx Aggressive Growth Portfolio
ING Xxxxx Capital Appreciation Portfolio
ING Xxxxx Growth Portfolio
ING American Century Small Cap Value Portfolio
ING Baron Small Cap Growth Portfolio
ING Xxxxxxx Xxxxx(R) Capital Growth Portfolio
ING Xxxxxxx Sachs(R) Core Equity Portfolio
ING JPMorgan Xxxxxxx International Portfolio
ING JPMorgan Mid Cap Value Portfolio
ING MFS Capital Opportunities Portfolio
ING MFS Global Growth Portfolio
ING OpCap Balanced Value Portfolio
ING Xxxxxxxxxxx Strategic Income Portfolio
ING PIMCO Total Return Portfolio
ING Salomon Brothers Aggressive Growth Portfolio
ING Salomon Brothers Fundamental Value Portfolio
ING Salomon Brothers Investors Value Portfolio
ING X. Xxxx Price Growth Equity Portfolio
ING UBS U.S. Allocation Portfolio
ING UBS U.S. Large Cap Equity Portfolio
ING Xxx Xxxxxx Xxxxxxxx Portfolio
Dated: November 1, 2004
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