[ING FUNDS LOGO] EXHIBIT (h)(1)(i)
December 13, 2004
Xxxxxxx X. Xxxxxx
Executive Vice President
ING Funds Services, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Xxxxxxxxxx, XX 00000
Dear Xx. Xxxxxx:
Pursuant to the Administration Agreement dated September 23, 2002, as
amended, between ING Mutual Funds and ING Funds Services, LLC (the "Agreement")
we hereby notify you of our intention to retain you as Administrator to render
administrative and other services to ING International Value Choice Fund (the
"Fund"), 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 Fund to AMENDED SCHEDULE A of the Agreement. The AMENDED
SCHEDULE A, with the annual administration fees indicated for each series, is
attached hereto.
Please signify your acceptance to act as Administrator under the Agreement
with respect to the aforementioned Fund.
Very sincerely,
/s/ Xxxxxx X. Xxxx
---------------------
Xxxxxx X. Xxxx
Senior Vice President
ING Mutual Funds
ACCEPTED AND AGREED TO:
ING Funds Services, LLC
By:/s/ Xxxxxxx X. Xxxxxx
------------------------
Xxxxxxx X. Xxxxxx
Executive Vice President
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Mutual Fund
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED SCHEDULE A
TO THE
ADMINISTRATION AGREEMENT
BETWEEN
ING MUTUAL FUNDS
AND
ING FUNDS SERVICES, LLC
SERIES ADMINISTRATIVE FEE
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(as a percentage of average daily
net assets)
ING Emerging Countries Fund 0.10%
ING Foreign Fund 0.10%
ING Global Equity Dividend Fund 0.10%
ING Global Real Estate Fund 0.10%
ING International Fund 0.10%
ING International SmallCap Growth Fund 0.10%
ING International Value Choice Fund 0.10%
ING Precious Metals Fund 0.10%
ING Russia Fund 0.10%
ING Worldwide Growth Fund 0.10%