EX-99.77Q1 OTHR EXHB 3 ex99-77q1e1.htm

ex99-77q1e1.htm

Exhibit 77(e)(1)

AMENDED SCHEDULE OF APPROVALS

with respect to the

INVESTMENT MANAGEMENT AGREEMENT

between

ING PRIME RATE TRUST

and

ING INVESTMENTS, LLC

an Arizona Limited Liability Company

Trust	Annual Investment Management Fee (as a percentage of Managed Assets)
ING Prime Rate Trust	0.80%