ARTICLE I DEFINITIONSCustody Agreement • February 13th, 2004 • Ing Mayflower Trust • New York
W I T N E S S E T HSubadvisory Agreement • February 13th, 2004 • Ing Mayflower Trust
WITNESSETH:Agency Agreement • February 13th, 2004 • Ing Mayflower Trust • Missouri
EXHIBIT g(1)(i) [ING FUNDS LOGO] October 29, 2003 Ms. Mary Jean Milner Vice President, Mutual Funds Relationship Management The Bank of New York 100 Church Street, 10th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of...Custody Agreement • February 13th, 2004 • Ing Mayflower Trust
EXHIBIT e(1) AMENDED AND RESTATED UNDERWRITING AGREEMENT FOR PILGRIM MAYFLOWER TRUST PILGRIM GROWTH + VALUE FUND PILGRIM INTERNATIONAL VALUE FUND PILGRIM RESEARCH ENHANCED INDEX FUND AGREEMENT made and entered into by and between PILGRIM MAYFLOWER...Underwriting Agreement • February 13th, 2004 • Ing Mayflower Trust
WITNESSETH:Fund Accounting Agreement • February 13th, 2004 • Ing Mayflower Trust • New York
EXHIBIT d(1) PILGRIM MAYFLOWER TRUST INVESTMENT MANAGEMENT AGREEMENT AGREEMENT made on this 1st day of September, 2000, by and between PILGRIM MAYFLOWER TRUST, a Massachusetts business trust, (the "Trust") and PILGRIM INVESTMENTS, INC., a Delaware...Investment Management Agreement • February 13th, 2004 • Ing Mayflower Trust • Arizona
EXHIBIT d(2)(i) FIRST AMENDMENT TO SUB-ADVISORY AGREEMENT ING MAYFLOWER TRUST This First Amendment, effective as of July 1,2003, amends the Sub-Advisory Agreement (the "Agreement") dated the 1st day of September, 2000 between ING Investments, LLC,...Sub-Advisory Agreement • February 13th, 2004 • Ing Mayflower Trust
EXHIBIT g(2)(i) [ING FUNDS LOGO] October 29, 2003 Ms. Mary Jean Milner Vice President, Mutual Funds Relationship Management The Bank of New York 100 Church Street, 10th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of...Custody Agreement, Foreign Custody Manager Agreement, Fund Accounting Agreement, Cash Reserve Agreement • February 13th, 2004 • Ing Mayflower Trust
ARTICLE I DEFINITIONSSecurities Lending Agreement • February 13th, 2004 • Ing Mayflower Trust • New York
EXHIBIT g(3)(i) [ING FUNDS LOGO] October 29, 2003 Ms. Mary Jean Milner Vice President, Mutual Funds Relationship Management The Bank of New York 100 Church Street, 10th Floor New York, NY 10286 Dear Ms. Milner: Pursuant to the terms and conditions of...Securities Lending Agreement • February 13th, 2004 • Ing Mayflower Trust
