This Amendment is dated as of the 29th day of April, 2005 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, as amended (the "Agreement");
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:
By replacing the existing Amended Schedule A with the Amended Schedule A attached hereto.
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.
Name: Robert S. Naka
Title: Senior Vice President
ING Life Insurance and Annuity Company
Name: Laurie M. Tillinghast
Title: Vice President
AMENDED SCHEDULE A
Adviser Class shares of the following ING Partners, Inc. portfolios:
ING American Century Large Company Value Portfolio