0000950153-03-001901 Sample Contracts

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AMENDMENT TO
Administration Agreement • September 30th, 2003 • Ing Mayflower Trust

This is an amendment dated November 2, 2001 to the Administration Agreement ("Agreement") between Pilgrim Mayflower Trust ("Trust") and ING Pilgrim Group, LLC, which was made the 8th day of November, 1993, amended and restated on the 16th day of December, 1998, and restated on the 30th day of April, 2000.

ARTICLE I DEFINITIONS
Securities Lending Agreement • September 30th, 2003 • Ing Mayflower Trust • New York
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