March 28, 2013 Mr. Peter Rigopoulos Managing Director and Senior Relationship Manager BNY Mellon Asset Servicing Westborough, MA 01581 Dear Mr. Rigopolous:Ing Balanced Portfolio Inc • April 25th, 2013
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, and Fund Accounting Agreement, each dated January 6, 2003, the Cash Reserve Agreement, dated March 31, 2003, the Custody & Fund Accounting Fee Schedule For ING Funds and the Global Securities Fee Schedule For ING Funds, each effective January 1, 2008, and the Letter of Instruction and Indemnification Agreement In Connection With Signature Guarantees and Signature Verifications, dated January 12, 2011, (collectively, the “Agreements”), we hereby notify you of the addition of ING Global Perspectives Fund, ING Global Perspectives Portfolio, and ING Solution Aggressive Portfolio (collectively, the “Funds”), each a newly established series of ING Mutual Funds, ING Investors Trust, and ING Partners, Inc. respectively, effective on March 28, 2013, May 1, 2013, and May 1, 2013, respectively, to be included on the Amended Exhibit A to the Agreements, as shown. This Amended Exhibit A supersedes the
March 28, 2013 Ms. Katherine Dinella Vice President The Bank of New York Mellon - Securities Lending New York, NY 10166 Dear Ms. Dinella:Securities Lending Agreement and Guaranty • April 25th, 2013 • Ing Balanced Portfolio Inc
Pursuant to the terms and conditions of the Securities Lending Agreement and Guaranty, dated August 7, 2003, and the Subscription Agreement for Registered Investment Companies, dated August 8, 2003, (together, the “Agreements”), we hereby notify you of the addition of ING Global Perspectives Fund, ING Global Perspectives Portfolio, and ING Solution Aggressive Portfolio (collectively, the “Funds”), each a newly established series of ING Mutual Funds, ING Investors Trust, and ING Partners, Inc., respectively, to be included on the Amended Exhibit A to the Agreements. This Amended Exhibit A supersedes the previous Amended Exhibit A, dated December 17, 2012, and is attached hereto.
