0001193125-09-135744 Sample Contracts

TRANSFER AGENCY SERVICES AGREEMENT
Agreement • June 23rd, 2009 • Ing Prime Rate Trust

THIS AGREEMENT (“Agreement”) is dated February 25, 2009 by and between PNC GLOBAL INVESTMENT SERVICING (U.S.) INC., a Massachusetts corporation (“PNC”), and each of the registered investment companies (each, a “Fund”) on behalf of all series thereof (each, a “Portfolio”) listed on Exhibit A attached hereto and made a part hereof.

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FORM OF AMENDED AND RESTATED ADMINISTRATION AGREEMENT
Administration Agreement • June 23rd, 2009 • Ing Prime Rate Trust

THIS ADMINISTRATION AGREEMENT which was made as of the 20th day of October, 1992, amended and restated as of February 17, 1995, April 7, 1995, May 2, 1996, April, 7, 1997, February 2, 1999, and as further amended and restated on November 30, 2008, by and between ING PRIME RATE TRUST, a Massachusetts Business Trust (hereinafter referred to as the “Trust”), and ING Funds Services, LLC, a corporation organized and existing under the laws of Delaware (hereinafter called the “Administrator”).

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