[LOGO] ING FUNDS
(g)(3)(i)
January 16, 2008
Xx. Xxxxxxxxx Xxxxxxx
Vice President
The Bank of New York Mellon - Securities Lending
00 Xxx Xxxx, 00xx Xxxxx
Xxx Xxxx, XX 00000
Dear Xx. Xxxxxxx:
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 Global
Income Builder Fund and ING Tactical Asset Allocation Fund, effective March 5,
2008, each a newly established series of ING Series Fund Inc., ING Xxxxxx
Brothers Aggregate Bond Index Portfolio, effective March 4, 2008, ING
Morningstar U.S. Growth Index Portfolio, effective April 28, 2008, ING Xxxxxxx
Large Cap Index Portfolio, effective March 4, 2008, ING Xxxxxxx Mid Cap Index
Portfolio, effective March 4, 2008, ING Xxxxxxx Xxxxx Cap Index Portfolio,
effective March 4, 2008, ING International Index Portfolio, effective March 4,
2008 and ING WisdomTree(SM) Global High-Yielding Equity Index Portfolio,
effective January 16, 2008, each a newly established series of ING Variable
Portfolios, Inc. (collectively, the "Funds") to be included on the Amended
Exhibit A to the Agreements. The Amended Exhibit A is attached to the letter.
This Amended Exhibit A supersedes the previous Amended Exhibit A dated December
4, 2007.
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 (000) 000-0000.
Sincerely,
By: /s/ Xxxx Xxxxx
---------------------------------
Name: Xxxx Xxxxx
Title: Senior Vice President
ING Series Fund, Inc.
ING Variable Portfolios, Inc.
ACCEPTED AND AGREED TO:
The Bank of New York Mellon
By: /s/ Xxxxxxx X. Xxxxx
------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: Managing Director, Duly Authorize
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Series Fund, Inc.
Scottsdale, AZ 00000-0000 Fax: 000-000-0000 ING Variable Portfolios, Inc.
xxx.xxxxxxxx.xxx
AMENDED EXHIBIT A
with respect to the
SECURITIES LENDING AGREEMENT AND GUARANTY AND
SUBSCRIPTION AGREEMENT
BNY Account Number
Fund (domestic/global)
------------------------------------------------------------ ----------------------
ING Asia Pacific High Dividend Equity Income Fund 470269
ING Equity Trust
ING Equity Dividend Fund TBD
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 Advantage and Premium Opportunity Fund TBD
ING Global Equity Dividend and Premium Opportunity Fund 464767
1
BNY Account Number
Fund (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 471173
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 FMR(SM) Large Cap Growth Portfolio 464572
ING FMR(SM) Mid Cap Growth Portfolio 058098
ING Focus 5 Portfolio TBD
ING Franklin Income Portfolio 464703
ING Franklin Mutual Shares Portfolio 470549
ING Xxxxxxxx Xxxxxxxxx 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 Xxxxxx Xxxx Foreign Portfolio 279606
ING Xxxx Xxxxx Value Portfolio 058400/279600
ING LifeStyle Aggressive Growth Portfolio 464998
ING LifeStyle Conservative Portfolio 471092
ING LifeStyle Growth Portfolio 464996
ING LifeStyle Moderate Growth Portfolio 464994
ING LifeStyle Moderate Portfolio 464992
ING Limited Maturity Bond Portfolio 058082
ING Investors Trust (cont.)
ING Liquid Assets Portfolio 058081
2
BNY Account Number
Fund (domestic/global)
------------------------------------------------------------ ----------------------
ING Lord Xxxxxx Affiliated Portfolio 058220
ING MarketPro Portfolio 464910
ING MarketSyle Growth Portfolio 464926
ING MarketStyle Moderate Growth Portfolio 464922
ING MarketStyle Moderate Portfolio 464934
ING Xxxxxxx Growth Portfolio 058101
ING Xxxxxxx International Opportunities Portfolio 464576
ING MFS Total Return Portfolio 058100
ING MFS Utilities Portfolio 464584
ING Xxxxxxxxxxx Main Street Portfolio(R) 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 X. Xxxx Price Capital Appreciation Portfolio 058084
ING X. Xxxx Price Equity Income Portfolio 058087
ING Xxxxxxxxx Global Growth Portfolio 058095
ING UBS U.S. Allocation Portfolio 058402/279602
ING Xxx Xxxxxx Capital Growth Portfolio 279609
ING Xxx Xxxxxx Global Franchise Portfolio 279605
ING Xxx Xxxxxx Growth and Income Portfolio 058090
ING Xxx Xxxxxx Real Estate Portfolio 058086
ING VP Index Plus International Equity Portfolio 464492
ING Xxxxx Fargo Disciplined Value Portfolio 058088
ING Xxxxx Fargo Small Cap Disciplined Portfolio 464795
ING Mayflower Trust
ING International Value Fund 464212
ING Mutual Funds
ING Asia-Pacific Real Estate Fund 471156
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 471148
ING Foreign Fund 464202
ING Global Bond Fund 464773
ING Global Equity Dividend Fund 464751
ING Global Natural Resources Fund 464210
ING Mutual Funds (cont.)
ING Global Real Estate Fund 464220
3
BNY Account Number
Fund (domestic/global)
------------------------------------------------------------ ----------------------
ING Global Value Choice Fund 464218
ING Greater China Fund 464286
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 Xxxxx New York Venture Portfolio 464546
ING Fidelity(R) VIP Contrafund(R) Portfolio 464564
ING Fidelity(R) VIP Equity-Income Portfolio 464568
ING Fidelity(R) VIP Growth Portfolio 464570
ING Fidelity(R) VIP Mid Cap Portfolio 464566
ING Fundamental Research Portfolio 464538
ING JPMorgan International Portfolio 464528
ING JPMorgan Mid Cap Value Portfolio 464506
ING Xxxx Xxxxx Partners Aggressive Growth Portfolio 464518
ING Xxxx Xxxxx Partners Large Cap Growth Portfolio 464516
ING Lord Xxxxxx U.S. Government Securities Portfolio 464036
ING Xxxxxxxxx Xxxxxx Partners Portfolio 464598
ING Xxxxxxxxx Xxxxxx Regency Portfolio 464774
ING OpCap Balanced Value Portfolio 464542
ING Xxxxxxxxxxx Global Portfolio 464508
ING Xxxxxxxxxxx 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 Partners, Inc. (cont.)
ING Solution Income Portfolio 464586
4
BNY Account Number
Fund (domestic/global)
------------------------------------------------------------ ----------------------
ING X. Xxxx Price Diversified Mid Cap Growth Portfolio 464534
ING X. Xxxx Price Growth Equity Portfolio 464530
ING Xxxxxxxxx Foreign Equity Portfolio 464200
ING Xxxxxxxxx Value Portfolio 464522
ING UBS U.S. Large Cap Equity Portfolio 464520
ING UBS U.S. Small Cap Growth Portfolio 464533
ING Xxx Xxxxxx Xxxxxxxx Portfolio 464512
ING Xxx Xxxxxx 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 Income Builder Fund TBD
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 Equity 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 Tactical Asset Allocation Fund TBD
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
5
BNY Account Number
Fund (domestic/global)
------------------------------------------------------------ ----------------------
ING Variable Portfolios, Inc.
ING International Index Portfolio TBD
ING Xxxxxx Brothers Aggregate Bond Index Portfolio TBD
ING Morningstar U.S. Growth Index Portfolio TBD
ING Xxxxxxx Large Cap Index Portfolio TBD
ING Xxxxxxx Mid Cap Index Portfolio TBD
ING Xxxxxxx Xxxxx Cap Index Portfolio TBD
ING VP Global Science and Technology Portfolio 464422
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 WisdomTree(SM) Global High-Yielding Equity Index Portfolio TBD
ING Variable Products Trust
ING VP Financial Services Portfolio 464449
ING VP High Yield Bond Portfolio 464432
ING VP International Value Portfolio 464464
ING XX XxxXxx 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
