0001145443-11-000426 Sample Contracts

February 1, 2011
Transfer Agency Services Agreement • April 27th, 2011 • Ing Prime Rate Trust
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THIRD AMENDMENT TO CUSTODIAN AND INVESTMENT ACCOUNTING AGREEMENT
Custodian and Investment Accounting Agreement • April 27th, 2011 • Ing Prime Rate Trust

THIS THIRD AMENDMENT TO CUSTODIAN AND INVESTMENT ACCOUNTING AGREEMENT (the “Amendment”) is made and entered into as of August 2, 2010 by and among each of the funds set forth on Exhibit A attached hereto, each a business trust or corporation organized and existing under the laws of the jurisdiction listed on Exhibit A (each, a “Fund”) and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (“State Street”).

WRITTEN INSTRUMENT AMENDING THE AGREEMENT AND DECLARATION OF TRUST OF ING PRIME RATE TRUST
Agreement and Declaration of Trust • April 27th, 2011 • Ing Prime Rate Trust

This Amendment to the Agreement and Declaration of Trust (“Declaration”) of ING Prime Rate Trust (the “Trust”), is made this 11th day of June, 2010 by the parties signatory hereto, as Trustees of the Trust (the “Trustees”).

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