Contract

(g)(3)(i)

February 28, 2011

Xx. Xxxxxxxxx Xxxxxxx

Vice President

The Bank of New York Mellon - Securities Lending

00 Xxx Xxxx, 00xx Floor

New York, NY 10286

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 ING Australia Index Portfolio (the “Portfolio”), a newly established series of ING Variable Portfolios, Inc., to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A dated February 1, 2011, and is attached hereto.

The Amended Exhibit A has also been updated to reflect the removal of ING U.S. Government Money Market Fund and ING U.S. Government Money Market Portfolio because these series recently dissolved.

Please signify your acceptance to provide services under the Agreements with respect to the Portfolio by signing below. If you have any questions, please contact me at (000) 000-0000.

Sincerely,
By:		/s/ Xxxx Xxxxx
Name:		Xxxx Xxxxx
Title:		Senior Vice President
		ING Series Fund, Inc. ING Variable Portfolios, Inc.

ACCEPTED AND AGREED TO:

The Bank of New York Mellon

By:		/s/ Xxxxxx X. Xxxx
Name:		Xxxxxx X. Xxxx
Title:		Managing Director, Duly Authorized

0000 X. Xxxxxxxxxx Xxxxx Xx., Xxxxx 000 Xxxxxxxxxx, XX 00000-0000 Tel: 000-000-0000 Fax: 000-000-0000 xxx.xxxxxxxx.xxx ING Series Fund, Inc. ING Variable Portfolios, Inc.

1

AMENDED EXHIBIT A

with respect to the

SECURITIES LENDING AGREEMENT AND GUARANTY AND

SUBSCRIPTION AGREEMENT

		BNY Account Number
Fund		(domestic/global)
ING Asia Pacific High Dividend Equity Income Fund		470269
ING Emerging Markets High Dividend Equity Fund		471840
ING Equity Trust
ING Equity Dividend Fund		471164
ING Growth Opportunities Fund		464733
ING MidCap Opportunities Fund		464741
ING Real Estate Fund		464746
ING SmallCap Opportunities Fund		464743
ING Value Choice Fund		464786
ING Funds Trust
ING Classic Money Market Fund		464008
ING GNMA Income Fund		464012
ING High Yield Bond Fund		464010
ING Intermediate Bond Fund		464006
ING Global Advantage and Premium Opportunity Fund		464792 domestic 464790 global 464791 composite
ING Global Equity Dividend and Premium Opportunity Fund		464767
ING Infrastructure, Industrials and Materials Fund		Equity – 471149 Composite – 471153 Derivative – 471155
ING International High Dividend Equity Income Fund		IIM – 471086 IIMA Europe – 471088 IIM Asia/Pacific – 471090
ING Investors Trust
ING American Funds Asset Allocation Portfolio		471146
ING American Funds Bond Portfolio		471173
ING American Funds Global Growth and Income Portfolio		471338
ING American Funds Growth Portfolio		464755
ING American Funds International Growth and Income Portfolio		471326
ING American Funds International Portfolio		464761
ING American Funds World Allocation Portfolio		471391
ING Artio Foreign Portfolio		279606

2

		BNY Account Number
Fund		(domestic/global)
ING BlackRock Large Cap Growth Portfolio		279607
ING BlackRock Inflation Protected Bond Portfolio		470551
ING Clarion Global Real Estate Portfolio		464280
ING Clarion Real Estate Portfolio		058086
ING DFA Global Allocation Portfolio		471616
ING DFA World Equity Portfolio		Composite – 471087 Large Cap Market 10 – 471096 U.S. Blue-Chip 10 – 471094 Int’l Blue-Chip 75 – 471144 Small Cap 40 – 471170 25 Fund – 471098
ING Fidelity Investments® Diversified Mid Cap Portfolio		058404
ING Franklin Income Portfolio		464703
ING Franklin Mutual Shares Portfolio		470549
ING Xxxxxxxx Xxxxxxxxx Founding Strategy Portfolio		470550
ING Global Resources Portfolio		058085
ING Xxxxxxx Xxxxx Commodity Strategy Portfolio		471201
ING Janus Contrarian Portfolio		058401/279601
ING JPMorgan Emerging Markets Equity Portfolio		058096
ING JPMorgan Small Cap Core Equity Portfolio		279610
ING Large Cap Growth Portfolio		464706
ING Large Cap Value Portfolio		470567
ING Limited Maturity Bond Portfolio		058082
ING Liquid Assets Portfolio		058081
ING Lord Xxxxxx Growth and Income Portfolio		058220
ING Xxxxxxx Growth Portfolio		058101
ING MFS Total Return Portfolio		058100
ING MFS Utilities Portfolio		464584
ING Xxxxxx Xxxxxxx Global Franchise Portfolio		279605
ING Xxxxxxxxxxx Active Allocation Portfolio		471395
ING PIMCO High Yield Portfolio		464018
ING PIMCO Total Return Bond Portfolio		058103
ING Pioneer Fund Portfolio		464578
ING Pioneer Mid Cap Value Portfolio		464580
ING Retirement Conservative Portfolio		471092
ING Retirement Growth Portfolio		464996
ING Retirement Moderate Growth Portfolio		464994
ING Retirement Moderate Portfolio		464992
ING X. Xxxx Price Capital Appreciation Portfolio		058084
ING X. Xxxx Price Equity Income Portfolio		058087
ING X. Xxxx Price International Stock Portfolio		464576
ING Xxxxxxxxx Global Growth Portfolio		058095
ING U.S. Stock Index Portfolio		464701
ING Xxx Xxxxxx Growth and Income Portfolio		058090
ING Xxxxx Fargo Health Care Portfolio		464704
ING Mayflower Trust
ING International Value Fund		Xxxxxxx Sleeve – 464212 del Rey Sleeve – 472491

3

		BNY Account Number
Fund		(domestic/global)
		IIM Sleeve – 471400 Composite – 471399
ING Mutual Funds
ING Diversified International Fund		464292
ING Emerging Countries Fund		464214
ING Global Bond Fund		464773
ING Global Equity Dividend Fund		464751
ING Global Natural Resources Fund		464210
ING Global Opportunities Fund		464202
ING Global Real Estate Fund		464220
ING Global Value Choice Fund		464218
ING Greater China Fund		464286
ING Index Plus International Equity Fund		464282
ING International Capital Appreciation Fund		464282
ING International Core Fund		Composite – 472496 Xxxxxxxxx Sleeve – 472502 Wellington Sleeve – 472498
ING International Growth Fund		Composite – 472499 Xxxxxxx Xxxxxxx Sleeve – 472492 X. Xxxx Price Sleeve – 472500
ING International Real Estate Fund		464298
ING International SmallCap Multi-Manager Fund		464216
ING International Value Choice Fund		464278
ING Russia Fund		464208
ING Partners, Inc.
ING American Century Small-Mid Cap Value Portfolio		464515/464521 Composite – 464501
ING Baron Small Cap Growth Portfolio		464504
ING Columbia Small Cap Value Portfolio		Team II, Sleeve 1 – 464785 Team I, Sleeve II – 471330 Composite – 471329
ING Xxxxx New York Venture Portfolio		464546
ING Fidelity® VIP Contrafund® Portfolio		464564
ING Fidelity® VIP Equity-Income Portfolio		464568
ING Fidelity® VIP Mid Cap Portfolio		464566
ING Global Bond Portfolio		464548
ING Index Solution 2015 Portfolio		471152
ING Index Solution 2025 Portfolio		471154
ING Index Solution 2035 Portfolio		471158
ING Index Solution 2045 Portfolio		471159
ING Index Solution 2055 Portfolio		471368
ING Index Solution Income Portfolio		471151
ING JPMorgan Mid Cap Value Portfolio		464506
ING Xxxxxxxxxxx Global Portfolio		464508
ING PIMCO Total Return Portfolio		464510
ING Pioneer High Yield Portfolio		464032
ING Solution 2015 Portfolio		464590

4

		BNY Account Number
Fund		(domestic/global)
ING Solution 2025 Portfolio		464594
ING Solution 2035 Portfolio		464596
ING Solution 2045 Portfolio		464574
ING Solution 2055 Portfolio		471370
ING Solution Aggressive Growth Portfolio		471926
ING Solution Conservative Portfolio		471928
ING Solution Growth Portfolio		471083
ING Solution Income Portfolio		464586
ING Solution Moderate Portfolio		471082
ING X. Xxxx Price Diversified Mid Cap Growth Portfolio		464534
ING X. Xxxx Price Growth Equity Portfolio		464530
ING Xxxxxxxxx Foreign Equity Portfolio		464200
ING Xxxxxxxxx Value Portfolio		464522
ING UBS U.S. Large Cap Equity Portfolio		464520
ING Xxx Xxxxxx Xxxxxxxx Portfolio		464512
ING Xxx Xxxxxx Equity and Income Portfolio		464536
ING Risk Managed Natural Resources Fund		464763
ING Separate Portfolios Trust
ING SPorts Core Fixed Income Fund		470568
ING Series Fund, Inc.
Brokerage Cash Reserves		464062
ING Alternative Beta Fund		471392
ING Capital Allocation Fund		464722
ING Core Equity Research Fund		464723
ING Corporate Leaders 100 Fund		471161
ING Global Target Payment Fund		471174
ING Index Plus LargeCap Fund		464726
ING Index Plus MidCap Fund		464727
ING Index Plus SmallCap Fund		464725
ING Money Market Fund		464064
ING Small Company Fund		464729
ING Tactical Asset Allocation Fund		471160
ING Strategic Allocation Portfolios, Inc.
ING Strategic Allocation Conservative Portfolio		464420
ING Strategic Allocation Growth Portfolio		464418
ING Strategic Allocation Moderate Portfolio		464416
ING Variable Funds
ING Growth and Income Portfolio		464402
ING Variable Portfolios, Inc.
ING Australia Index Portfolio		472489
ING BlackRock Science and Technology Opportunities Portfolio		464422
ING Euro STOXX 50® Index Portfolio		471356

5

		BNY Account Number
Fund		(domestic/global)
ING FTSE 100 Index® Portfolio		471369
ING Hang Seng Index Portfolio		471349
ING Index Plus LargeCap Portfolio		464406
ING Index Plus MidCap Portfolio		464408
ING Index Plus SmallCap Portfolio		464410
ING International Index Portfolio		471167
ING Japan TOPIX Index® Portfolio		471417
ING NASDAQ 100 Index® Portfolio		471418
ING RussellTM Large Cap Growth Index Portfolio		471346
ING Xxxxxxx™ Large Cap Index Portfolio		471172
ING RussellTM Large Cap Value Index Portfolio		471352
ING RussellTM Mid Cap Growth Index Portfolio		471354
ING Xxxxxxx™ Mid Cap Index Portfolio		471168
ING Xxxxxxx™ Small Cap Index Portfolio		471166
ING Small Company Portfolio		464414
ING U.S. Bond Index Portfolio		471169
ING WisdomTreeSM Global High-Yielding Equity Index Portfolio		471145
ING Variable Products Trust
ING International Value Portfolio		464464
ING MidCap Opportunities Portfolio		464444
ING SmallCap Opportunities Portfolio		464450
ING Balanced Portfolio, Inc.		464428
ING Balanced Portfolio
ING Intermediate Bond Portfolio		464400
ING Money Market Portfolio		464412

6