EXHIBIT g(3)(i)
[ING FUNDS LOGO]
February 1, 2004
Xx. Xxxxxxxxx Xxxxxxx
Vice President
The Bank of New York-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 dated
August 7,2003 and the Subscription Agreement dated August 8,2003 (the
"Agreements"), we hereby notify you of the addition of ING LargeCap Value Fund,
a newly established fund of ING Equity Trust (the "New Fund") to be included on
the AMENDED EXHIBIT A to the Agreements as of February 1,2004 as shown.
The AMENDED EXHIBIT A has also been updated by the removal of ING VP Large
Company Value Portfolio as this fund was recently dissolved. Further, AMENDED
EXHIBIT A has been updated to reflect the recent name change of ING JPMorgan
Xxxxxxx Small Cap Equity Portfolio to ING JPMorgan Small Cap Equity Portfolio.
Please signify your acceptance to provide services under the Agreements with
respect to the New Fund by signing below.
If you have any questions, please contact me at (000) 000-0000.
Sincerely,
/S/ Xxxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxx
Executive Vice President & Chief
Financial Officer
ACCEPTED AND AGREED TO:
The Bank of New York
By: /s/ Xxxxxxx X.Xxxxx
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Name: XXXXXXX X.XXXXX
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Title: MANAGING DIRECTOR, DULY AUTHORIZED
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0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Investments, LLC
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED EXHIBIT A
WITH RESPECT TO THE
SECURITIES LENDING AGREEMENT, SUBSCRIPTION AGREEMENT
AND GUARANTY
FUND
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ING EQUITY TRUST ING INVESTORS TRUST (CONT.)
ING Convertible Fund ING Xxxxxx Xxxx Foreign Portfolio
ING Disciplined LargeCap Fund ING Limited Maturity Bond Portfolio
ING Equity and Bond Fund ING Liquid Assets Portfolio
ING LargeCap Growth Fund ING Xxxxxxx Growth Portfolio
ING LargeCap Value Fund ING Mercury Focus Value Portfolio
ING MidCap Opportunities Fund ING Mercury Fundamental Growth Portfolio
ING MidCap Value Fund ING MFS Mid Cap Growth Portfolio
ING Real Estate Fund ING MFS Research Portfolio
ING SmallCap Opportunities Fund ING MFS Total Return Portfolio
ING SmallCap Value Fund ING PIMCO Core Bond Portfolio
ING Tax Efficient Equity Fund ING PIMCO High Yield Portfolio
ING Salomon Brothers All Cap Portfolio
ING FUNDS TRUST ING Salomon Brothers Investors Portfolio
ING Classic Money Market Fund ING Stock Index Portfolio
ING High Yield Bond Fund ING X. Xxxx Price Capital Appreciation
ING High Yield Opportunity Fund ING X. Xxxx Price Equity Income Portfolio
ING Intermediate Bond Fund ING UBS U.S. Balanced Portfolio
ING Lexington Money Market Trust ING Xxx Xxxxxx Equity Growth Portfolio
ING Money Market Fund ING Xxx Xxxxxx Global Franchise Portfolio
ING National Tax-Exempt Bond Fund ING Xxx Xxxxxx Growth and Income Portfolio
ING Strategic Bond Fund ING Xxx Xxxxxx Real Estate Portfolio
ING INVESTMENT FUNDS, INC. ING MAYFLOWER TRUST
ING MagnaCap Fund ING Growth + Value Fund
ING International Value Fund
ING INVESTORS TRUST
ING AIM Mid Cap Growth Portfolio ING MUTUAL FUNDS
ING Alliance Mid Cap Growth Portfolio ING Emerging Countries Fund
ING American Funds Growth Portfolio ING Foreign Fund
ING American Funds Growth-Income Portfolio ING Global Equity Dividend Fund
ING American Funds International Portfolio ING Global Real Estate Fund
ING Capital Guardian Large Cap Value Portfolio ING International Fund
ING Capital Guardian Managed Global Portfolio ING International SmallCap Growth Fund
ING Capital Guardian Small Cap Portfolio ING Precious Metals Fund
ING Developing World Portfolio ING Russia Fund
ING Eagle Asset Value Equity Portfolio ING Worldwide Growth Fund
ING FMR(SM) Diversified Mid Cap Portfolio
ING Xxxxxxx Xxxxx Internet Tollkeeper(SM) Portfolio ING SERIES FUND, INC.
ING Hard Assets Portfolio Brokerage Cash Reserves
ING International Portfolio ING Aeltus Money Market Fund
ING Janus Growth and Income Portfolio ING Balanced Fund
ING Janus Special Equity Portfolio ING Bond Fund
ING Xxxxxxxx Equity Opportunities Portfolio ING Government Fund
ING JPMorgan Small Cap Equity Portfolio ING Growth and Income Fund
ING SERIES FUND, INC. (CONT.)
ING Growth Fund
ING Index Plus LargeCap Fund
ING Index Plus MidCap Fund
ING Index Plus SmallCap Fund
ING International Growth Fund
ING Small Company Fund
ING Strategic Allocation Balanced Fund
ING Strategic Allocation Growth Fund
ING Strategic Allocation Income Fund
ING Technology Fund
ING Value Opportunity Fund
ING STRATEGIC ALLOCATION PORTFOLIOS, INC.
ING VP Strategic Allocation Balanced Portfolio
ING VP Strategic Allocation Growth Portfolio
ING VP Strategic Allocation Income Portfolio
ING VARIABLE FUNDS
ING VP Growth and Income Portfolio
ING VARIABLE INSURANCE TRUST
ING VP Worldwide Growth Portfolio
ING VARIABLE PORTFOLIOS, INC.
ING VP Growth Portfolio
ING VP Index Plus LargeCap Portfolio
ING VP Index Plus MidCap Portfolio
ING VP Index Plus SmallCap Portfolio
ING VP International Equity Portfolio
ING VP Small Company Portfolio
ING VP Technology Portfolio
ING VP Value Opportunity Portfolio
ING VARIABLE PRODUCTS TRUST
ING VP Convertible Portfolio
ING VP Disciplined LargeCap Portfolio
ING VP Growth + Value Portfolio
ING VP Growth Opportunities Portfolio
ING VP High Yield Bond Portfolio
ING VP International Value Portfolio
ING VP LargeCap Growth Portfolio
ING VP MagnaCap Portfolio
ING XX XxxXxx Opportunities Portfolio
ING VP SmallCap Opportunities Portfolio
ING VP BALANCED PORTFOLIO, INC.
ING XX XXXX PORTFOLIO
ING VP EMERGING MARKETS FUND, INC.
ING VP MONEY MARKET PORTFOLIO
