-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 JnS50ZYOs/DTfIYfu5JV92aqiq42/HHRQZL37x0wphPjlXWzbCsL+JcykG0tYJJe
 LKkRs/6FduLq105yir3RLw==

<SEC-DOCUMENT>0001171520-08-000247.txt : 20080429
<SEC-HEADER>0001171520-08-000247.hdr.sgml : 20080429
<ACCEPTANCE-DATETIME>20080429163432
ACCESSION NUMBER:		0001171520-08-000247
CONFORMED SUBMISSION TYPE:	NSAR-B
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20080229
FILED AS OF DATE:		20080429
DATE AS OF CHANGE:		20080429
EFFECTIVENESS DATE:		20080429

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ING PRIME RATE TRUST
		CENTRAL INDEX KEY:			0000826020
		IRS NUMBER:				956874587
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		NSAR-B
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05410
		FILM NUMBER:		08786012

	BUSINESS ADDRESS:	
		STREET 1:		ING PRIME RATE TRUST
		STREET 2:		7337 E. DOUBLETREE RANCH ROAD
		CITY:			SCOTTSDALE
		STATE:			AZ
		ZIP:			85258
		BUSINESS PHONE:		4804773000

	MAIL ADDRESS:	
		STREET 1:		ING PRIME RATE TRUST
		STREET 2:		7337 E. DOUBLETREE RANCH ROAD
		CITY:			SCOTTSDALE
		STATE:			AZ
		ZIP:			85258

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PILGRIM AMERICA PRIME RATE TRUST
		DATE OF NAME CHANGE:	19960518

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PILGRIM PRIME RATE TRUST/
		DATE OF NAME CHANGE:	19960518

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PILGRIM PRIME RATE TRUST
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>NSAR-B
<SEQUENCE>1
<FILENAME>answer.fil
<DESCRIPTION>ING PRIME RATE TRUST
<TEXT>
<PAGE>      PAGE  1
000 B000000 02/29/2008
000 C000000 0000826020
000 D000000 N
000 E000000 NF
000 F000000 Y
000 G000000 N
000 H000000 N
000 I000000 6.1
000 J000000 A
001 A000000 ING PRIME RATE TRUST
001 B000000 811-5410
001 C000000 4804773000
002 A000000 7337 E DOUBLETREE RANCH RD
002 B000000 SCOTTSDALE
002 C000000 AZ
002 D010000 85258
002 D020000 2034
003  000000 N
004  000000 N
005  000000 N
006  000000 N
007 A000000 N
007 B000000  0
007 C010100  1
007 C010200  2
007 C010300  3
007 C010400  4
007 C010500  5
007 C010600  6
007 C010700  7
007 C010800  8
007 C010900  9
007 C011000 10
008 A000001 ING INVESTMENTS, LLC
008 B000001 A
008 C000001 801-48282
008 D010001 SCOTTSDALE
008 D020001 AZ
008 D030001 85258
008 D040001 2034
008 A000002 ING INVESTMENT MANAGEMENT CO.
008 B000002 S
008 C000002 801-9046
008 D010002 NEW YORK
008 D020002 NY
008 D030002 10169
010 A000001 ING FUNDS SERVICES, LLC
010 C010001 SCOTTSDALE
010 C020001 AZ
010 C030001 85258
010 C040001 2034
<PAGE>      PAGE  2
011 A000001 ING FUNDS DISTRIBUTOR, LLC
011 B000001 8-48020
011 C010001 SCOTTSDALE
011 C020001 AZ
011 C030001 85258
011 C040001 2034
012 A000001 DST SYSTEMS, INC.
012 B000001 84-448
012 C010001 KANSAS CITY
012 C020001 MO
012 C030001 64141
012 C040001 9368
013 A000001 KPMG LLP
013 B010001 BOSTON
013 B020001 MA
013 B030001 02110
014 A000001 BANCNORTH INVESTMENT GROUP, INC
014 B000001 8-00000000
014 A000002 BANK MENDES GANS N.V.
014 B000002 8-00000000
014 A000003 BLEAKLEYS LIMITED
014 B000003 8-00000000
014 A000004 CHARTERHOUSE SECURITIES LTD.
014 B000004 8-00000000
014 A000005 COMPULIFE INVESTOR SERVICES
014 B000005 8-00000000
014 A000006 DIRECTED SERVICES, INC.
014 B000006 8-00000000
014 A000007 EQUISURE FINANCIAL NETWORK, INC.
014 B000007 8-00000000
014 A000008 EQUISURE SECURITIES LTD.
014 B000008 8-00000000
014 A000009 EVANGELINE SECURITIES LIMITED
014 B000009 8-00000000
014 A000010 EXTRA CLEARING B.V.
014 B000010 8-00000000
014 A000011 EXTRA CLEARING GMBH
014 B000011 8-00000000
014 A000012 FINANCIAL NETWORK INVESTMENT CORPORATION
014 B000012 8-00000000
014 A000013 FINPLUS SP.Z.O.O.
014 B000013 8-00000000
014 A000014 FUNDIX B.V.
014 B000014 8-00000000
014 A000015 GUARANTY BROKERAGE SERVICES, INC.
014 B000015 8-00000000
014 A000016 HEINE SECURITIES PTY LTD.
014 B000016 8-00000000
014 A000017 ING AMERICA EQUITIES, INC.
014 B000017 8-00000000
014 A000018 ING BANK (FRANCE) S.A.
<PAGE>      PAGE  3
014 B000018 8-00000000
014 A000019 ING BANK FONDSEN BEHEER B.V.
014 B000019 8-00000000
014 A000020 ING BANK N.V.
014 B000020 8-00000000
014 A000021 ING BANK SLASKI S.A.
014 B000021 8-00000000
014 A000022 ING BANK UKRAINE
014 B000022 8-00000000
014 A000023 ING BARING CAPITAL MARKETS (C.R.), A.S.
014 B000023 8-00000000
014 A000024 ING BARING ERTEKPAPIR (MAGYARORSZAG) RT.
014 B000024 8-00000000
014 A000025 ING BARING GRUPO FINANCIERO (MEXICO) S.A. DE
014 B000025 8-00000000
014 A000026 ING BARING INVESTMENT (EURASIA) ZAO
014 B000026 8-00000000
014 A000027 ING BARING OPERATIONAL SERVICES (TAIWAN) LTD.
014 B000027 8-00000000
014 A000028 ING BARING SECURITIES (EURASIA) ZAO
014 B000028 8-00000000
014 A000029 ING BARING SECURITIES (OVERSEAS) LTD.
014 B000029 8-00000000
014 A000030 ING BARING SECURITIES (POLAND) HOLDING B.V.
014 B000030 8-00000000
014 A000031 ING BARING SECURITIES (ROMANIA) S.A.
014 B000031 8-00000000
014 A000032 ING BARING SECURITIES (SLOVAKIA), O.C.P.A.S.
014 B000032 8-00000000
014 A000033 ING BARING SECURITIES ARGENTINA S.A.
014 B000033 8-00000000
014 A000034 ING BARINGS DEUTSCHLAND (GMBH)
014 B000034 8-00000000
014 A000035 ING BARINGS ECUADOR CASA DE VALORES S.A.
014 B000035 8-00000000
014 A000036 ING BARINGS ITALIA SRL
014 B000036 8-00000000
014 A000037 ING BARINGS LIMITED
014 B000037 8-00000000
014 A000038 ING BELGIQUE S.A.
014 B000038 8-00000000
014 A000039 ING DERIVATIVES (LONDON) LIMITED
014 B000039 8-00000000
014 A000040 ING DIRECT FUNDS LIMITED
014 B000040 8-00000000
014 A000041 ING DIRECT SECURITIES, INC.
014 B000041 8-00000000
014 A000042 ING FINANCIAL ADVISERS, LLC
014 B000042 8-00000000
014 A000043 ING FINANCIAL MARKETS AV
014 B000043 8-00000000
<PAGE>      PAGE  4
014 A000044 ING FINANCIAL MARKETS LLC
014 B000044 8-00000000
014 A000045 ING FINANCIAL PARTNERS, INC.
014 B000045 8-00000000
014 A000046 ING FUND MANAGEMENT B.V.
014 B000046 8-00000000
014 A000047 ING FUNDS DISTRIBUTOR, LLC
014 B000047 8-00000000
014 A000048 ING FUTURES & OPTIONS (U.K.) LIMITED
014 B000048 8-00000000
014 A000049 ING INVESTMENT MANAGEMENT (EUROPE) B.V.
014 B000049 8-00000000
014 A000050 ING INVESTMENT MANAGEMENT B.V.
014 B000050 8-00000000
014 A000051 ING INVESTMENT MANAGEMENT SERVICES LLC
014 B000051 8-00000000
014 A000052 ING LUXEMBOURG S.A.
014 B000052 8-00000000
014 A000053 ING MANAGEMENT LIMITED
014 B000053 8-00000000
014 A000054 ING SECURITIES (INDIA) PVT. LTD.
014 B000054 8-00000000
014 A000055 ING SECURITIES S.A.
014 B000055 8-00000000
014 A000056 ING SOCIEDAD DE BOLSA (ARGENTINA), S.A.
014 B000056 8-00000000
014 A000057 ING VALORES (VENEZUELA) C.A.
014 B000057 8-00000000
014 A000058 MC-BBL SECURITIES LTD.
014 B000058 8-00000000
014 A000059 PRIMEVEST FINANCIAL SERVICES, INC.
014 B000059 8-00000000
014 A000060 SYSTEMATIZED BENEFITS ADMINISTRATORS, INC.
014 B000060 8-00000000
014 A000061 WESTLAND UTRECHT EFFECTENBANK N.V.
014 B000061 8-00000000
014 A000062 WILLIAMS DE BROE SECURITIES LTD.
014 B000062 8-00000000
015 A000001 STATE STREET BANK AND TRUST COMPANY
015 B000001 C
015 C010001 KANSAS CITY
015 C020001 MO
015 C030001 64105
015 E010001 X
018  000000 Y
019 A000000 Y
019 B000000  211
019 C000000 ING--FUNDS
020 C000001      0
020 C000002      0
020 C000003      0
<PAGE>      PAGE  5
020 C000004      0
020 C000005      0
020 C000006      0
020 C000007      0
020 C000008      0
020 C000009      0
020 C000010      0
021  000000        0
022 A000001 J.P. MORGAN CHASE SECURITIES, INC.
022 B000001 36-2669770
022 C000001    196771
022 D000001     55160
022 A000002 CREDIT SUISSE FIRST BOSTON
022 B000002 13-5659485
022 C000002    196730
022 D000002     41475
022 A000003 BANK OF AMERICA CORP.
022 B000003 56-2058405
022 C000003    114284
022 D000003     36846
022 A000004 DEUTSCHE BANK AG
022 B000004 13-2518466
022 C000004    100005
022 D000004     42982
022 A000005 CITIBANK
022 B000005 #N/A
022 C000005     84085
022 D000005     34226
022 A000006 GOLDMAN SACHS & CO.
022 B000006 13-5108880
022 C000006     53199
022 D000006     25978
022 A000007 LEHMAN BROTHERS, INC.
022 B000007 13-2518466
022 C000007     45254
022 D000007     27788
022 A000008 MORGAN STANLEY & CO., INC.
022 B000008 94-1671384
022 C000008     53387
022 D000008      2204
022 A000009 ROYAL BANK OF SCOTLAND PLC
022 B000009 #N/A
022 C000009     47013
022 D000009      6025
022 A000010 WACHOVIA CORP.
022 B000010 56-1473727
022 C000010     20992
022 D000010     31194
023 C000000    1135042
023 D000000     400605
024  000000 N
<PAGE>      PAGE  6
026 A000000 N
026 B000000 Y
026 C000000 N
026 D000000 Y
026 E000000 N
026 F000000 N
026 G010000 N
026 G020000 N
026 H000000 N
027  000000 N
028 A010000         0
028 A020000         0
028 A030000         0
028 A040000         0
028 B010000         0
028 B020000         0
028 B030000         0
028 B040000         0
028 C010000         0
028 C020000         0
028 C030000         0
028 C040000         0
028 D010000         0
028 D020000         0
028 D030000         0
028 D040000         0
028 E010000         0
028 E020000         0
028 E030000         0
028 E040000         0
028 F010000         0
028 F020000         0
028 F030000         0
028 F040000         0
028 G010000         0
028 G020000         0
028 G030000         0
028 G040000         0
028 H000000         0
030 A000000      0
030 B000000  0.00
030 C000000  0.00
031 A000000      0
031 B000000      0
032  000000      0
033  000000      0
035  000000      0
036 B000000      0
038  000000      0
042 A000000   0
042 B000000   0
<PAGE>      PAGE  7
042 C000000   0
042 D000000   0
042 E000000   0
042 F000000   0
042 G000000   0
042 H000000   0
043  000000      0
044  000000      0
045  000000 Y
046  000000 N
047  000000 Y
048  000000  0.800
048 A010000        0
048 A020000 0.000
048 B010000        0
048 B020000 0.000
048 C010000        0
048 C020000 0.000
048 D010000        0
048 D020000 0.000
048 E010000        0
048 E020000 0.000
048 F010000        0
048 F020000 0.000
048 G010000        0
048 G020000 0.000
048 H010000        0
048 H020000 0.000
048 I010000        0
048 I020000 0.000
048 J010000        0
048 J020000 0.000
048 K010000        0
048 K020000 0.000
049  000000 N
050  000000 N
051  000000 N
052  000000 N
053 A000000 N
054 A000000 Y
054 B000000 N
054 C000000 N
054 D000000 N
054 E000000 N
054 F000000 N
054 G000000 Y
054 H000000 Y
054 I000000 N
054 J000000 Y
054 K000000 N
054 L000000 N
<PAGE>      PAGE  8
054 M000000 Y
054 N000000 N
054 O000000 Y
055 A000000 N
055 B000000 N
056  000000 Y
057  000000 N
058 A000000 N
059  000000 Y
060 A000000 Y
060 B000000 Y
061  000000        0
062 A000000 Y
062 B000000   0.0
062 C000000   0.0
062 D000000   0.0
062 E000000   0.0
062 F000000   0.0
062 G000000   0.0
062 H000000   0.0
062 I000000   0.0
062 J000000   0.0
062 K000000   0.0
062 L000000   0.0
062 M000000   0.0
062 N000000   0.0
062 O000000   0.0
062 P000000   0.6
062 Q000000 185.3
062 R000000   0.1
063 A000000   0
063 B000000  5.3
064 A000000 N
066 A000000 N
067  000000 N
068 A000000 N
068 B000000 N
069  000000 N
070 A010000 Y
070 A020000 N
070 B010000 N
070 B020000 N
070 C010000 N
070 C020000 N
070 D010000 N
070 D020000 N
070 E010000 N
070 E020000 N
070 F010000 N
070 F020000 N
070 G010000 N
<PAGE>      PAGE  9
070 G020000 N
070 H010000 N
070 H020000 N
070 I010000 N
070 I020000 N
070 J010000 Y
070 J020000 Y
070 K010000 Y
070 K020000 N
070 L010000 Y
070 L020000 Y
070 M010000 Y
070 M020000 Y
070 N010000 Y
070 N020000 N
070 O010000 Y
070 O020000 Y
070 P010000 Y
070 P020000 Y
070 Q010000 N
070 Q020000 N
070 R010000 N
070 R020000 N
071 A000000   1137452
071 B000000   1139645
071 C000000   1887047
071 D000000   60
072 A000000 12
072 B000000   150102
072 C000000        0
072 D000000        0
072 E000000     3651
072 F000000    15097
072 G000000     4718
072 H000000        0
072 I000000      101
072 J000000      834
072 K000000      218
072 L000000      180
072 M000000       72
072 N000000        0
072 O000000        0
072 P000000    22536
072 Q000000        0
072 R000000      105
072 S000000      130
072 T000000        0
072 U000000        0
072 V000000        0
072 W000000     1570
072 X000000    45561
<PAGE>      PAGE  10
072 Y000000        0
072 Z000000   108192
072AA000000     5073
072BB000000        0
072CC010000        0
072CC020000   230999
072DD010000    81822
072DD020000        0
072EE000000        0
073 A010000   0.5640
073 A020000   0.0000
073 B000000   0.0000
073 C000000   0.0000
074 A000000    12920
074 B000000        0
074 C000000        0
074 D000000  1648821
074 E000000        0
074 F000000      840
074 G000000        0
074 H000000        0
074 I000000        0
074 J000000     5964
074 K000000        0
074 L000000    17898
074 M000000      587
074 N000000  1687030
074 O000000     1854
074 P000000     1387
074 Q000000        0
074 R010000        0
074 R020000        0
074 R030000        0
074 R040000   346813
074 S000000   450000
074 T000000   886976
074 U010000   145094
074 U020000        0
074 V010000     6.11
074 V020000     0.00
074 W000000   0.0000
074 X000000    64938
074 Y000000        0
075 A000000        0
075 B000000  1887184
076  000000     5.64
077 A000000 Y
077 B000000 Y
077 C000000 N
077 D000000 N
077 E000000 N
<PAGE>      PAGE  11
077 F000000 N
077 G000000 N
077 H000000 N
077 I000000 N
077 J000000 N
077 K000000 N
077 L000000 N
077 M000000 N
077 N000000 N
077 O000000 N
077 P000000 N
077 Q010000 Y
077 Q020000 N
077 Q030000 N
078  000000 N
080 A000000 FEDERAL INSURANCE COMPANY
080 B000000 ST. PAUL FIRE AND MARINE INSURANCE CO.
080 C000000    30000
081 A000000 Y
081 B000000 180
082 A000000 N
082 B000000        0
083 A000000 N
083 B000000        0
084 A000000 N
084 B000000        0
085 A000000 Y
085 B000000 N
086 A010000     61
086 A020000    468
086 B010000      0
086 B020000      0
086 C010000      0
086 C020000      0
086 D010000      0
086 D020000      0
086 E010000      0
086 E020000      0
086 F010000      0
086 F020000      0
087 A010000 COMMON STOCK
087 A020000 44977W106
087 A030000 PPR
088 A000000 Y
088 B000000 N
088 C000000 N
088 D000000 N
SIGNATURE   TODD MODIC
TITLE       CFO

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77B ACCT LTTR
<SEQUENCE>2
<FILENAME>ex99-77b.htm
<TEXT>
<html>
  <head>
    <title>ex99-77b.htm</title>
<!-- Licensed to: Electronic Publishing Services (www.epubsinc.com)-->
<!-- Document Created using EDGARizer 4.0.5.0 -->
<!-- Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved -->
</head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman">
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman">Exhibit
77B</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Report
of Independent Registered Public Accounting Firm</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">To the
Shareholders and</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Board of
Trustees of</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">ING Prime
Rate Trust</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">In
planning and performing our audit of the financial statements of ING Prime Rate
Trust (&#8220;the Trust&#8221;), as of and for the year ended February 29, 2008, in
accordance with the standards of the Public Company Accounting Oversight Board
(United States), we considered the Trust&#8217;s internal control over financial
reporting, including controls over safeguarding securities, as a basis for
designing our auditing procedures for the purpose of expressing our opinion on
the financial statements and to comply with the requirements of Form N-SAR, but
not for the purpose of expressing an opinion on the effectiveness of the Trust&#8217;s
internal control over financial reporting.&#160;&#160;&#160;Accordingly, we
express no such opinion.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Management
of the Trust is responsible for establishing and maintaining effective internal
control over financial reporting.&#160;&#160;In fulfilling this responsibility,
estimates and judgments by management are required to assess the expected
benefits and related costs of controls.&#160;&#160;A company's internal control
over financial reporting is a process designed to provide reasonable assurance
regarding the reliability of financial reporting and the preparation of
financial statements for external purposes in accordance with generally accepted
accounting principles. A company's internal control over financial reporting
includes those policies and procedures that (1) pertain to the maintenance of
records that, in reasonable detail, accurately and fairly reflect the
transactions and dispositions of the assets of the company; (2) provide
reasonable assurance that transactions are recorded as necessary to permit
preparation of financial statements in accordance with generally accepted
accounting principles, and that receipts and expenditures of the company are
being made only in accordance with authorizations of management and directors of
the company; and (3) provide reasonable assurance regarding prevention or timely
detection of unauthorized acquisition, use, or disposition of the company's
assets that could have a material effect on the financial
statements.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Because
of its inherent limitations, internal control over financial reporting may not
prevent or detect misstatements. Also, projections of any evaluation of
effectiveness to future periods are subject to the risk that controls may become
inadequate because of changes in conditions, or that the degree of compliance
with the policies or procedures may deteriorate.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">A
deficiency in internal control over financial reporting exists when the design
or operation of a control does not allow management or employees, in the normal
course of performing their assigned functions, to prevent or detect
misstatements on a timely basis. A material weakness is a deficiency, or a
combination of deficiencies, in internal control over financial reporting, such
that there is a reasonable possibility that a material misstatement of the
Trust&#8217;s annual or interim financial statements will not be prevented or detected
on a timely basis.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Our
consideration of the Trust&#8217;s internal control over financial reporting was for
the limited purpose described in the first paragraph and would not necessarily
disclose all deficiencies in internal control that might be material weaknesses
under standards established by the Public Company Accounting Oversight Board
(United States).&#160;&#160;However, we noted no deficiencies in the Trust&#8217;s
internal control over financial reporting and its operation, including controls
over safeguarding securities that we consider to be a material weakness as
defined above as of February 29, 2008.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">This
report is intended solely for the information and use of management and the
Board of Trustees of ING Prime Rate Trust and the Securities and Exchange
Commission and is not intended to be and should not be used by anyone other than
these specified parties.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><img src="kpmg.jpg" alt="KPMG signature"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">April 29,
2008</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
  </body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>3
<FILENAME>ex99-77q1.htm
<TEXT>
<html>
  <head>
    <title>ex99-77q1.htm</title>
<!-- Licensed to: Electronic Publishing Services (www.epubsinc.com)-->
<!-- Document Created using EDGARizer 4.0.5.0 -->
<!-- Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved -->
</head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman">
    <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Exhibit
77Q1</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Exhibits</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">(e)(1)&#160;&#160;&#160;&#160;&#160;&#160;Second
Amendment dated September 15, 2007 to the Sub-Advisory Agreement between ING
Investments, LLC and ING Investment Management Co. dated August 19, 2003 &#8211; filed
herein.</font></div>
  </body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>kpmg.jpg
<TEXT>
begin 644 kpmg.jpg
M_]C_X``02D9)1@`!`@$`2`!(``#_X0KG17AI9@``34T`*@````@`!P$2``,`
M```!``$```$:``4````!````8@$;``4````!````:@$H``,````!``(```$Q
M``(````<````<@$R``(````4````CH=I``0````!````I````-``"OR````G
M$``*_(```"<0061O8F4@4&AO=&]S:&]P($-3,B!7:6YD;W=S`#(P,#@Z,#0Z
M,C0@,3,Z,C(Z-#8``````Z`!``,````!``$``*`"``0````!````M*`#``0`
M```!````)@`````````&`0,``P````$`!@```1H`!0````$```$>`1L`!0``
M``$```$F`2@``P````$``@```@$`!`````$```$N`@(`!`````$```FQ````
M`````$@````!````2`````'_V/_@`!!*1DE&``$"``!(`$@``/_M``Q!9&]B
M95]#30`!_^X`#D%D;V)E`&2``````?_;`(0`#`@("`D(#`D)#!$+"@L1%0\,
M#`\5&!,3%1,3&!$,#`P,#`P1#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,
M#`$-"PL-#@T0#@X0%`X.#A04#@X.#A01#`P,#`P1$0P,#`P,#!$,#`P,#`P,
M#`P,#`P,#`P,#`P,#`P,#`P,#`P,_\``$0@`(@"@`P$B``(1`0,1`?_=``0`
M"O_$`3\```$%`0$!`0$!``````````,``0($!08'"`D*"P$``04!`0$!`0$`
M`````````0`"`P0%!@<("0H+$``!!`$#`@0"!0<&"`4###,!``(1`P0A$C$%
M05%A$R)Q@3(&%)&AL4(C)!52P6(S-'*"T4,')9)3\.'Q8W,U%J*R@R9$DU1D
M1<*C=#87TE7B9?*SA,/3=>/S1B>4I(6TE<34Y/2EM<75Y?569G:&EJ:VQM;F
M]C='5V=WAY>GM\?7Y_<1``("`0($!`,$!08'!P8%-0$``A$#(3$2!$%187$B
M$P4R@9$4H;%"(\%2T?`S)&+A<H*20U,58W,T\24&%J*R@P<F-<+21)-4HQ=D
M154V=&7B\K.$P]-UX_-&E*2%M)7$U.3TI;7%U>7U5F9VAI:FML;6YO8G-T=7
M9W>'EZ>WQ__:``P#`0`"$0,1`#\`]4)#023`&I)XA#QLG'RZ&9.+:R^BT;J[
M:W!S7#Q:]OM<LCZ[Y->-]4.KV6.VM=B6U`F?I6M^SUMT_>?:UJY_H'UBZ/\`
M5'ZC](JSK"_*OH%U&%4-U]GVA[\AFRK]QWJ?SK_T:2GN;;:J*GW7/;554TOL
ML>0UK6M&Y[WO=[6M:U<,SZU];^M'7ZL;ZK/&/T3`M:<[J5C1%O[V/4RT?1>W
MZ/\`A?\`"?H5`?5[ZR_76QF5]9WNZ3T4'?1T:DQ:\?28_-L(]K_YOZ;-_P#P
M&(CC_$]]3P3(R73P#;Q\(8DI[<$$2#(\0G7D'U-^JG2NM=<ZU7C',P,+IMK:
M\.VG(VV-=^DJ?N/I^YUWH^O_`,!_-?IEJ=8ZGU_ZB=1P,:KJMGU@KSG[!TO)
M!?DP3M:^K(9ZEOZ1Y]*G?^?_`(&[T_T:4^EI+D>L?XQ^E=)R>KXM[)NZ4VH4
MLWC=D77-=9Z-3(.QF/\`H_M%WO\`3_T?T/5UOJCUK(Z]]7</JV34VB[)#R^M
MD[1LLLI!;O\`=[VU[TE.PDO-/K7]:S]8^O8/U1Z%?974_*8,W/QW[=P9^DNK
MQGL^GZ#/TKG_`.FJ8O0>I=4Z=TK%=E]1R*\7':8]2PP"8)V,_.?9[?YMGO24
MVDEPK_\`'!]6#;Z6-1FY9YFJIO\`U-EM=G_076=%ZM3UGIE/4J*K:*[P2VN]
MNRP02SW-EW[OMVN24WDDDDE*20LG(JQ<>W)N.VJACK+'>#6#>\_YH67]4>O6
M_6'H-'5[<<8IR'6!M8=O$,>^F=VUG^C24[*2YS-^LN<SZV#ZO8&/7D%N!9F6
M%[BP^I.W&I]2'-K8YP;ZK_3?_/?\'^DICK?^,.NAUV5T3"J;4'/ML?EM:T,:
M-V[_``C:_P"NYZ2GKTEQ/2OKU]8\_IU/56_5NR[I]P=MMQ<AEMDL<:G?JCFU
MV_38]='T'ZQ=,Z_C/OP'NW4N]/(Q[6[+JG_Z.^D_0_ZA)3__T-S_`!Q79%?U
M3KII>6MR<RJJUND.;MMN#'3_`,-34_\`L+%=_B^Z]]3<UO7OJW8SJOV=OZ3$
MNJ'K%A_GOL\;O>YO^@]+(V?H?TW^$]`Z]]7\+KV/CX^87!F-DUY30V(<ZK=^
MCL:]KVOJL8]['K324XOU9^MO2?K+B^MA/V9%>F1AV:6U._E,_/K_`'+F>S_K
MF^M:V0U[\>UM;W5O<QP;8P!SFDCVO8UTM<YJYGZQ?XONF=7RQU/"NLZ1U=LE
MN=BG:2X_GW5M->]^W?\`I*[:;?\`266*Q]6<7ZZ8>3=C=?RL;/P6-/V;*K!9
M>2"`P75AC*OYKZ?TW^I_A;DE/#?XN/JAE]4Z&_J#.LYW367WO:^K$?Z8>&!H
M]0OGZ>\N7;?5_P"H?0/J_>>H5MLR\\-,YN2[U+!/TS6(:RMVWV;VL]7T_P!'
MZBZ&FBFAGIT5MJ87.?M8`T;GN-EC]K?SK+'.L?\`RU,@$$$2#R$E/COU"^JM
M/UOLZWUSJK!&2ZZK',`AN1D!UM^2&>WWXK;JO1]OI_I/])4M7I/3?K_G=.Q_
MJH_'_8G2\-GHY^<2'67-+G.>S$?]';96_P#P7_7,C_`+T'I'1NF=%PQA=+QV
MXV.'.?L:29<[Z3W/L+['N_KN^A^C5U)3PF-T;%Z=_C"Z/T[$;Z>'TSI-C\=I
MDDN=993<]WYOJ6>MZECUB9QZ;F_XU;\?ZW$-Q:&-;TRFTGT'']&_']2?9LMF
MY[V/_0V9'Z"S_1+L/K?1D8>5TSZSXM5F0>CO>W+QZM7/Q<AOI9-E;/\`"6XV
MVN]C/\]7NO\`U6Z']9<9E?4\?U"P33>V66LD?F/^EW_FK?T7_!I*9=8ZKT_Z
ML=(.9]EL=BU.8QM&'6"1N]C(K!KK8Q<KG?XT<_$PQEO^K>;54YXK;;DDTU[C
MV]1U3D]?^+3K?3WAO1/K1F8F)69IQK`Y[6^,AEU5#_\`V&4,C_%]];NITOPN
ML?69]V`ZQI=4RO6QC?=[Y<STW;O\%^GJ_P`*DIZSH'4NN9XO_;'23TEU1:*A
MZ[+Q8#NWP:=NST]O_36L@X6)3A8=&%0"*<:ME-0)D[*VBMDN/TO:U&24X?UX
MRG8OU0ZM:T`DXSZ]?^%'H3_X(B_5+$=A_5?I6,]NQ[,2K>V(A[F-?8#_`&W*
MSUOH^'USI>1TK.W?9\D`/-9VN!:YMM;V.]WN98QCU@,_Q9]`<S9GY&?U-NFF
M5E/(VM&UE<4>A[&I*1?5]]F9_C#^L>4YI%>)5CXE9\H]1XG_`(QCGJ_]>L[9
M]3>KV8CJ[7?9S4\;@0&VD4V_1_/]&Q[JT/._Q<?5+/S'YF5BO?;:6FS]-:`[
M:!7KML_=:K`^HWU<JZ-F=&PL<X6-U`-&0^EQ-IVG<S]-D_:'>W^4DIYOZK8O
M^,*KZMX&#TYG3</#=2U]66\OLM#+MV3ZGHMFGUOTOY_L73?53ZK4?5W%NFYV
M7GYUGK9^8_FRPR?H_FL:Y[_\];5-5=%3*:F[:ZFAC&^#6C:UJFDI_]'U5)?*
MJ22GZJ27RJDDI^JDE\JI)*?JI)?*J22GZJ27RJDDI^JDE\JI)*?JI)?*J22G
MZJ27RJDDI^JDE\JI)*?JI)?*J22G_]G_[0_"4&AO=&]S:&]P(#,N,``X0DE-
M!"4``````!``````````````````````.$))30/M```````0`$@````!``$`
M2`````$``3A"24T$)@``````#@`````````````_@```.$))300-```````$
M````>#A"24T$&0``````!````!XX0DE-`_,```````D```````````$`.$))
M300*```````!```X0DE-)Q````````H``0`````````".$))30/U``````!(
M`"]F9@`!`&QF9@`&```````!`"]F9@`!`*&9F@`&```````!`#(````!`%H`
M```&```````!`#4````!`"T````&```````!.$))30/X``````!P``#_____
M________________________`^@`````____________________________
M_P/H`````/____________________________\#Z`````#_____________
M________________`^@``#A"24T$`````````@``.$))300"```````"```X
M0DE-!#````````$!`#A"24T$+0``````!@`!`````CA"24T$"```````$```
M``$```)````"0``````X0DE-!!X```````0`````.$))300:``````-)````
M!@``````````````)@```+0````*`%4`;@!T`&D`=`!L`&4`9``M`#$````!
M``````````````````````````$``````````````+0````F````````````
M``````````$`````````````````````````$`````$```````!N=6QL````
M`@````9B;W5N9'-/8FIC`````0```````%)C=#$````$`````%1O<"!L;VYG
M``````````!,969T;&]N9P``````````0G1O;6QO;F<````F`````%)G:'1L
M;VYG````M`````9S;&EC97-6;$QS`````4]B:F,````!```````%<VQI8V4`
M```2````!W-L:6-E241L;VYG``````````=G<F]U<$E$;&]N9P`````````&
M;W)I9VEN96YU;0````Q%4VQI8V5/<FEG:6X````-875T;T=E;F5R871E9```
M``!4>7!E96YU;0````I%4VQI8V54>7!E`````$EM9R`````&8F]U;F1S3V)J
M8P````$```````!28W0Q````!`````!4;W`@;&]N9P``````````3&5F=&QO
M;F<``````````$)T;VUL;VYG````)@````!29VAT;&]N9P```+0````#=7)L
M5$585`````$```````!N=6QL5$585`````$```````!-<V=E5$585`````$`
M``````9A;'1486=415A4`````0``````#F-E;&Q497AT27-(5$U,8F]O;`$`
M```(8V5L;%1E>'1415A4`````0``````"6AO<GI!;&EG;F5N=6T````/15-L
M:6-E2&]R>D%L:6=N````!V1E9F%U;'0````)=F5R=$%L:6=N96YU;0````]%
M4VQI8V5697)T06QI9VX````'9&5F875L=`````MB9T-O;&]R5'EP965N=6T`
M```115-L:6-E0D=#;VQO<E1Y<&4`````3F]N90````ET;W!/=71S971L;VYG
M``````````IL969T3W5T<V5T;&]N9P`````````,8F]T=&]M3W5T<V5T;&]N
M9P`````````+<FEG:'1/=71S971L;VYG```````X0DE-!"@```````P````!
M/_`````````X0DE-!!0```````0````#.$))300,``````G-`````0```*``
M```B```!X```/\````FQ`!@``?_8_^``$$I&248``0(``$@`2```_^T`#$%D
M;V)E7T--``'_[@`.061O8F4`9(`````!_]L`A``,"`@("0@,"0D,$0L*"Q$5
M#PP,#Q48$Q,5$Q,8$0P,#`P,#!$,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,
M#`P,`0T+"PT.#1`.#A`4#@X.%!0.#@X.%!$,#`P,#!$1#`P,#`P,$0P,#`P,
M#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`S_P``1"``B`*`#`2(``A$!`Q$!_]T`
M!``*_\0!/P```04!`0$!`0$``````````P`!`@0%!@<("0H+`0`!!0$!`0$!
M`0`````````!``(#!`4&!P@)"@L0``$$`0,"!`(%!P8(!0,,,P$``A$#!"$2
M,05!46$3(G&!,@84D:&Q0B,D%5+!8C,T<H+10P<EDE/PX?%C<S46HK*#)D23
M5&1%PJ-T-A?25>)E\K.$P]-UX_-&)Y2DA;25Q-3D]*6UQ=7E]59F=H:6IK;&
MUN;V-T=79W>'EZ>WQ]?G]Q$``@(!`@0$`P0%!@<'!@4U`0`"$0,A,1($05%A
M<2(3!3*!D12AL4(CP5+1\#,D8N%R@I)#4Q5C<S3Q)086HK*#!R8UPM)$DU2C
M%V1%539T9>+RLX3#TW7C\T:4I(6TE<34Y/2EM<75Y?569G:&EJ:VQM;F]B<W
M1U=G=X>7I[?'_]H`#`,!``(1`Q$`/P#U0D-!),`:DGB$/&R<?+H9DXMK+Z+1
MNKMK<'-</%KV^URR/KODUXWU0ZO98[:UV);4"9^E:W[/6W3]Y]K6KG^@?6+H
M_P!4?J/TBK.L+\J^@74850W7V?:'OR&;*OW'>I_.O_1I*>YMMJHJ?=<]M553
M2^RQY#6M:T;GO>]WM:UK5PS/K7UOZT=?JQOJL\8_1,"UISNI6-$6_O8]3+1]
M%[?H_P"%_P`)^A4!]7OK+]=;&97UG>[I/10=]'1J3%KQ])C\VPCVO_F_ILW_
M`/`8B./\3WU/!,C)=/`-O'PAB2GMP01(,CQ"=>0?4WZJ=*ZUUSK5>,<S`PNF
MVMKP[:<C;8UWZ2I^X^G[G7>CZ_\`P'\U^F6IUCJ?7_J)U'`QJNJV?6"O.?L'
M2\D%^3!.UKZLAGJ6_I'GTJ=_Y_\`@;O3_1I3Z6DN1ZQ_C'Z5TG)ZOBWLF[I3
M:A2S>-V1=<UUGHU,@[&8_P"C^T7>_P!/_1_0]76^J/6LCKWU=P^K9-3:+LD/
M+ZV3M&RRRD%N_P!WO;7O24["2\T^M?UK/UCZ]@_5'H5]E=3\I@S<_'?MW!GZ
M2ZO&>SZ?H,_2N?\`Z:IB]!ZEU3IW2L5V7U'(KQ<=ICU+#`)@G8S\Y]GM_FV>
M])3:27"O_P`<'U8-OI8U&;EGF:JF_P#4V6UV?]!=9T7JU/6>F4]2HJMHKO!+
M:[V[+!!+/<V7?N^W:Y)3>22224I)"R<BK%Q[<FX[:J&.LL=X-8-[S_FA9?U1
MZ];]8>@T=7MQQBG(=8&UAV\0Q[Z9W;6?Z-)3LI+G,WZRYS/K8/J]@8]>06X%
MF987N+#ZD[<:GU(<VMCG!OJO]-_\]_P?Z2F.M_XPZZ'7971,*IM0<^VQ^6UK
M0QHW;O\`"-K_`*[GI*>O27$]*^O7UCS^G4]5;]6[+NGW!VVW%R&6V2QQJ=^J
M.;7;]-CUT?0?K%TSK^,^_`>[=2[T\C'M;LNJ?_H[Z3]#_J$E/__0W/\`'%=D
M5_5.NFEY:W)S*JK6Z0YNVVX,=/\`PU-3_P"PL5W^+[KWU-S6]>^K=C.J_9V_
MI,2ZH>L6'^>^SQN][F_Z#TLC9^A_3?X3T#KWU?PNO8^/CYA<&8V37E-#8ASJ
MMWZ.QKVO:^JQCWL>M-)3B_5GZV])^LN+ZV$_9D5Z9&'9I;4[^4S\^O\`<N9[
M/^N;ZUK9#7OQ[6UO=6]S'!MC`'.:2/:]C72USFKF?K%_B^Z9U?+'4\*ZSI'5
MVR6YV*=I+C^?=6TU[W[=_P"DKMIM_P!)98K'U9Q?KIAY-V-U_*QL_!8T_9LJ
ML%EY((#!=6&,J_FOI_3?ZG^%N24\-_BX^J&7U3H;^H,ZSG=-9?>]KZL1_IAX
M8&CU"^?I[RY=M]7_`*A]`^K]YZA6VS+SPTSFY+O4L$_3-8AK*W;?9O:SU?3_
M`$?J+H::*:&>G16VIA<Y^U@#1N>XV6/VM_.LL<ZQ_P#+4R`001(/(24^._4+
MZJT_6^SK?7.JL$9+KJL<P"&Y&0'6WY(9[??BMNJ]'V^G^D_TE2U>D]-^O^=T
M['^JC\?]B=+PV>CGYQ(=9<TN<Y[,1_T=ME;_`/!?]<R/\`O0>D=&Z9T7#&%T
MO';C8X<Y^QI)ESOI/<^POL>[^N[Z'Z-74E/"8W1L7IW^,+H_3L1OIX?3.DV/
MQVF22YUEE-SW?F^I9ZWJ6/6)G'IN;_C5OQ_K<0W%H8UO3*;2?0<?T;\?U)]F
MRV;GO8_]#9D?H+/]$NP^M]&1AY73/K/BU69!Z.][<O'JU<_%R&^EDV5L_P`)
M;C;:[V,_SU>Z_P#5;H?UEQF5]3Q_4+!--[99:R1^8_Z7?^:M_1?\&DIEUCJO
M3_JQT@YGV6QV+4YC&T8=8)&[V,BL&NMC%RN=_C1S\3#&6_ZMYM53GBMMN233
M7N/;U'5.3U_XM.M]/>&]$^M&9B8E9FG&L#GM;XR&754/_P#890R/\7WUNZG2
M_"ZQ]9GW8#K&EU3*];&-]WOES/3=N_P7Z>K_``J2GK.@=2ZYGB_]L=)/275%
MHJ'KLO%@.[?!IV[/3V_]-:R#A8E.%AT85`(IQJV4U`F3LK:*V2X_2]K49)3A
M_7C*=B_5#JUK0"3C/KU_X4>A/_@B+]4L1V']5^E8SV['LQ*M[8B'N8U]@/\`
M;<K/6^CX?7.EY'2L[=]GR0`\UG:X%KFVUO8[W>YEC&/6`S_%GT!S-F?D9_4V
MZ:964\C:T;65Q1Z'L:DI%]7WV9G^,/ZQY3FD5XE6/B5GRCU'B?\`C&.>K_UZ
MSMGU-ZO9B.KM=]G-3QN!`;:13;]'\_T;'NK0\[_%Q]4L_,?F96*]]MI:;/TU
MH#MH%>NVS]UJL#ZC?5RKHV9T;"QSA8W4`T9#Z7$VG:=S/TV3]H=[?Y22GF_J
MMB_XPJOJW@8/3F=-P\-U+7U9;R^RT,NW9/J>BV:?6_2_G^Q=-]5/JM1]7<6Z
M;G9>?G6>MGYC^;+#)^C^:QKGO_SUM4U5T5,IJ;MKJ:&,;X-:-K6J:2G_T?54
ME\JI)*?JI)?*J22GZJ27RJDDI^JDE\JI)*?JI)?*J22GZJ27RJDDI^JDE\JI
M)*?JI)?*J22GZJ27RJDDI^JDE\JI)*?_V0`X0DE-!"$``````%4````!`0``
M``\`00!D`&\`8@!E`"``4`!H`&\`=`!O`',`:`!O`'`````3`$$`9`!O`&(`
M90`@`%``:`!O`'0`;P!S`&@`;P!P`"``0P!3`#(````!`#A"24T$!@``````
M!P`(`````0$`_^$ZL&AT='`Z+R]N<RYA9&]B92YC;VTO>&%P+S$N,"\`/#]X
M<&%C:V5T(&)E9VEN/2+ON[\B(&ED/2)7-4TP37!#96AI2'IR95-Z3E1C>FMC
M.60B/SX*/'@Z>&UP;65T82!X;6QN<SIX/2)A9&]B93IN<SIM971A+R(@>#IX
M;7!T:STB,RXQ+C$M,3$R(CX*("`@/')D9CI21$8@>&UL;G,Z<F1F/2)H='1P
M.B\O=W=W+G<S+F]R9R\Q.3DY+S`R+S(R+7)D9BUS>6YT87@M;G,C(CX*("`@
M("`@/')D9CI$97-C<FEP=&EO;B!R9&8Z86)O=70](B(*("`@("`@("`@("`@
M>&UL;G,Z9&,](FAT='`Z+R]P=7)L+F]R9R]D8R]E;&5M96YT<R\Q+C$O(CX*
M("`@("`@("`@/&1C.F9O<FUA=#YI;6%G92]J<&5G/"]D8SIF;W)M870^"B`@
M("`@(#PO<F1F.D1E<V-R:7!T:6]N/@H@("`@("`\<F1F.D1E<V-R:7!T:6]N
M(')D9CIA8F]U=#TB(@H@("`@("`@("`@("!X;6QN<SIX87`](FAT='`Z+R]N
M<RYA9&]B92YC;VTO>&%P+S$N,"\B/@H@("`@("`@("`\>&%P.D-R96%T;W)4
M;V]L/D%D;V)E(%!H;W1O<VAO<"!#4S(@5VEN9&]W<SPO>&%P.D-R96%T;W)4
M;V]L/@H@("`@("`@("`\>&%P.D-R96%T941A=&4^,C`P."TP-"TR-%0Q,SHR
M,CHT-BTP-#HP,#PO>&%P.D-R96%T941A=&4^"B`@("`@("`@(#QX87`Z36]D
M:69Y1&%T93XR,#`X+3`T+3(T5#$S.C(R.C0V+3`T.C`P/"]X87`Z36]D:69Y
M1&%T93X*("`@("`@("`@/'AA<#I-971A9&%T841A=&4^,C`P."TP-"TR-%0Q
M,SHR,CHT-BTP-#HP,#PO>&%P.DUE=&%D871A1&%T93X*("`@("`@/"]R9&8Z
M1&5S8W)I<'1I;VX^"B`@("`@(#QR9&8Z1&5S8W)I<'1I;VX@<F1F.F%B;W5T
M/2(B"B`@("`@("`@("`@('AM;&YS.GAA<$U-/2)H='1P.B\O;G,N861O8F4N
M8V]M+WAA<"\Q+C`O;6TO(@H@("`@("`@("`@("!X;6QN<SIS=%)E9CTB:'1T
M<#HO+VYS+F%D;V)E+F-O;2]X87`O,2XP+W-4>7!E+U)E<V]U<F-E4F5F(R(^
M"B`@("`@("`@(#QX87!-33I$;V-U;65N=$E$/G5U:60Z1#1%,SDS14(R,C$R
M1$0Q,3E$1C%&.#4U1$$Q031%13$\+WAA<$U-.D1O8W5M96YT240^"B`@("`@
M("`@(#QX87!-33I);G-T86YC94E$/G5U:60Z1#5%,SDS14(R,C$R1$0Q,3E$
M1C%&.#4U1$$Q031%13$\+WAA<$U-.DEN<W1A;F-E240^"B`@("`@("`@(#QX
M87!-33I$97)I=F5D1G)O;2!R9&8Z<&%R<V54>7!E/2)297-O=7)C92(^"B`@
M("`@("`@("`@(#QS=%)E9CII;G-T86YC94E$/G5U:60Z1#-%,SDS14(R,C$R
M1$0Q,3E$1C%&.#4U1$$Q031%13$\+W-T4F5F.FEN<W1A;F-E240^"B`@("`@
M("`@("`@(#QS=%)E9CID;V-U;65N=$E$/G5U:60Z1#-%,SDS14(R,C$R1$0Q
M,3E$1C%&.#4U1$$Q031%13$\+W-T4F5F.F1O8W5M96YT240^"B`@("`@("`@
M(#PO>&%P34TZ1&5R:79E9$9R;VT^"B`@("`@(#PO<F1F.D1E<V-R:7!T:6]N
M/@H@("`@("`\<F1F.D1E<V-R:7!T:6]N(')D9CIA8F]U=#TB(@H@("`@("`@
M("`@("!X;6QN<SIT:69F/2)H='1P.B\O;G,N861O8F4N8V]M+W1I9F8O,2XP
M+R(^"B`@("`@("`@(#QT:69F.D]R:65N=&%T:6]N/C$\+W1I9F8Z3W)I96YT
M871I;VX^"B`@("`@("`@(#QT:69F.EA297-O;'5T:6]N/C<R,#`P,"\Q,#`P
M,#PO=&EF9CI84F5S;VQU=&EO;CX*("`@("`@("`@/'1I9F8Z65)E<V]L=71I
M;VX^-S(P,#`P+S$P,#`P/"]T:69F.EE297-O;'5T:6]N/@H@("`@("`@("`\
M=&EF9CI297-O;'5T:6]N56YI=#XR/"]T:69F.E)E<V]L=71I;VY5;FET/@H@
M("`@("`@("`\=&EF9CI.871I=F5$:6=E<W0^,C4V+#(U-RPR-3@L,C4Y+#(V
M,BPR-S0L,C<W+#(X-"PU,S`L-3,Q+#(X,BPR.#,L,CDV+#,P,2PS,3@L,S$Y
M+#4R.2PU,S(L,S`V+#(W,"PR-S$L,C<R+#,P-2PS,34L,S,T,S([,49#,#<P
M13@Y034Y.$1&,CDP,3<Y,$$V-D)&0T1&-3`\+W1I9F8Z3F%T:79E1&EG97-T
M/@H@("`@("`\+W)D9CI$97-C<FEP=&EO;CX*("`@("`@/')D9CI$97-C<FEP
M=&EO;B!R9&8Z86)O=70](B(*("`@("`@("`@("`@>&UL;G,Z97AI9CTB:'1T
M<#HO+VYS+F%D;V)E+F-O;2]E>&EF+S$N,"\B/@H@("`@("`@("`\97AI9CI0
M:7AE;%A$:6UE;G-I;VX^,3@P/"]E>&EF.E!I>&5L6$1I;65N<VEO;CX*("`@
M("`@("`@/&5X:68Z4&EX96Q91&EM96YS:6]N/C,X/"]E>&EF.E!I>&5L641I
M;65N<VEO;CX*("`@("`@("`@/&5X:68Z0V]L;W)3<&%C93XQ/"]E>&EF.D-O
M;&]R4W!A8V4^"B`@("`@("`@(#QE>&EF.DYA=&EV941I9V5S=#XS-C@V-"PT
M,#DV,"PT,#DV,2PS-S$R,2PS-S$R,BPT,#DV,BPT,#DV,RPS-S4Q,"PT,#DV
M-"PS-C@V-RPS-C@V."PS,S0S-"PS,S0S-RPS-#@U,"PS-#@U,BPS-#@U-2PS
M-#@U-BPS-S,W-RPS-S,W."PS-S,W.2PS-S,X,"PS-S,X,2PS-S,X,BPS-S,X
M,RPS-S,X-"PS-S,X-2PS-S,X-BPS-S,Y-BPT,30X,RPT,30X-"PT,30X-BPT
M,30X-RPT,30X."PT,30Y,BPT,30Y,RPT,30Y-2PT,3<R."PT,3<R.2PT,3<S
M,"PT,3DX-2PT,3DX-BPT,3DX-RPT,3DX."PT,3DX.2PT,3DY,"PT,3DY,2PT
M,3DY,BPT,3DY,RPT,3DY-"PT,3DY-2PT,3DY-BPT,C`Q-BPP+#(L-"PU+#8L
M-RPX+#DL,3`L,3$L,3(L,3,L,30L,34L,38L,3<L,3@L,C`L,C(L,C,L,C0L
M,C4L,C8L,C<L,C@L,S`[0T4W.#$Y1$5%,3`P0SDQ03,Y,T,Q-$4T,#!!145!
M,T4\+V5X:68Z3F%T:79E1&EG97-T/@H@("`@("`\+W)D9CI$97-C<FEP=&EO
M;CX*("`@("`@/')D9CI$97-C<FEP=&EO;B!R9&8Z86)O=70](B(*("`@("`@
M("`@("`@>&UL;G,Z<&AO=&]S:&]P/2)H='1P.B\O;G,N861O8F4N8V]M+W!H
M;W1O<VAO<"\Q+C`O(CX*("`@("`@("`@/'!H;W1O<VAO<#I(:7-T;W)Y+SX*
M("`@("`@("`@/'!H;W1O<VAO<#I#;VQO<DUO9&4^,SPO<&AO=&]S:&]P.D-O
M;&]R36]D93X*("`@("`@("`@/'!H;W1O<VAO<#I)0T-0<F]F:6QE/G-21T(@
M245#-C$Y-C8M,BXQ/"]P:&]T;W-H;W`Z24-#4')O9FEL93X*("`@("`@/"]R
M9&8Z1&5S8W)I<'1I;VX^"B`@(#PO<F1F.E)$1CX*/"]X.GAM<&UE=&$^"B`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@"B`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`*("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@"B`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`*("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@
M(`H@("`@("`@("`@("`@("`@("`@("`@("`@("`@"CP_>'!A8VME="!E;F0]
M(G<B/S[_X@Q824-#7U!23T9)3$4``0$```Q(3&EN;P(0``!M;G1R4D="(%A9
M6B`'S@`"``D`!@`Q``!A8W-P35-&5`````!)14,@<U)'0@``````````````
M`0``]M8``0````#3+4A0("``````````````````````````````````````
M`````````````````````````!%C<')T```!4````#-D97-C```!A````&QW
M='!T```!\````!1B:W!T```"!````!1R6%E:```"&````!1G6%E:```"+```
M`!1B6%E:```"0````!1D;6YD```"5````'!D;61D```"Q````(AV=65D```#
M3````(9V:65W```#U````"1L=6UI```#^````!1M96%S```$#````"1T96-H
M```$,`````QR5%)#```$/```"`QG5%)#```$/```"`QB5%)#```$/```"`QT
M97AT`````$-O<'ER:6=H="`H8RD@,3DY."!(97=L971T+5!A8VMA<F0@0V]M
M<&%N>0``9&5S8P`````````2<U)'0B!)14,V,3DV-BTR+C$`````````````
M`!)S4D="($E%0S8Q.38V+3(N,0``````````````````````````````````
M````````````````````````````````6%E:(````````/-1``$````!%LQ8
M65H@`````````````````````%A96B````````!OH@``./4```.06%E:(```
M`````&*9``"WA0``&-I865H@````````)*````^$``"VSV1E<V,`````````
M%DE%0R!H='1P.B\O=W=W+FEE8RYC:```````````````%DE%0R!H='1P.B\O
M=W=W+FEE8RYC:```````````````````````````````````````````````
M``````````````!D97-C`````````"Y)14,@-C$Y-C8M,BXQ($1E9F%U;'0@
M4D="(&-O;&]U<B!S<&%C92`M('-21T(``````````````"Y)14,@-C$Y-C8M
M,BXQ($1E9F%U;'0@4D="(&-O;&]U<B!S<&%C92`M('-21T(`````````````
M````````````````9&5S8P`````````L4F5F97)E;F-E(%9I97=I;F<@0V]N
M9&ET:6]N(&EN($E%0S8Q.38V+3(N,0``````````````+%)E9F5R96YC92!6
M:65W:6YG($-O;F1I=&EO;B!I;B!)14,V,3DV-BTR+C$`````````````````
M`````````````````'9I97<``````!.D_@`47RX`$,\4``/MS``$$PL``UR>
M`````5A96B```````$P)5@!0````5Q_G;65A<P`````````!````````````
M`````````````H\````"<VEG(`````!#4E0@8W5R=@````````0`````!0`*
M``\`%``9`!X`(P`H`"T`,@`W`#L`0`!%`$H`3P!4`%D`7@!C`&@`;0!R`'<`
M?`"!`(8`BP"0`)4`F@"?`*0`J0"N`+(`MP"\`,$`Q@#+`-``U0#;`.``Y0#K
M`/``]@#[`0$!!P$-`1,!&0$?`24!*P$R`3@!/@%%`4P!4@%9`6`!9P%N`74!
M?`&#`8L!D@&:`:$!J0&Q`;D!P0')`=$!V0'A`>D!\@'Z`@,"#`(4`AT")@(O
M`C@"00)+`E0"70)G`G$">@*$`HX"F`*B`JP"M@+!`LL"U0+@`NL"]0,``PL#
M%@,A`RT#.`-#`T\#6@-F`W(#?@.*`Y8#H@.N`[H#QP/3`^`#[`/Y!`8$$P0@
M!"T$.P1(!%4$8P1Q!'X$C`2:!*@$M@3$!-,$X03P!/X%#04<!2L%.@5)!5@%
M9P5W!88%E@6F!;4%Q075!>4%]@8&!A8&)P8W!D@&609J!GL&C`:=!J\&P`;1
M!N,&]0<'!QD'*P<]!T\'80=T!X8'F0>L![\'T@?E!_@("P@?"#((1@A:"&X(
M@@B6"*H(O@C2".<(^PD0"24).@E/"60)>0F/":0)N@G/">4)^PH1"B<*/0I4
M"FH*@0J8"JX*Q0K<"O,+"PLB"SD+40MI"X`+F`NP"\@+X0OY#!(,*@Q##%P,
M=0R.#*<,P`S9#/,-#0TF#4`-6@UT#8X-J0W##=X-^`X3#BX.20YD#G\.FPZV
M#M(.[@\)#R4/00]>#WH/E@^S#\\/[!`)$"800Q!A$'X0FQ"Y$-<0]1$3$3$1
M3Q%M$8P1JA')$>@2!Q(F$D429!*$$J,2PQ+C$P,3(Q-#$V,3@Q.D$\43Y10&
M%"<4211J%(L4K13.%/`5$A4T%585>!6;%;T5X!8#%B86219L%H\6LA;6%OH7
M'1=!%V47B1>N%](7]Q@;&$`891B*&*\8U1CZ&2`911EK&9$9MQG=&@0:*AI1
M&G<:GAK%&NP;%!L[&V,;BANR&]H<`APJ'%(<>QRC',P<]1T>'4<=<!V9'<,=
M[!X6'D`>:AZ4'KX>Z1\3'SX?:1^4'[\?ZB`5($$@;""8(,0@\"$<(4@A=2&A
M(<XA^R(G(E4B@B*O(MTC"B,X(V8CE"/"(_`D'R1-)'PDJR3:)0DE."5H)9<E
MQR7W)B<F5R:')K<FZ"<8)TDG>B>K)]PH#2@_*'$HHBC4*08I."EK*9TIT"H"
M*C4J:"J;*L\K`BLV*VDKG2O1+`4L.2QN+*(LURT,+4$M=BVK+>$N%BY,+H(N
MMR[N+R0O6B^1+\<O_C`U,&PPI##;,1(Q2C&",;HQ\C(J,F,RFS+4,PTS1C-_
M,[@S\30K-&4TGC38-1,U336'-<(U_38W-G(VKC;I-R0W8#><-]<X%#A0.(PX
MR#D%.4(Y?SF\.?DZ-CIT.K(Z[SLM.VL[JCOH/"<\93RD/.,](CUA/:$]X#X@
M/F`^H#[@/R$_83^B/^)`(T!D0*9`YT$I06I!K$'N0C!"<D*U0O=#.D-]0\!$
M`T1'1(I$SD42155%FD7>1B)&9T:K1O!'-4=[1\!(!4A+2)%(UTD=26-)J4GP
M2C=*?4K$2PQ+4TN:2^),*DQR3+I-`DU*39--W$XE3FY.MT\`3TE/DT_=4"=0
M<5"[40914%&;4>92,5)\4L=3$U-?4ZI3]E1"5(]4VU4H5755PE8/5EQ6J5;W
M5T17DE?@6"]8?5C+61I9:5FX6@=:5EJF6O5;15N56^5<-5R&7-9=)UUX7<E>
M&EYL7KU?#U]A7[-@!6!78*I@_&%/8:)A]6))8IQB\&-#8Y=CZV1`9)1DZ64]
M99)EYV8]9I)FZ&<]9Y-GZ6@_:)9H[&E#:9II\6I(:I]J]VM/:Z=K_VQ7;*]M
M"&U@;;EN$FYK;L1O'F]X;]%P*W"&<.!Q.G&5<?!R2W*F<P%S77.X=!1T<'3,
M=2AUA77A=CYVFW;X=U9WLW@1>&YXS'DJ>8EYYWI&>J5[!'MC>\)\(7R!?.%]
M07VA?@%^8G["?R-_A'_E@$>`J($*@6N!S8(P@I*"](-7@[J$'82`A..%1X6K
MA@Z&<H;7ASN'GX@$B&F(SHDSB9F)_HIDBLJ+,(N6B_R,8XS*C3&-F(W_CF:.
MSH\VCYZ0!I!ND-:1/Y&HDA&2>I+CDTV3MI0@E(J4])5?E<F6-):?EPJ7=9?@
MF$R8N)DDF9"9_)IHFM6;0INOG!R<B9SWG62=TIY`GJZ?'9^+G_J@::#8H4>A
MMJ(FHI:C!J-VH^:D5J3'I3BEJ:8:IHNF_:=NI^"H4JC$J3>IJ:H<JH^K`JMU
MJ^FL7*S0K42MN*XMKJ&O%J^+L`"P=;#JL6"QUK)+LL*S.+.NM"6TG+43M8JV
M`;9YMO"W:+?@N%FXT;E*N<*Z.[JUNRZ[I[PAO)N]%;V/O@J^A+[_OWJ_]<!P
MP.S!9\'CPE_"V\-8P]3$4<3.Q4O%R,9&QL/'0<>_R#W(O,DZR;G*.,JWRS;+
MMLPUS+7--<VUSC;.ML\WS[C0.="ZT3S1OM(_TL'31-/&U$G4R]5.U='65=;8
MUUS7X-ADV.C9;-GQVG;:^]N`W`7<BMT0W9;>'-ZBWRG?K^`VX+WA1.',XE/B
MV^-CX^OD<^3\Y83F#>:6YQ_GJ>@RZ+SI1NG0ZEOJY>MPZ_OLANT1[9SN*.ZT
M[T#OS/!8\.7Q<O'_\HSS&?.G]#3TPO50]=[V;?;[]XKX&?BH^3CYQ_I7^N?[
M=_P'_)C]*?VZ_DO^W/]M____[@`.061O8F4`9$`````!_]L`A``!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`@("`@("`@("
M`@(#`P,#`P,#`P,#`0$!`0$!`0$!`0$"`@$"`@,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P/_P``1"``F`+0#`1$`
M`A$!`Q$!_]T`!``7_\0!H@````8"`P$`````````````!P@&!00)`PH"`0`+
M`0``!@,!`0$````````````&!00#!P((`0D`"@L0``(!`P0!`P,"`P,#`@8)
M=0$"`P01!1(&(0<3(@`(,11!,B,5"5%"%F$D,Q=2<8$88I$E0Z&Q\"8T<@H9
MP=$U)^%3-H+QDJ)$5'-%1C='8RA55E<:LL+2XO)D@W23A&6CL\/3XRDX9O-U
M*CDZ2$E*6%E:9VAI:G9W>'EZA8:'B(F*E)66EYB9FJ2EIJ>HJ:JTM;:WN+FZ
MQ,7&Q\C)RM35UM?8V=KDY>;GZ.GJ]/7V]_CY^A$``@$#`@0$`P4$!`0&!@5M
M`0(#$00A$@4Q!@`B$T%1!S)A%'$(0H$CD152H6(6,PFQ),'10W+P%^&"-"62
M4QAC1/&BLB8U&50V160G"G.#DT9TPM+B\E5E=58WA(6CL\/3X_,I&I2DM,34
MY/25I;7%U>7U*$=79CAVAI:FML;6YO9G=X>7I[?'U^?W2%AH>(B8J+C(V.CX
M.4E9:7F)F:FYR=GI^2HZ2EIJ>HJ:JKK*VNKZ_]H`#`,!``(1`Q$`/P#?X]^Z
M]U!H,GC<HE1)C,A0Y&.CKJS&5<E!5T]8E+DL=.]+D,?4-3R2+!74%5&T<T36
MDBD4JP!!'OW7NIWOW7NJ8/YP/\YSHS^5CU6M'&N,[D^778<<.)Z)^,>!R?W>
MZMPYK+2?98O=&]<9AON\]M_K^EK'`$HA6JS%0HHJ#5,SR0>Z]TJ?Y+M;_,[W
M)\3:OL7^:?FL&W=':&_\SOWK[8%)LW`[.W1U1U-GZ''5>!V1O:AV[24%)!EZ
M2O>IDIZ&J2?+8RB:*"OJIJH21T_NO=6[>_=>Z][]U[KWOW7NO>_=>Z][]U[K
MWOW7NO>_=>Z][]U[KWOW7NO>_=>Z][]U[KWOW7NO>_=>Z][]U[KWOW7NO>_=
M>Z][]U[KWOW7NO_0WKNY]S2;*Z>[7WE%5244NTNM=];FCK8I%BEI),#M?*95
M*J.5E98Y*=J36&((!%[>_=>ZU;O^$AU1E=L_RJ^[N^>XNR<@V*W_`/+/NGLC
M-[G["WD3M_"8G![-Z_IMW[RRN5S^0^RPLF5W%0Y.MR]=421>9HQ-,Q`UGW7N
MGWY;?SV^^/EKVME?@W_(1ZMD^2O<LE2N$[$^9N7P<P^-?1L4T.8&3K<3GL_!
M1[;RV7QL>,>2ERV4\F%JWC\>,I<W))&GOW7NB5P?\)`.[>P]Y;;^1W=W\V?M
M.?Y:97)X;?78O9>`ZTR^Y,[B^PH'@JYJO8?9V5[<VSO0G;LZ"'%Y!Z;'R1I#
M&T=+2J%@3W7NB>_S@?Y=GR&_DU?&/$_**D_GA_/?L/MK,=G[7V;T[UU6Y_L+
M#TVZ=U3FHSF>R.3R_P#IUSZXW&[;VAAJRKDGDHJI)*E:>G9/WPR^Z]U;#\>_
M@=_/VBZ"Z$^1OQ>_G59GLJ;MCKG9/<$W37SGZ(BABH<?OS9V(W;C]H[@W!+7
M]Z;HILA2MEVI*N.F-"(6C#QR#]*^Z]T9'^6K_.L^1>_/G7N?^4I_,FZ&V7UQ
M\WMFX7,9;']B=`[IQ&[>F=\T.#VI4]ARR9S&IN+,9+8.4R/7STM?2(*BK,[.
MZ5=+B9M%,?=>Z.'W#_/G_E[]6_"/LOYVXGL3(=B=7;([?WA\?MJ;?P%!'AMY
M]O\`<FSZ^DHJO:W6V(W7489\OC9:2OCRC9)@E/#A`]8XTJ$;W7NK(_BO\A=J
M?+/XV]&?)O8V)SN!V?WSU=LSM3;N#W/%1P[BP^*WG@Z3-TN+S<>.JZ_'C)T"
M5?BF,$\T+.A*.RD$^Z]UKP_\**OYU4OP]Z_H?A5\*>SON/YBG<^YMF[7I\7L
MG%4.Z=P=,[0W;-2"&NRDE3]Q0;>[%WX,I14VW:-H*JO%/5-7>&%?M)I?=>ZV
M3.D\)V'MKIKJ7;G;NYJ?>O:V`ZTV+A>S-XTM)'0TVZ]_XO;&+H=X[D@HH6:&
MEBS>X8*BI6-#I42V``L/?NO=%Q[]_F4_R_\`XM9.OP/R"^9'QTZKW/BYWI<G
ML_<W:NTTWMCZJ.GAJS35NRJ+)5FZZ:H:EJ8Y%1Z-6='!4$'W[KW33\:/YH/\
MOGYC[ZK.L?C'\M^F>X^Q*'"U.XY=D[5W,O\`>>;!4,D,60RN/PV3@Q]=E:/'
M/41_<O2I,*<2*TFD,"?=>Z/E[]U[KWOW7NO>_=>Z`_Y+?(/KSXH=`]O?)/MF
M?*0=;])["W!V)O%L'10Y'.2X7;M%)65%)A,=45=!!7YBN*K#2P//$LL\B*76
M]_?NO=)_XA?)_8?S2^,_3?RGZPQ&[\!L#N[9U+O7:V'W[BZ+"[OQ^,JJJKHU
M@SF.QN4S>-AJA-1N5:FK*FGEC*R1RNC*Q]U[HN_?_P#,FZIZ!^>GPR_E]Y3:
M&\-U=L?,C%]D[APV9V\<<^"ZWVWU]MW-9F#-;PIIYAE:BEW37;>K:2E-+$Z0
M_:32SNB(H?W7NJOI_P#A2ELJ#<>_-KI_*L_FY9+);,S]3@H%P_Q0%?\`Q/[;
M(5-&M774[[NIJW;PJH8!-%%41-(RMI(4@^_=>ZB[?_X5-_"*OSV[]I;K^*W\
MR+K_`'?US54D'9FV=P_%45N9ZU@KL8N7ILAOS%[>WYE\MMBDGQZR3QBJIHYI
M*>(RK&4Y]^Z]U:Q\,/YK/\OK^8)-7XSXG_)S8796[,5!)59+KNJ&:V-V=24D
M$:R5F03KK?V*VSO#(X>A+A)Z^CHZB@C<A3-<B_NO=6%^_=>Z_]'9&_X43?(O
M-?&7^3W\RMY8#!4F>R&^]ATW0K)6UTM#%B,=W]EJ+J7,;CB,--4O5UF`Q6ZY
MJF"G/C6::-0SJ+^_=>Z^>]7?'/\`FU=!_"'XCS_)WK#Y)[P_DZ9&+"_(?-=?
M_&O>>TL7C,IU9VGDJ3>&=K.T-S;!Q>XLSMK+;KQ^Z4:DDWI!4TE&E2L,'V[1
MGP^Z]U]&S^3%VM_+<[:^%>R,]_+,VEL3K7J&**B3>?5.!@QM)V+UUO\`DH8D
MR6#[JIH\AEL_5[]:.FU')9&JK&R]*$JZ>IGIY(Y#[KW5L_OW7NM$#_A8[6]W
M=R=S_P`L3X4]=;/QF>H>XMW[QS&Q*;^+T5)E-[]TYK<FRNK<%M&I;(5%#18#
M$8VBW;"163S)#4/EWU,@I23[KW1_MR5__"L/MS:NU>K]@]._R^O@Q@(!0;-J
M=][?WA1]A[CVUMJ/'P8B/-XZARN>[=PD%%@Z,B2GAIL7)7>6``+H*W]U[H*L
MI_+3P7\CWX'_`,Q#^9WWGWGE_E'_`#+]Z]-=AX]?DWN6&9(=B[][EGI.O]M#
MK*DSU-N#)1YJMW=N>@>MRU:HEJJ6%:&**AH?-'+[KW6HE\9/Y//R"^5/\HCY
M8?S#:S>VZ_[D?%\YFNZ`ZCBJ),GC-ZI@,]@<G\G]\O0RO6G!T.W=FI+*CTL$
M,^5R&.?SS^*B$<GNO=;3VS/^%!>/S?Q<^'_\MC^3YU!O#Y*_-[+?%+HKJ:EW
MG'M'+XKISX[;CQG5>R-N[KW7GX,MC/XIN=>KY362UM3)2P[=H:FC$U355<"M
M3S^Z]T37<?\`*CP_QN_G&?R+>D.TLMFOD!\J.S]P=H_+OYM=Y9QMV;E7M+L/
M9F7D[%PNC+Y>1Z>3:/7$W6[T%'$L-.Z1$556J_>QQQ^Z]U8U_/R_F%?,#>/S
MX^*/\E[X+]Q3?&_=_P`D*;;T7=?=)H::CR46([8KLK@]M[?V[NE'JL_A<?B<
M!A,ED<@^(CH<M5U+TE+35B`S(_NO=&H^/?\`PD]_E8];8RARWR#P/:WS([9J
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M4L;,DD;!E)!!]^Z]TX^_=>ZUYO\`A4KVU0]7_P`EWY+XF:3(IENY-P=0=/[:
M7&3I!+-E,UV9MS=60IJ@_<T\\U%4[4V;DDEBB69I5;0R&,R,ONO=6^_"KJ7$
M=#?#_P"+G3&"Q=1A<7UA\?\`J/94&+K/N?O:.7`;%P=!61UHK`*I:UJV*1I@
MX5EE9AI6UA[KW6NQMN;9/R0_X5V;VK8J.CS$WP:_ER4N'CKC/]]'C.Q]SYC$
M-/54QI9)X**MHMH_(VJH7BJ/'(LGE8*3H;W[KW6UIE,E1X;&9',9"1XJ#%4%
M7DJZ6.">IDCHZ&GDJJF2.FIHYJFH=(8F(2-&=SPH)('OW7NOG*_R7_YV?Q$^
M-_S,_FP?)SY0[G^0&Z=R?,_O?&9SJB#:76.Y.Q:G(]=;;W3V_F,=!EZ+&I2M
MAZ["[=W-B:&EHI(H_LZ*G\2)'&A5?=>Z/:>EN]/YWG\T#X7?,;X\_![L;^6_
M\5_BAG:3LK=?RE[3V-3=.=U_)VF?>-'N?';<P.&VS'2ONO%92';K4",*^OI:
M*DS>3EJ:QO+!1S^Z]UO&>_=>Z__2V//^%$GQ9[U^9'\J+O[HWXW[$K.S.V<O
MN+I[<>#V/C*W&T.6SU#M#M;:6X,]#BGRU704$]?2X:BFG6%ID:58F5-3E4;W
M7NK3?CEUA)U'\;NA^F,J_P#$Y>L>D.K^L,E)64M+'_$)-E[#P>U*QZNB@FK*
M*/[ML:QDB226(:BH9EY/NO=:S'S,_D2?(7XG=YYG^8-_(1W_`(_X]=XSP5E3
MVC\0:VJI*#I'NVAJ*IJ_(8C;.-SE2FRL/%63GR)M[*+3X:&H`GQ]9BIHH@WN
MO=9.A?\`A4+A.J-P4727\X?XA]V_`#NBFR5/MM]]#8N[MT]+;LKZ(T-'N#/4
M<;XU=V83&4=56)4%<8NZJ-:2576N>Z!_=>ZN)^6W\M?H?Y]_(?\`EZ?-#)[Z
MRE+G?A?V+#W)UW/MQ*'<&TNT]JYZ+`[JQ.'KON*I*6CI&W/MS"Y:DRM,LSFG
MAFA\;"HCFI_=>ZM)]^Z]U53_`#I?@;V1_,H_EZ=P?$KJ/=^S-D=@[VS77&X=
MO9OL%\W#M%JC8._<!O*3&Y>KV[C,WEZ&+*0X9H$GBHZKQ2.K&-@#;W7NC%_`
M_P"(>WOAC\(?CU\/#)@=UT'474&"Z_W;D:7`4F/P.]]PS8]YM_YV7!/&\3TF
M[MR9&NJI4J!++,M03.TDC.S>Z]TL_CU\,OB;\2Y=Z3_&7XZ=/=$S]BY8YO>\
M_5^P]O[0GW)7>26:%<C-B**FE?'4,D\AI:-2M'2>1O#%'J:_NO=4J_SDZ&#X
MX_S#/Y-'\R#)8J4=<]6=];Y^*?>N[ZFJH(L#L?9_RDV[#LK8VZ<XM0D,V/QF
M%W%7Y*6?(/.M+3*RI(NJ9#[]U[I1?SR_Y%]-_-&BZW[^Z)[4_P!`OS9Z!Q\-
M/U7OV9JO'[8W7C\=GXMU8/![KS^W*23>6U\KM?<2O78+.8\U,F,J)I5-+*)A
M)![KW54.UOYLW_"B/^6AC<9U?\_/Y:>?^:FUL!5XW:^"[[Z?.=FW'N:@QE+!
M3R5F;WGU7MOLK;.?K\A04ADBJLG@<#D)JEGDJ3,[6]^Z]U3AL7Y$?R3NJMXT
M6Z^TO^$^_P`WLWO_`+/W?EWAQ';/9/8.]\1/NG<5>,ID=K;%V_N&+9N,WA)B
MFDD%''/C#D'C?]TWLZ^Z]U:?_P`)R_AMMCNSY>?/WN?<O\KO:/4?\OG?,U%6
M]&[1^7'46T^Q^P=B=F19J@DBV9UCN?LS8M%N*38<.V<EF)\E2T<$N/QTDN.H
MVJZJ:`S2>Z]UO;4E)28^DI:"@I:>BH:*GAI*.CI(8Z:DI*2FC6&GI:6GA5(:
M>GIX4"(B`*B@```>_=>ZD>_=>ZH)_P"%$GP^^6OS1^(/2VP?B3U7M7N[</7?
MRVZE[LW]U7N3=VV]D3;TV1L+%;PADPV)SV[ZW&[>B:JR^<IDK$FG1C0M*T8D
M=1$_NO=(3&_(?_A3#VI#IVG_`"^OY>WQ=@KLT]#1/W_\B=V=JUFV\1#+3HM?
ME:7I/+1PYB"2*1BC4HBE*QL#3HVB_NO=$WK/@1_/.^-'\S?YM_.SXB==?R\>
MP,A\P=N]383*9GN+>W:=MI4NU]B[+I]V8C9N(Q#[/R-#CJS>V`-VR#5S55)0
M4<EHY#*I]U[JXSX&]>_SH<+VCG=T?S&?D#\+]W=5U&ULO38#JSXT];[TI,U1
M;OJLMC),3E*K?>[L?MN>'#8G$4]5&U,:>MDJ9*E=3IXM3>Z]T#G_``GZ^"?;
M_P`$?A+O#97R#V=3[*[9[0^47>G=N2VS)E-N;@K]OX3<^2Q.U]I0566VW-D,
M:*C([:V?!7^*.LJFA2M"NR/KAB]U[J]#W[KW7O?NO=?_T]_CW[KW7O?NO=>]
M^Z]T7_Y!_P"RL?W>Q7^S5_[+_P#W4^\JOX'_`+,'_HZ_N]]_X(_O?X5_I'_W
M&_>?;:?+X?7X[:N+>_=>Z'+&?PW^&X_^#?8_P?[&D_A/\,^W_AO\-^WC^Q_A
M_P!I_DOV/VNCQ>/]OQVT\6]^Z]U.]^Z]U[W[KW7O?NO=>]^Z]T1?^9;0?#K*
M_!CY'XOY]9S';9^)N2V!4T';.Y*V#,5-9M^AK*ZBI\#F]L4VW,5G=R5&]L5N
MB2BGPJ8ZAK*U\I'`(H)6/C;W7NA5^'&W=M[2^*/QTVQLW?W;':FT<#TUU[B]
MK]D=[8K=6"[CWQMZCVUCX<-N;LK#;YVYM#>.+W?E\<L<U9!D\705L<K%984<
M$>_=>Z,G[]U[J+4?8^2E^[^T\OF_R+[CP^3[BW'VOE]7FM_J/5;W[KW4KW[K
JW7O?NO=>]^Z]U[W[KW7O?NO=>]^Z]U[W[KW7O?NO=>]^Z]U[W[KW7__9
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>5
<FILENAME>ex99-77qe1.htm
<TEXT>
<html>
  <head>
    <title>ex99-77qe1.htm</title>
<!-- Licensed to: Electronic Publishing Services (www.epubsinc.com)-->
<!-- Document Created using EDGARizer 4.0.5.0 -->
<!-- Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved -->
</head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman">
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Exhibit
77(e)(1)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">SECOND
AMENDMENT TO SUB-ADVISORY AGREEMENT</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">ING
PRIME RATE TRUST</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">This
Second Amendment, effective as of September 15, 2007, amends the Sub-Advisory
Agreement (the &#8220;Agreement&#8221;) dated the 19th day of August, 2003 between ING
Investments, LLC, an Arizona limited liability company (the &#8220;Manager&#8221;), and ING
Investment Management Co. (formerly Aeltus Investment Management, Inc.), a
Connecticut corporation (the &#8220;Sub-Adviser&#8221;) with regards to ING Prime Rate
Trust, a Series of ING Prime Rate Trust.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">W I T N
E&#160;S S E T H</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">WHEREAS,
the parties desire to amend the Agreement and agree that the amendment will be
effective as of September 15, 2007.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
following information will be inserted as Section 2 (f):</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">With
respect to any investments, including, but not limited to, repurchase and
reverse repurchase agreements, derivatives contracts, futures contracts,<font style="DISPLAY: inline; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; COLOR: #000000">International Swaps and Derivatives
Association, Inc. Master Agreements,</font> and options on futures contracts
(&#8220;futures&#8221;), which are permitted to be made by the Sub-Adviser in accordance
with this Agreement and the investment objectives and strategies of the Series,
as outlined in the Registration Statement of the Fund, the Manager hereby
authorizes and directs the Sub-Adviser to do and perform every act and thing
whatsoever necessary or incidental in performing its duties and obligations
under this Agreement including, but not limited to, executing as agent, on
behalf of each Series, brokerage agreements and other documents to establish,
operate and conduct all brokerage or other trading accounts, and executing as
agent, on behalf of each Series, such agreements and other documentation as may
be required for the purchase or sale, assignment, transfer and ownership of any
permitted investment, including limited partnership agreements, repurchase and
derivative master agreements, including any schedules and annexes to such
agreements, releases, consents, elections and confirmations.&#160;&#160;The
Manager acknowledges and understands that it will be bound by any such trading
accounts established, and agreements and other documentation executed, by the
Sub-Adviser for such investment purposes.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Capitalized
terms used in this Amendment and not otherwise defined shall have the meanings
ascribed to them in the Agreement.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In
all other respects, the Agreement is hereby confirmed and remains in full force
and effect.</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-1-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
    </div><br>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">IN
WITNESS WHEREOF, the parties hereto have caused this instrument to be executed
as of the day and year first above written.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div align="right">
      <table cellpadding="0" cellspacing="0" width="53%">
          <tr>
            <td align="left" colspan="4" valign="top" width="53%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">ING
      INVESTMENTS, LLC</font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td align="left" valign="top" width="5%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">By:</font></div>
            </td>
            <td align="left" colspan="3" valign="top" width="48%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Todd
      Modic</font></font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" colspan="3" valign="top" width="48%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Todd
      Modic</font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" colspan="3" valign="top" width="48%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Senior
      Vice President</font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td align="left" colspan="4" valign="top" width="53%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">INVESTMENT
      MANAGEMENT, CO.</font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="6%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="21%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
          </tr>
          <tr>
            <td align="left" valign="top" width="5%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">By:</font></div>
            </td>
            <td align="left" colspan="3" valign="top" width="48%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Jeffrey T.
      Becker</font></font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Name:</font></div>
            </td>
            <td align="left" colspan="2" valign="top" width="42%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Jeffrey T.
      Becker</font></font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Title:</font></div>
            </td>
            <td align="left" colspan="2" valign="top" width="42%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">SVP, Chief Financial
      Officer</font></font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-2-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
    </div><br></body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
