0000950147-02-000590 Sample Contracts

AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • April 30th, 2002 • Ing Prime Rate Trust

This is an amendment dated November 2, 2001 to the Administration Agreement ("Agreement") between Pilgrim Prime Rate Trust ("Trust") and ING Pilgrim Group, LLC, which was made the 20th day of October 1992, and amended and restated as of February 17, 1995, April 7, 1995, May 2, 1996, April, 7, 1997, February 2, 1999, and April 27, 2000.

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WITNESSETH
Agreement and Declaration of Trust • April 30th, 2002 • Ing Prime Rate Trust
WITNESSETH:
Custodian and Investment Accounting Agreement • April 30th, 2002 • Ing Prime Rate Trust • Massachusetts
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