EXHIBIT (h)(2)(i)
[ING FUNDS LOGO]
June 14, 2004
Xxxx Xxxxxxx
DST Systems, Inc.
000 Xxxx 00xx Xx., 0xx Xxxxx
Xxxxxx Xxxx, Xxxxxxxx 00000
Dear Xx. Xxxxxxx:
Pursuant to the Agency Agreement dated November 30, 2000, as amended,
between the Funds (as defined in the Agreement) and DST Systems, Inc. (the
"Agreement"), we hereby notify you of our intention to retain you as Transfer
Agent and Dividend Disbursing Agent to render such services to ING GET U.S. Core
Portfolio - Series 7, ING GET U.S. Core Portfolio - Series 8, and ING GET U.S.
Core Portfolio - Series 9, three newly established series of ING Variable
Insurance Trust (the "Funds"), 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 the AMENDED AND
RESTATED EXHIBIT A of the Agreement.
AMENDED AND RESTATED EXHIBIT A has also been updated to reflect name
changes of ING Mercury Fundamental Growth Portfolio to ING Mercury Large Cap
Growth Portfolio, effective August 6, 2004, and ING Janus Growth and Income
Portfolio to ING Xxxx Xxxxx Value Portfolio.
Please signify your acceptance to act as Transfer Agent and Dividend
Disbursing Agent under the Agreement with respect to the Funds, by signing
below.
Very sincerely,
/s/ Xxxxxx X. Xxxx
--------------------------
Xxxxxx X. Xxxx
Senior Vice President
ING Variable Insurance Trust
ACCEPTED AND AGREED TO:
DST Systems, Inc.
By: /s/ Xxxx Xxxxxxx
-------------------
Name: Xxxx Xxxxxxx
Title: Director of Operations, Duly Authorized
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Variable Insurance Trust
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED AND RESTATED EXHIBIT A
WITH RESPECT TO THE
AGENCY AGREEMENT
BETWEEN
THE FUNDS
AND
DST SYSTEMS, INC.
TYPE OF STATE OF TAXPAYER
TAXPAYER/FUND NAME ORGANIZATION ORGANIZATION I.D. NO.
------------------ --------------- ------------- ----------
ING CORPORATE LEADERS TRUST FUND Trust New York 00-0000000
ING EQUITY TRUST Business Trust Massachusetts N/A
ING Convertible Fund 00-0000000
ING Disciplined LargeCap Fund 00-0000000
ING Equity and Bond Fund 00-0000000
ING Financial Services Fund 00-0000000
ING LargeCap Growth Fund 00-0000000
ING LargeCap Value Fund 00-0000000
ING MidCap Opportunities Fund 00-0000000
ING MidCap Value Fund 00-0000000
ING Principal Protection Fund 00-0000000
ING Principal Protection Fund II 00-0000000
ING Principal Protection Fund III 00-0000000
ING Principal Protection Fund IV 00-0000000
ING Principal Protection Fund V 00-0000000
ING Principal Protection Fund VI 00-0000000
ING Principal Protection Fund VII 00-0000000
ING Principal Protection Fund VIII 00-0000000
ING Principal Protection Fund IX 00-0000000
ING Principal Protection Fund X 00-0000000
ING Principal Protection Fund XI 00-0000000
ING Real Estate Fund 00-0000000
ING SmallCap Opportunities Fund 00-0000000
ING SmallCap Value Fund 00-0000000
ING Tax Efficient Equity Fund 00-0000000
ING FUNDS TRUST Statutory Trust Delaware N/A
ING Classic Money Market Fund 00-0000000
ING GNMA Income Fund 00-0000000
ING High Yield Bond Fund 00-0000000
ING High Yield Opportunity Fund 00-0000000
ING Intermediate Bond Fund 00-0000000
-1-
