EXHIBIT - g(4)(i)
[ING FUNDS LOGO]
December 21, 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
and Guaranty dated August 7, 2003 and the Subscription Agreement dated August 8,
2003 (the "Agreements"), we hereby notify you of the addition of all the series
of ING Partners, Inc. (the "New Funds"), effective January 10, 2005, to be
included on the AMENDED EXHIBIT A to the Agreements. AMENDED EXHIBIT A is
attached hereto.
Please signify your acceptance to provide services under the Agreements
with respect to the New Funds by signing below.
If you have any questions, please contact me at (000) 000-0000.
Sincerely,
/s/ Xxxxx X. Xxxxxxxx
---------------------
Xxxxx X. Xxxxxxxx
President
ING Partners, Inc.
ACCEPTED AND AGREED TO:
The Bank of New York
By: /s/ Xxxxxxx X. Xxxxx
-------------------------------------
Name: Xxxxxxx X. Xxxxx
Title: Managing Director, Duly Authorized
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Partners, Inc.
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED EXHIBIT A
WITH RESPECT TO THE
SECURITIES LENDING AGREEMENT AND GUARANTY AND
SUBSCRIPTION AGREEMENT
FUNDS
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ING INVESTORS TRUST (CONT.)
ING EQUITY TRUST ING Eagle Asset Capital Appreciation Portfolio
ING Convertible Fund ING Evergreen Health Sciences Portfolio
ING Disciplined LargeCap Fund ING Evergreen Omega Portfolio
ING Equity and Bond Fund ING FMR(SM) Diversified Mid Cap Portfolio
ING LargeCap Growth Fund ING FMR(SM) Earnings Growth Portfolio
ING LargeCap Value Fund ING Xxxxxxx Xxxxx Tollkeeper(SM) Portfolio
ING MidCap Opportunities Fund ING Hard Assets Portfolio
ING MidCap Value Choice Fund ING International Portfolio
ING MidCap Value Fund ING Janus Special Equity Portfolio
ING Real Estate Fund ING Xxxxxxxx Equity Opportunities Portfolio
ING SmallCap Opportunities Fund ING JPMorgan Small Cap Equity Portfolio
ING SmallCap Value Choice Fund ING Xxxxxx Xxxx Foreign Portfolio
ING SmallCap Value Fund ING Xxxx Xxxxx Value Portfolio
ING LifeStyle Aggressive Growth Portfolio
ING FUNDS TRUST ING LifeStyle Growth Portfolio
ING Classic Money Market Fund ING LifeStyle Moderate Growth Portfolio
ING High Yield Bond Fund ING LifeStyle Moderate Portfolio
ING Intermediate Bond Fund ING Limited Maturity Bond Portfolio
ING Lexington Money Market Trust ING Liquid Assets Portfolio
ING Money Market Fund ING Xxxxxxx Growth Portfolio
ING National Tax-Exempt Bond Fund ING Xxxxxxx International Opportunities
Portfolio
ING INVESTMENT FUNDS, INC. ING Mercury Focus Value Portfolio
ING MagnaCap Fund ING Mercury Large Cap Growth Portfolio
ING MFS Mid Cap Growth Portfolio
ING INVESTORS TRUST ING MFS Total Return Portfolio
ING AIM Mid Cap Growth Portfolio ING Xxxxxxxxxxx Main Street Portfolio(R)
ING Alliance Mid Cap Growth Portfolio ING PIMCO Core Bond Portfolio
ING American Funds Growth Portfolio ING PIMCO High Yield Portfolio
ING American Funds Growth-Income Portfolio ING Pioneer Fund Portfolio
ING American Funds International Portfolio ING Pioneer Mid Cap Value Portfolio
ING Capital Guardian Large Cap Value Portfolio ING Salomon Brothers All Cap Portfolio
ING Capital Guardian Managed Global Portfolio ING Salomon Brothers Investors Portfolio
ING Capital Guardian Small Cap Portfolio ING Stock Index Portfolio
ING Developing World Portfolio ING X. Xxxx Price Capital Appreciation
ING X. Xxxx Price Equity Income Portfolio
ING INVESTORS TRUST (CONT.) ING PARTNERS, INC. (CONT.)
ING UBS U.S. Balanced Portfolio ING Salonion Brothers Aggressive Growth
ING Xxx Xxxxxx Equity Growth Portfolio Portfolio
ING Xxx Xxxxxx Global Franchise Portfolio ING Salomon Brothers Fundamental Value
ING Xxx Xxxxxx Growth and Income Portfolio Portfolio
ING Xxx Xxxxxx Real Estate Portfolio ING Salomon Brothers Investors Value Portfolio
ING Salomon Brothers Large Cap Growth
ING MAYFLOWER TRUST portfolio
ING International Value Fund ING X. Xxxx Price Diversified Mid Cap Growth
Portfolio
ING MUTUAL FUNDS ING X.Xxxx Price Growth Equity Portfolio
ING Emerging Countries Fund ING UBS U.S. Large Cap Equity Portfolio
ING Foreign Fund ING Xxx Xxxxxx Xxxxxxxx Portfolio
ING Global Equity Dividend Fund ING Xxx Xxxxxx Equity and Income Portfolio
ING Global Real Estate Fund
ING International Fund ING SERIES FUND, INC.
ING International SmallCap Growth Fund BrokerageCash Reserves
ING International Value Choice Fund ING Aeltus Money Market Fund
ING Precious Metals Fund ING Balanced Fund
ING Russia Fund ING Equity Income Fund
ING Worldwide Growth Fund ING Global Science and Technology Fund
ING Government Fund
ING PARTNERS, INC. ING Growth Fund
ING Aeltus Enhanced Index Portfolio ING Index plus LargeCap Fund
ING American Century Select Portfolio ING Index Plus MidCap Fund
ING American Century Small Cap Value ING Index Plus SmallCap Fund
Portfolio ING International Growth Fund
ING Baron Small Cap Growth Portfolio ING Small Company Fund
ING Fidelity(R) VIP Contrafund(R) Portfolio ING Strategic Allocation Balanced Fund
ING Fidelity(R) VIP Equity Income Portfolio ING Strategic Allocation Growth Fund
ING Fidelity(R) VIP Growth Portfolio ING Strategic Allocation Income Fund
ING Fidelity(R) VIP Mid Cap Portfolio ING Value Opportunity Fund
ING Xxxxxxx Xxxxx(R) Capital Growth Portfolio
ING Xxxxxxx Xxxxx(R) Core Equity Portfolio ING STRATEGIC ALLOCATION PORTFOLIOS, INC.
ING JPMorgan Xxxxxxx International Portfolio ING VP Strategic Allocation Balanced Portfolio
ING JPMorgan Mid Cap Value Portfolio ING VP Strategic Allocation Growth Portfolio
ING Goals4Life 2015 Portfolio ING VP Stategic Allocation Income Portfolio
ING Goals4Life 2025 Portfolio
ING Goals4Life 2035 Portfolio ING VARIABLE FUNDS
ING Goals4Life 2045 Portfolio ING VP Growth and Income Portfolio
ING Goals4Life Income Portfolio
ING MFS Capital Opportunities Portfolio ING VARIABLE INSURANCE TRUST
ING OpCap Balanced Value Portfolio ING VP Worldwide Growth Portfolio
ING Xxxxxxxxxxx Global Portfolio
ING Xxxxxxxxxxx Strategic Income Portfolio
ING PIMCO Total Return Portfolio
ING VARIABLE PORTFOLIOS, INC.
ING VP Global Science and Technology
Portfolio
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 Value Opportunity Portfolio
ING VARIABLE PRODUCTS TRUST
ING VP Convertible Portfolio
ING VP Disciplined LargeCap Portfolio
ING VP Financial Services 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 Real Estate Portfolio
ING VP SmallCap Opportunities Portfolio
ING VP BALANCED PORTFOLIO, INC.
ING VP EMERGING MARKETS FUND, INC.
ING VP INTERMEDIATE BOND PORTFOLIO
ING VP MONEY MARKET PORTFOLIO
