EX-99.B.8.56
AMENDMENT TO ING PARTNERS, INC.
SHAREHOLDER SERVICING AGREEMENT
SERVICE CLASS SHARES
This Amendment is dated as of the 1st day of May, 2003 by and between
ING Partners, Inc. (the "Fund") and ING Life Insurance and Annuity Company
(the "Service Organization") (collectively, the "Parties").
WHEREAS, the Parties entered into a Shareholder Servicing Agreement on
November 27, 2001 (the "Agreement") and subsequently amended on March 5,
2002;
WHEREAS, the Parties desire to further amend said Agreement in the
manner hereinafter set forth;
NOW THEREFORE, the parties hereby amend the Agreement in the following
form:
1. By replacing the existing Schedule A with the Schedule A attached
hereto.
2. All of the other provisions contained in the Agreement shall remain
in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be
executed by their duly authorized signatories as of the date and year first
above written.
ING PARTNERS, INC.
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
Title: President
ING LIFE INSURANCE AND ANNUITY COMPANY
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
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Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇
Title: Vice President
SCHEDULE A
Service Class shares of the following
ING Partners, Inc. portfolios: Annual Rate
ING ▇▇▇▇▇ Growth Portfolio
ING ▇▇▇▇▇ Aggressive Growth Portfolio
ING American Century Small Cap Value Portfolio
ING Baron Small Cap Growth Portfolio
ING DSI Enhanced Index Portfolio
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇(R) Capital Growth Portfolio
ING JPMorgan ▇▇▇▇▇▇▇ International Portfolio
ING JPMorgan Mid Cap Value Portfolio
ING MFS Capital Opportunities Portfolio
ING MFS Global Growth Portfolio
ING MFS Research Equity Portfolio
ING OpCap Balanced Value Portfolio
ING PIMCO Total Return Portfolio
ING Salomon Brothers Aggressive Growth Portfolio
ING Salomon Brothers Investors Value Portfolio
ING Salomon Brothers Fundamental Value Portfolio
ING ▇. ▇▇▇▇ Price Growth Equity Portfolio
ING UBS Tactical Asset Allocation Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Portfolio
ING ▇▇▇▇▇ Capital Appreciation Portfolio
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇(R) Core Equity Portfolio