Exhibit 77Q1(e)(2) [LETTERHEAD OF ING FUNDS] February 28, 2007 Todd Modic Senior Vice President ING Investments, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 Dear Mr. Modic: Pursuant to the Amended and Restated Investment Management...Ing Mutual Funds • June 29th, 2007
Exhibit 77Q1(e)(3) [LETTERHEAD OF ING FUNDS] May 16, 2007 Todd Modic Senior Vice President ING Investments, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 Dear Mr. Modic: Pursuant to the Amended and Restated Investment Management Agreement...Ing Mutual Funds • June 29th, 2007
Pursuant to the Amended and Restated Investment Management Agreement dated February 1, 2005, as amended, between ING Mutual Funds and ING Investments, LLC (the "Agreement") we hereby notify you of our intention to retain you as Manager to render investment advisory services to ING International Equity Dividend Fund, a newly established series of ING Mutual Funds (the "Fund"), effective May 16, 2007, 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 Fund to Amended Schedule A of the Agreement. The Amended Schedule A, with the annual investment management fee indicated for the Fund, is attached hereto.
