January 26, 2010 Ms. Mary Jean Milner Vice President The Bank of New York MellonIng Mayflower Trust • February 25th, 2010
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, Fund Accounting Agreement, Custody & Fund Accounting Fee Schedule, and Global Securities Fee Schedule, each dated January 6, 2003, and the Cash Reserve Agreement dated March 31, 2003 (the “Agreements”), we hereby notify you of the addition of ING Infrastructure, Industrials and Materials Fund (the “Fund”), effective January 26, 2010, to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated August 20, 2009.
January 26, 2010 Ms. Katherine Dinella Vice President The Bank of New York Mellon – Securities LendingIng Mayflower Trust • February 25th, 2010
AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENTAdministrative Services Agreement • February 25th, 2010 • Ing Mayflower Trust • Connecticut
Agreement made the 8th day of November, 1993, and amended and restated on the 16th day of December 1998, further restated on this 30th day of April 2000, and further amended and restated on November 30, 2008, between ING Mayflower Trust (the “Trust”) on behalf of ING International Value Fund (the “Fund,”), and ING Funds Services, LLC (the “Administrator”).
August 20, 2009 Attention: President PNC Global Investment Servicing (U.S.) Inc.Ing Mayflower Trust • February 25th, 2010
