Exhibit (e)(3)(i)
[ING FUNDS LOGO]
December 28, 2005
▇▇▇▇ ▇▇▇▇▇
Senior Vice President
ING Funds Distributor, LLC
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇
▇▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
Dear ▇▇. ▇▇▇▇▇:
Pursuant to the Underwriting Agreement dated September 23, 2002, as
amended, between ING Equity Trust and ING Funds Distributor, LLC (the
"Agreement") we herby notify you of our intention to retain you as Underwriter
to render underwriting services to ING Fundamental Research Fund and ING
Opportunistic LargeCap Fund, two newly established series of ING Equity Trust
(the "Funds"), effective December 28, 2005, 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 AMENDED SCHEDULE A of the Agreement. The AMENDED SCHEDULE A is attached
hereto.
Please signify your acceptance to act as Underwriter under the Agreement
with respect to the aforementioned Funds.
Very sincerely,
/s/ ▇▇▇▇▇▇ ▇. Naka
▇▇▇▇▇▇ ▇. Naka
Senior Vice President
ING Equity Trust
ACCEPTED AND AGREED TO:
ING Funds Distributor, LLC
By: /s/ ▇▇▇▇ ▇▇▇▇▇
------------------------
▇▇▇▇ ▇▇▇▇▇
Senior Vice President
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇. Tel: ▇▇▇-▇▇▇-▇▇▇▇ ING Equity Trust
Scottsdale, AZ ▇▇▇▇▇-▇▇▇▇ Fax: ▇▇▇-▇▇▇-▇▇▇▇
▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇
AMENDED SCHEDULE A
WITH RESPECT TO THE
UNDERWRITING AGREEMENT
BETWEEN
ING EQUITY TRUST
AND
ING FUNDS DISTRIBUTOR, LLC
NAME OF FUND
------------
ING Disciplined LargeCap Fund
ING Fundamental Research Fund
ING LargeCap Value Fund
ING MidCap Opportunities Fund
ING MidCap Value Choice Fund
ING MidCap Value Fund
ING Opportunistic LargeCap 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 Choice Fund
ING SmallCap Value Fund
