ContractAgency Agreement • February 26th, 2009 • Ing Mutual Funds
Contract Type FiledFebruary 26th, 2009 CompanyPursuant 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 American Funds World Allocation Portfolio and ING Oppenheimer Active Asset Allocation Portfolio, each a newly established series of ING Investors Trust, effective September 15, 2008 (the “Portfolios”) 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 Portfolios to the Amended and Restated Exhibit A of the Agreement. This Amended and Restated Exhibit A supersedes the previous Amended and Restated Exhibit A dated August 20, 2008 and is attached hereto.
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