Exhibit(e)(1)(iii)
(ING FUNDS LOGO)
December 7, 2005
Xxxxxxx X. Xxxxxx
Executive Vice President
ING Funds Distributor, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Xxxxxxxxxx, XX 00000
Dear Xx. Xxxxxx:
Pursuant to the Underwriting Agreement dated September 23, 2002, as
amended, between ING Mutual Funds and ING Funds Distributor, LLC (the
"Agreement") we hereby notify you of our intention to retain you as Underwriter
to render underwriting services to ING Diversified International Fund, ING
Emerging Markets Fixed Income Fund, ING Greater China Fund, ING Index Plus
International Equity Fund and ING International Capital Appreciation Fund, five
newly established series of ING Mutual Funds (the "Funds"), effective December
7, 2005, upon all of the terms and conditions set forth in the Agreement. Upon
your acceptance, the Agreement will be modified to give effect to the foregoing
by adding the above-mentioned Funds to AMENDED SCHEDULE A of the Agreement. The
AMENDED SCHEDULE A is attached hereto.
AMENDED SCHEDULE A has also been updated to reflect the name change from
ING International SmallCap Growth Fund to ING International SmallCap Fund and
ING Worldwide Growth Fund to ING Global Value Choice Fund.
Please signify your acceptance to act as Underwriter under the Agreement
with respect to the aforementioned Funds.
Very sincerely,
/s/ Xxxxxx X. Xxxx
----------------------------------------
Xxxxxx X. Xxxx
Senior Vice President
ING Mutual Funds
ACCEPTED AND AGREED TO:
ING Funds Distributor, LLC
By: /s/ Xxxxxxx X. Xxxxxx
---------------------------------
Xxxxxxx X. Xxxxxx
Executive Vice President
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Mutual Funds
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED SCHEDULE A
WITH RESPECT TO THE
UNDERWRITING AGREEMENT
BETWEEN
ING MUTUAL FUNDS
AND
ING FUNDS DISTRIBUTOR, LLC
NAME OF FUND
ING Diversified International Fund
ING Emerging Countries Fund
ING Emerging Markets Fixed Income Fund
ING Foreign Fund
ING Global Equity Dividend Fund
ING Global Real Estate Fund
ING Global Value Choice Fund
ING Greater China Fund
ING Index Plus International Equity Fund
ING International Capital Appreciation Fund
ING International Fund
ING International SmallCap Fund
ING International Value Choice Fund
ING Precious Metals Fund
ING Russia Fund