<DOCUMENT>
<TYPE>EX-99.77.Q.1
<SEQUENCE>4
<FILENAME>ex77q1.txt
<DESCRIPTION>EXHIBITS
<TEXT>
                                                                Exhibit 77(Q)(1)

                                    EXHIBITS

(a) Amendment to the  Registrant's  Agreement and  Declaration of Trust changing
the Registrant's  name from "Pilgrim Prime Rate Trust" to "ING Prime Rate Trust"
is filed herewith.

</TEXT>
</DOCUMENT>
