Exhibit 77(q)(1)
ITEM 77Q1: Exhibits
(a)(1) Amendment No. 6 dated September 2, 2003 to the Trust Instrument of ING
Variable Insurance Trust filed herein.
(a)(2) Amendment No. 7 dated September 22, 2003 to the Trust Instrument of ING
Variable Insurance Trust filed herein.
(a)(3) Amendment No. 8 dated March 1, 2004 to the Trust Instrument of ING
Variable Insurance Trust filed herein.
(e)(l) First Amendment dated July 1, 2003 to the Sub-Advisory Agreement dated
February 25, 2003 between ING Investments, LLC and Aeltus Investment Management,
Inc. filed herein.
(e)(2) Second Amendment dated September 1, 2003 to the Sub-Advisory Agreement
dated February 25, 2003 between ING Investments, LLC and Aeltus Investment
Management, Inc. filed herein.
(e)(3) Amended Schedule A to the Sub-Advisory Agreement dated February 25, 2003
between ING Investments, LLC and Aeltus Investment Management, Inc. filed
herein.
