Exhibit 99.B(g)(2)(i)
[ING FUNDS LOGO]
July 14, 2005
▇▇. ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇
Vice President
The Bank of New York - Securities Lending
▇▇ ▇▇▇ ▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇
▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇
Dear ▇▇. ▇▇▇▇▇▇▇:
Pursuant to the terms and conditions of the Securities Lending Agreement
and Guaranty dated August 7, 2003 and the Subscription Agreement dated August 8,
2003 (the "Agreements"), we hereby notify you of the addition of ING
Institutional Prime Money Market Fund, a newly established series of ING Funds
Trust, ING VP Index Plus International Equity Portfolio, ING MarketPro
Portfolio, ING MarketStyle Growth Portfolio, ING MarketStyle Moderate Growth
Portfolio and ING MarketStyle Moderate Portfolio, five newly established series
of ING Investors Trust (the "Funds") to be included on the AMENDED EXHIBIT A to
the Agreements. AMENDED EXHIBIT A is attached hereto. This AMENDED EXHIBIT A
supersedes the previous AMENDED EXHIBIT A dated April 29, 2005.
The AMENDED EXHIBIT A has also been updated to reflect names changes for
ING Capital Guardian Large Cap Value Portfolio to ING Capital Guardian U.S.
Equities Portfolio, ING Hard Assets Portfolio to ING Global Resources Portfolio
and ING VP Worldwide Growth Portfolio to ING VP Global Equity Dividend
Portfolio.
Please signify your acceptance to provide services under the Agreements
with respect to the Funds by signing below. If you have any questions, please
contact me at (▇▇▇) ▇▇▇-▇▇▇▇.
Sincerely,
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇
Senior Vice President
ING Funds Trust
ING Investors Trust
ACCEPTED AND AGREED TO:
The Bank of New York
By: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Name: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Title: Managing Director, Duly Authorized
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▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇. Tel: ▇▇▇-▇▇▇-▇▇▇▇ ING Funds Trust
Scottsdale, AZ ▇▇▇▇▇-▇▇▇▇ Fax: ▇▇▇-▇▇▇-▇▇▇▇ ING Investors Trust
▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇
AMENDED EXHIBIT A
WITH RESPECT TO THE
SECURITIES LENDING AGREEMENT AND GUARANTY AND
SUBSCRIPTION AGREEMENT
BNY ACCOUNT NUMBER
FUND ------------------
---- (DOMESTIC/GLOBAL)
ING EQUITY TRUST
ING Convertible Fund 464744
ING Disciplined LargeCap Fund 464742
ING Equity and Bond Fund 464759/464760
ING LargeCap Growth Fund 464733
ING LargeCap Value Fund 454702
ING MidCap Opportunities Fund 464741
ING MidCap Value Choice Fund 464786
ING MidCap Value Fund 464735
ING Real Estate Fund 464746
ING SmallCap Opportunities Fund 464743
ING SmallCap Value Choice Fund 464788
ING SmallCap Value Fund 464736
ING FUNDS TRUST
ING Classic Money Market Fund 464008
ING High Yield Bond Fund 464010
ING Institutional Prime Money Market Fund 464048
ING Intermediate Bond Fund 464006
ING National Tax-Exempt Bond Fund 464002
ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND 464767
ING INVESTMENT FUNDS, INC.
ING MagnaCap Fund 464734
ING INVESTORS TRUST
ING AIM Mid Cap Growth Portfolio 058094
ING Alliance Mid Cap Growth Portfolio 058102
ING American Funds Growth Portfolio 464755
ING American Funds Growth-Income Portfolio 464753
ING American Funds International Portfolio 464761
ING Capital Guardian Managed Global Portfolio 058095
ING Capital Guardian Small/Mid Cap Portfolio 058093
ING Capital Guardian U.S. Equities Portfolio 058221
ING Eagle Asset Capital Appreciation Portfolio 058092
ING Evergreen Health Sciences Portfolio 464704
1
BNY ACCOUNT NUMBER
FUND ------------------
---- (DOMESTIC/GLOBAL)
ING INVESTORS TRUST (CONT.)
ING Evergreen Omega Portfolio 464706
ING FMR(SM) Diversified Mid Cap Portfolio 058404/279603
ING FMR(SM) Earnings Growth Portfolio 464572
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇ Tollkeeper(SM) Portfolio 158090
ING Global Resources Portfolio 058085
ING International Portfolio 279604
ING Janus Contrarian Portfolio 058401/279601
ING ▇▇▇▇▇▇▇▇ Equity Opportunities Portfolio 058088
ING JPMorgan Emerging Markets Equity Portfolio 058096
ING JPMorgan Small Cap Equity Portfolio 279610
ING JPMorgan Value Opportunities Portfolio 464582
ING ▇▇▇▇▇▇ ▇▇▇▇ Foreign Portfolio 279606
ING ▇▇▇▇ ▇▇▇▇▇ Value Portfolio 058400/279600
ING LifeStyle Aggressive Growth Portfolio 464998
ING LifeStyle Growth Portfolio 464996
ING LifeStyle Moderate Growth Portfolio 464994
ING LifeStyle Moderate Portfolio 464992
ING Limited Maturity Bond Portfolio 058082
ING Liquid Assets Portfolio 058081
ING MarketPro Portfolio 464910
ING MarketSyle Growth Portfolio 464926
ING MarketStyle Moderate Growth Portfolio 464922
ING MarketStyle Moderate Portfolio 464934
ING ▇▇▇▇▇▇▇ Growth Portfolio 058101
ING ▇▇▇▇▇▇▇ International Opportunities Portfolio 464576
ING Mercury Focus Value Portfolio 279608
ING Mercury Large Cap Growth Portfolio 279607
ING MFS Mid Cap Growth Portfolio 058098
ING MFS Total Return Portfolio 058100
ING MFS Utilities Portfolio 464584
ING ▇▇▇▇▇▇▇▇▇▇▇ Main Street Portfolio(R) 058099
ING PIMCO Core Bond Portfolio 058103
ING PIMCO High Yield Portfolio 464018
ING Pioneer Fund Portfolio 464578
ING Pioneer Mid Cap Value Portfolio 464580
ING Salomon Brothers All Cap Portfolio 058114
ING Salomon Brothers Investors Portfolio 058220
ING Stock Index Portfolio 464701
ING ▇. ▇▇▇▇ Price Capital Appreciation Portfolio 058084
ING ▇. ▇▇▇▇ Price Equity Income Portfolio 058087
ING UBS U.S. Allocation Portfolio 058402/279602
ING ▇▇▇ ▇▇▇▇▇▇ Equity Growth Portfolio 279609
ING ▇▇▇ ▇▇▇▇▇▇ Global Franchise Portfolio 279605
BNY ACCOUNT NUMBER
FUND ------------------
---- (DOMESTIC/GLOBAL)
ING INVESTORS TRUST (CONT.)
ING ▇▇▇ ▇▇▇▇▇▇ Growth and Income Portfolio 058090
ING ▇▇▇ ▇▇▇▇▇▇ Real Estate Portfolio 058086
ING VP Index Plus International Equity Portfolio TBD
ING MAYFLOWER TRUST
ING International Value Fund 464212
ING MUTUAL FUNDS
ING Emerging Countries Fund 464214
ING Foreign Fund 464202
ING Global Equity Dividend Fund 464751
ING Global Real Estate Fund 464220
ING Global Value Choice Fund 464218
ING International Fund 464206
ING International SmallCap Fund 464216
ING International Value Choice Fund 464278
ING Precious Metals Fund 464210
ING Russia Fund 464208
ING PARTNERS, INC.
ING American Century Large Company Value Portfolio 464544
ING American Century Select Portfolio 464532
ING American Century Small Cap Value Portfolio 464502
ING Baron Small Cap Growth Portfolio 464504
ING Fidelity(R) VIP Contrafund(R) Portfolio 464564
ING Fidelity(R) VIP Equity-Income Portfolio 464568
ING Fidelity(R) VIP Growth Portfolio 464570
ING Fidelity(R) VIP Mid Cap Portfolio 464566
ING Fundamental Research Portfolio 464538
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇(R) Capital Growth Portfolio 464540
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇(R) Core Equity Portfolio 464514
ING JPMorgan ▇▇▇▇▇▇▇ International Portfolio 464528
ING JPMorgan Mid Cap Value Portfolio 464506
ING MFS Capital Opportunities Portfolio 464522
ING OpCap Balanced Value Portfolio 464542
ING ▇▇▇▇▇▇▇▇▇▇▇ Global Portfolio 464508
ING ▇▇▇▇▇▇▇▇▇▇▇ Strategic Income Portfolio 464548
ING PIMCO Total Return Portfolio 464510
ING Salomon Brothers Aggressive Growth Portfolio 464518
ING Salomon Brothers Fundamental Value Portfolio 464546
ING Salomon Brothers Large Cap Growth Portfolio 464516
ING Solution 2015 Portfolio 464590
ING Solution 2025 Portfolio 464594
BNY ACCOUNT NUMBER
FUND ------------------
---- (DOMESTIC/GLOBAL)
ING PARTNERS, INC. (CONT.)
ING Solution 2035 Portfolio 464596
ING Solution 2045 Portfolio 464574
ING Solution Income Portfolio 464586
ING ▇. ▇▇▇▇ Price Diversified Mid Cap Growth Portfolio 464534
ING ▇. ▇▇▇▇ Price Growth Equity Portfolio 464530
ING UBS U.S. Large Cap Equity Portfolio 464520
ING ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Portfolio 464512
ING ▇▇▇ ▇▇▇▇▇▇ Equity and Income Portfolio 464536
ING SERIES FUND, INC.
Brokerage Cash Reserves 464062
ING Aeltus Money Market Fund 464064
ING Balanced Fund 464764
ING Equity Income Fund 464723
ING Global Science and Technology Fund 464750
ING Government Fund 464076
ING Growth Fund 464762
ING Index Plus LargeCap Fund 464726
ING Index Plus MidCap Fund 464727
ING Index Plus SmallCap Fund 464725
ING International Growth Fund 464204
ING Small Company Fund 464729
ING Strategic Allocation Balanced Fund 464719
ING Strategic Allocation Growth Fund 464720
ING Strategic Allocation Income Fund 464722
ING Value Opportunity Fund 464730
ING STRATEGIC ALLOCATION PORTFOLIOS, INC.
ING VP Strategic Allocation Balanced Portfolio 464416
ING VP Strategic Allocation Growth Portfolio 464418
ING VP Strategic Allocation Income Portfolio 464420
ING VARIABLE FUNDS
ING VP Growth and Income Portfolio 464402
ING VARIABLE INSURANCE TRUST
ING VP Global Equity Dividend Portfolio 464468 & 464466/464466
ING VARIABLE PORTFOLIOS, INC.
ING VP Global Science and Technology Portfolio 464422
ING VP Growth Portfolio 464404
ING VP Index Plus LargeCap Portfolio 464406
ING VP Index Plus MidCap Portfolio 464408
BNY ACCOUNT NUMBER
FUND ------------------
---- (DOMESTIC/GLOBAL)
ING VARIABLE PORTFOLIOS, INC. (CONT.)
ING VP Index Plus SmallCap Portfolio 464410
ING VP International Equity Portfolio 464460
ING VP Small Company Portfolio 464414
ING VP Value Opportunity Portfolio 464424
ING VARIABLE PRODUCTS TRUST
ING VP Convertible Portfolio 464430
ING VP Disciplined LargeCap Portfolio 464448
ING VP Financial Services Portfolio 464449
ING VP High Yield Bond Portfolio 464432
ING VP International Value Portfolio 464464
ING VP LargeCap Growth Portfolio 464440
ING VP MagnaCap Portfolio 464442
ING ▇▇ ▇▇▇▇▇▇ Opportunities Portfolio 464444
ING VP Real Estate Portfolio 464747
ING VP SmallCap Opportunities Portfolio 464450
ING VP BALANCED PORTFOLIO, INC. 464428
ING VP EMERGING MARKETS FUND, INC. 464462
ING VP INTERMEDIATE BOND PORTFOLIO 464400
ING VP MONEY MARKET PORTFOLIO 464412