<DOCUMENT>
<TYPE>EX-99.77(Q)(1)
<SEQUENCE>3
<FILENAME>e400868_ex99-77q1.txt
<DESCRIPTION>EXHIBITS
<TEXT>

                                                                Exhibit 77(q)(1)

                                    EXHIBITS

(e)(1) First Amendment to Investment Management Agreement effective as of
September 2, 2004, between ING Prime Rate Trust and ING Investments, LLC.

</TEXT>
</DOCUMENT>
