Exhibit 99.(h)(4)(v)
[ING LETTERHEAD]
November 1, 2004
▇▇▇▇ ▇▇▇▇▇▇▇
DST Systems, Inc.
▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇., ▇▇▇ ▇▇▇▇▇
▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇
Dear ▇▇. ▇▇▇▇▇▇▇:
Pursuant to the Agency Agreement dated November 30, 2000, as amended,
between the Funds (as defined in the Agreement) and DST Systems, Inc. (the
"Agreement"), we hereby notify you of our intention to retain you as Transfer
Agent and Dividend Disbursing Agent to render such services to all series of
ING Partners, Inc. (the "Funds"), upon all of the terms and conditions set
forth in the Agreement. Upon your acceptance, the Agreement will be modified
to give effect to the foregoing by adding the above-mentioned Funds to the
AMENDED AND RESTATED EXHIBIT A of the Agreement.
Please signify your acceptance to act as Transfer Agent and Dividend
Disbursing Agent under the Agreement with respect to the Funds, by signing
below.
Very sincerely,
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
President
ING Partners, Inc.
ACCEPTED AND AGREED TO:
DST Systems, Inc.
By: _______________________________________
Name: _____________________________________
Title: ___________________, Duly Authorized
AMENDED AND RESTATED EXHIBIT A
WITH RESPECT TO THE
AGENCY AGREEMENT
BETWEEN
THE FUNDS
AND
DST SYSTEMS, INC.
TYPE OF STATE OF TAXPAYER
TAXPAYER/FUND NAME ORGANIZATION ORGANIZATION I.D. NO.
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ING CORPORATE LEADERS TRUST FUND Trust New York ▇▇-▇▇▇▇▇▇▇
ING EQUITY TRUST Business Trust Massachusetts N/A
ING Convertible Fund ▇▇-▇▇▇▇▇▇▇
ING Disciplined LargeCap Fund ▇▇-▇▇▇▇▇▇▇
ING Equity and Bond Fund ▇▇-▇▇▇▇▇▇▇
ING Financial Services Fund ▇▇-▇▇▇▇▇▇▇
ING LargeCap Growth Fund ▇▇-▇▇▇▇▇▇▇
ING LargeCap Value Fund ▇▇-▇▇▇▇▇▇▇
ING MidCap Opportunities Fund ▇▇-▇▇▇▇▇▇▇
ING MidCap Value Fund ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund II ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund III ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund IV ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund V ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund VI ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund VII ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund VIII ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund IX ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund X ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund XI ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund XII ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund XIII ▇▇-▇▇▇▇▇▇▇
ING Principal Protection Fund XIV ▇▇-▇▇▇▇▇▇▇
ING Real Estate Fund ▇▇-▇▇▇▇▇▇▇
ING SmallCap Opportunities Fund ▇▇-▇▇▇▇▇▇▇
ING SmallCap Value Fund ▇▇-▇▇▇▇▇▇▇
ING FUNDS TRUST Statutory Trust Delaware N/A
ING Classic Money Market Fund ▇▇-▇▇▇▇▇▇▇
ING GNMA Income Fund ▇▇-▇▇▇▇▇▇▇
ING High Yield Bond Fund ▇▇-▇▇▇▇▇▇▇
1
TYPE OF STATE OF TAXPAYER
TAXPAYER/FUND NAME ORGANIZATION ORGANIZATION I.D. NO.
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ING FUNDS TRUST (CONT.)
ING Intermediate Bond Fund ▇▇-▇▇▇▇▇▇▇
ING Lexington Money Market Trust ▇▇-▇▇▇▇▇▇▇
ING Money Market Fund ▇▇-▇▇▇▇▇▇▇
ING National Tax-Exempt Bond Fund ▇▇-▇▇▇▇▇▇▇
ING INVESTMENT FUNDS, INC. Corporation Maryland N/A
ING MagnaCap Fund ▇▇-▇▇▇▇▇▇▇
ING INVESTORS TRUST Business Trust Massachusetts N/A
ING AIM Mid Cap Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING Alliance Mid Cap Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING American Funds Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING American Funds Growth-Income Portfolio ▇▇-▇▇▇▇▇▇▇
ING American Funds International Portfolio ▇▇-▇▇▇▇▇▇▇
ING Capital Guardian Large Cap Value Portfolio ▇▇-▇▇▇▇▇▇▇
ING Capital Guardian Managed Global Portfolio ▇▇-▇▇▇▇▇▇▇
ING Capital Guardian Small Cap Portfolio ▇▇-▇▇▇▇▇▇▇
ING Developing World Portfolio ▇▇-▇▇▇▇▇▇▇
ING Eagle Asset Capital Appreciation Portfolio ▇▇-▇▇▇▇▇▇▇
ING Evergreen Health Sciences Portfolio ▇▇-▇▇▇▇▇▇▇
ING Evergreen Omega Portfolio ▇▇-▇▇▇▇▇▇▇
ING FMRSM Diversified Mid Cap Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇ TollkeeperSM Portfolio ▇▇-▇▇▇▇▇▇▇
ING Hard Assets Portfolio ▇▇-▇▇▇▇▇▇▇
ING International Portfolio ▇▇-▇▇▇▇▇▇▇
ING Janus Special Equity Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇▇▇▇ Equity Opportunities Portfolio ▇▇-▇▇▇▇▇▇▇
ING JPMorgan Small Cap Equity Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇▇ ▇▇▇▇ Foreign Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇ ▇▇▇▇▇ Value Portfolio ▇▇-▇▇▇▇▇▇▇
ING LifeStyle Aggressive Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING LifeStyle Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING LifeStyle Moderate Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING LifeStyle Moderate Portfolio ▇▇-▇▇▇▇▇▇▇
ING Limited Maturity Bond Portfolio ▇▇-▇▇▇▇▇▇▇
ING Liquid Assets Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇▇▇ Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING Mercury Focus Value Portfolio ▇▇-▇▇▇▇▇▇▇
ING Mercury Large Cap Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING MFS Mid Cap Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING MFS Total Return Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇▇▇▇▇▇▇ Main Street Portfolio(R) ▇▇-▇▇▇▇▇▇▇
2
TYPE OF STATE OF TAXPAYER
TAXPAYER/FUND NAME ORGANIZATION ORGANIZATION I.D. NO.
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ING INVESTORS TRUST (CONT.)
ING PIMCO Core Bond Portfolio ▇▇-▇▇▇▇▇▇▇
ING PIMCO High Yield Portfolio ▇▇-▇▇▇▇▇▇▇
ING Salomon Brothers All Cap Portfolio ▇▇-▇▇▇▇▇▇▇
ING Salomon Brothers Investors Portfolio ▇▇-▇▇▇▇▇▇▇
ING Stock Index Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇. ▇▇▇▇ Price Capital Appreciation Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇. ▇▇▇▇ Price Equity Income Portfolio ▇▇-▇▇▇▇▇▇▇
ING UBS U.S. Balanced Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇ ▇▇▇▇▇▇ Equity Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇ ▇▇▇▇▇▇ Global Franchise Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇ ▇▇▇▇▇▇ Growth and Income Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇ ▇▇▇▇▇▇ Real Estate Portfolio ▇▇-▇▇▇▇▇▇▇
ING MAYFLOWER TRUST Business Trust Massachusetts N/A
ING International Value Fund ▇▇-▇▇▇▇▇▇▇
ING MUTUAL FUNDS Statutory Trust Delaware N/A
ING Emerging Countries Fund ▇▇-▇▇▇▇▇▇▇
ING Foreign Fund ▇▇-▇▇▇▇▇▇▇
ING Global Equity Dividend Fund ▇▇-▇▇▇▇▇▇▇
ING Global Real Estate Fund ▇▇-▇▇▇▇▇▇▇
ING International Fund ▇▇-▇▇▇▇▇▇▇
ING International SmallCap Growth Fund ▇▇-▇▇▇▇▇▇▇
ING Precious Metals Fund ▇▇-▇▇▇▇▇▇▇
ING Russia Fund ▇▇-▇▇▇▇▇▇▇
ING Worldwide Growth Fund ▇▇-▇▇▇▇▇▇▇
ING PARTNERS, INC. Corporation Maryland N/A
ING Aeltus Enhanced Index Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇ Aggressive Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇ Capital Appreciation Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇ Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING American Century Small Cap Value Portfolio ▇▇-▇▇▇▇▇▇▇
ING Baron Small Cap Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING Fidelity(R) VIP Contrafund(R) Portfolio ▇▇-▇▇▇▇▇▇▇
ING Fidelity(R) VIP Equity Income Portfolio ▇▇-▇▇▇▇▇▇▇
ING Fidelity(R) VIP Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING Fidelity(R) VIP Mid Cap Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇(R) Capital Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇(R) Core Equity Portfolio ▇▇-▇▇▇▇▇▇▇
ING JPMorgan ▇▇▇▇▇▇▇ International Portfolio ▇▇-▇▇▇▇▇▇▇
3
TYPE OF STATE OF TAXPAYER
TAXPAYER/FUND NAME ORGANIZATION ORGANIZATION I.D. NO.
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ING PARTNERS, INC. (CONT.)
ING JPMorgan Mid Cap Value Portfolio ▇▇-▇▇▇▇▇▇▇
ING MFS Capital Opportunities Portfolio ▇▇-▇▇▇▇▇▇▇
ING MFS Global Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING OpCap Balanced Value Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇▇▇▇▇▇▇▇▇ Strategic Income Portfolio ▇▇-▇▇▇▇▇▇▇
ING PIMCO Total Return Portfolio ▇▇-▇▇▇▇▇▇▇
ING Salomon Brothers Aggressive Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING Salomon Brothers Fundamental Value Portfolio ▇▇-▇▇▇▇▇▇▇
ING Salomon Brothers Investors Value Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇. ▇▇▇▇ Price Growth Equity Portfolio ▇▇-▇▇▇▇▇▇▇
ING UBS U.S. Allocation Portfolio ▇▇-▇▇▇▇▇▇▇
ING UBS U.S. Large Cap Equity Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Portfolio ▇▇-▇▇▇▇▇▇▇
ING PRIME RATE TRUST Business Trust Massachusetts ▇▇-▇▇▇▇▇▇▇
ING SENIOR INCOME FUND Statutory Trust Delaware ▇▇-▇▇▇▇▇▇▇
ING VARIABLE INSURANCE TRUST Statutory Trust Delaware N/A
ING GET U.S. Core Portfolio - Series 1 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Core Portfolio - Series 2 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Core Portfolio - Series 3 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Core Portfolio - Series 4 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Core Portfolio - Series 5 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Core Portfolio - Series 6 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Core Portfolio - Series 7 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Core Portfolio - Series 8 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Core Portfolio - Series 9 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Opportunity Portfolio - Series 1 ▇▇-▇▇▇▇▇▇▇
ING GET U.S. Opportunity Portfolio - Series 2 TBD
ING VP Worldwide Growth Portfolio ▇▇-▇▇▇▇▇▇▇
ING VARIABLE PRODUCTS TRUST Business Trust Massachusetts N/A
ING VP Convertible Portfolio ▇▇-▇▇▇▇▇▇▇
ING VP Disciplined LargeCap Fund ▇▇-▇▇▇▇▇▇▇
ING VP Financial Services Portfolio ▇▇-▇▇▇▇▇▇▇
ING VP High Yield Bond Portfolio ▇▇-▇▇▇▇▇▇▇
ING VP International Value Portfolio ▇▇-▇▇▇▇▇▇▇
ING VP LargeCap Growth Portfolio ▇▇-▇▇▇▇▇▇▇
4
TYPE OF STATE OF TAXPAYER
TAXPAYER/FUND NAME ORGANIZATION ORGANIZATION I.D. NO.
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ING VARIABLE PRODUCTS TRUST (CONT.)
ING VP MagnaCap Portfolio ▇▇-▇▇▇▇▇▇▇
ING ▇▇ ▇▇▇▇▇▇ Opportunities Portfolio ▇▇-▇▇▇▇▇▇▇
ING VP Real Estate Portfolio ▇▇-▇▇▇▇▇▇▇
ING VP SmallCap Opportunities Portfolio ▇▇-▇▇▇▇▇▇▇
ING VP EMERGING MARKETS FUND, INC. Corporation Maryland ▇▇-▇▇▇▇▇▇▇
ING VP NATURAL RESOURCES TRUST Business Trust Massachusetts ▇▇-▇▇▇▇▇▇▇
USLICO SERIES FUND Business Trust Massachusetts N/A
The Asset Allocation Portfolio ▇▇-▇▇▇▇▇▇▇
The Bond Portfolio ▇▇-▇▇▇▇▇▇▇
The Money Market Portfolio ▇▇-▇▇▇▇▇▇▇
The Stock Portfolio ▇▇-▇▇▇▇▇▇▇
Last Approved: September 2, 2004
5