Exhibit 77(Q1) Exhibits (a)(1) Second Amendment dated December 15, 2006 to the Investment Management Agreement dated September 1, 2000 between ING Mayflower Trust and ING Investments, LLC.

                                                                  Exhibit 77(Q1)


Exhibits

(a)(1) Second Amendment dated December 15, 2006 to the Investment Management
       Agreement dated September 1, 2000 between ING Mayflower Trust and ING
       Investments, LLC.