AMENDMENT TO THE AUCTION AGENCY AGREEMENTAuction Agency Agreement • January 4th, 2007 • Ing Clarion Global Real Estate Income Fund
This Amendment (the “Amendment”) is made as of December 18, 2006, by and between ING Clarion Global Real Estate Income Fund (the “Trust”) and The Bank of New York, a New York banking corporation, and amends the Auction Agency Agreement dated as of May 14, 2004 (the “Agreement”), by and between the Trust and The Bank of New York. All capitalized terms used in the Amendment shall have the meaning ascribed to them in the Agreement.
ADDITIONAL COMPENSATION AGREEMENTAdditional Compensation Agreement • January 4th, 2007 • Ing Clarion Global Real Estate Income Fund • New York
Reference is made to the Underwriting Agreement dated the date hereof (the “Underwriting Agreement”), by and among ING Clarion Global Real Estate Income Fund (the “Trust”), ING Clarion Real Estate Securities, L.P. (the “Sponsor”) and each of the Underwriters named therein, with respect to the issue and sale of the Trust’s Common Shares, as described therein. Reference is also made to (i) the Investment Management Agreement (the “Investment Management Agreement”) between the Sponsor and the Trust and (ii) the registration statement on Form N-2 with respect to the Common Shares of the Trust (the “Registration Statement”). Capitalized terms used herein and not otherwise defined shall have the meanings given to them in the Underwriting Agreement.
