ex99-77b.htm

-----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, EakcHc8ftLwKHspPyI6q3ahCAQkzX0q5FsbLh1oUsSRQ86kJqgIKUP1tr0KpVW/W t6ZaoXKpvXG0IvdSrFYdcA== 0001171520-09-000300.txt : 20090429 0001171520-09-000300.hdr.sgml : 20090429 20090429123757 ACCESSION NUMBER: 0001171520-09-000300 CONFORMED SUBMISSION TYPE: NSAR-B PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20090228 FILED AS OF DATE: 20090429 DATE AS OF CHANGE: 20090429 EFFECTIVENESS DATE: 20090429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ING Global Advantage & Premium Opportunity Fund CENTRAL INDEX KEY: 0001332943 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: NSAR-B SEC ACT: 1940 Act SEC FILE NUMBER: 811-21786 FILM NUMBER: 09778159 BUSINESS ADDRESS: STREET 1: 7337 EAST DOUBLETREE RANCH ROAD CITY: SCOTTSDALE STATE: AZ ZIP: 85258 BUSINESS PHONE: 480-477-3000 MAIL ADDRESS: STREET 1: 7337 EAST DOUBLETREE RANCH ROAD CITY: SCOTTSDALE STATE: AZ ZIP: 85258 NSAR-B 1 answer.fil ING GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUND PAGE 1 000 B000000 02/28/2009 000 C000000 0001332943 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 GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY 001 B000000 811-21786 001 C000000 8009920180 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 2 011 A000001 MERRILL LYNCH, PIERCE, FENNER & SMITH 011 B000001 8-07221 011 C010001 NEW YORK 011 C020001 NY 011 C030001 10281 012 A000001 THE BANK OF NEW YORK MELLON 012 B000001 85-05006 012 C010001 NEW YORK 012 C020001 NY 012 C030001 10286 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. 014 B000018 8-00000000 014 A000019 ING BANK FONDSEN BEHEER B.V. 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Exhibit 77(b)

Report of Independent Registered Public Accounting Firm

To the Shareholders and

Board of Trustees of

ING Global Advantage and Premium Opportunity Fund

In planning and performing our audit of the financial statements of ING Global Advantage and Premium Opportunity Fund (“the Fund”), as of and for the year ended February 28, 2009, in accordance with the standards of the Public Company Accounting Oversight Board (United States), we considered the Fund’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 Fund’s internal control over financial reporting. Accordingly, we express no such opinion.

Management of the Fund is responsible for establishing and maintaining effective internal control over financial reporting. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of controls. 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.

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.

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 Fund’s annual or interim financial statements will not be prevented or detected on a timely basis.

Our consideration of the Fund’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). However, we noted no deficiencies in the Fund’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 28, 2009.

This report is intended solely for the information and use of management and the Board of Trustees of ING Global Advantage and Premium Opportunity Fund and the Securities and Exchange Commission and is not intended to be and should not be used by anyone other than these specified parties.

April 28, 2009

EX-99.77Q1 OTHR EXHB 3 ex99-77q1.htm ex99-77q1.htm

Exhibit 77(q)(1)

Exhibits

(a)(1) Action by Unanimous Written Consent of the Board of Directors dated January 30, 2009 regarding the Board’s agreement to fix the number of members of the Board of Directors at ten –Filed herein.

EX-99.77Q1 OTHR EXHB 4 ex99-77q1a1.htm ex99-77q1a1.htm

Exhibit 77(a)(1)

ACTION BY UNANIMOUS WRITTEN CONSENT

OF THE BOARDS OF DIRECTORS/TRUSTEES

ING ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

ING EQUITY TRUST

ING FUNDS TRUST

ING GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND

ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND

ING INFRASTRUCTURE DEVELOPMENT EQUITY FUND

ING INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

ING INVESTORS TRUST

ING MAYFLOWER TRUST

ING MUTUAL FUNDS

ING PARTNERS, INC.

ING PRIME RATE TRUST

ING RISK MANAGED NATURAL RESOURCES FUND

ING SENIOR INCOME FUND

ING SEPARATE PORTFOLIOS TRUST

ING VARIABLE INSURANCE TRUST

ING VARIABLE PRODUCTS TRUST

(collectively, the “ING Funds”)

January 30, 2009

The undersigned, being all of the members of the Boards of Directors/Trustees (the “Board”) of the ING Funds, hereby consent to the adoption of the following resolutions and to the taking of such actions.

RESOLVED, that pursuant to Article IV, Section 4.1 of the Amended and Restated Declaration of Trust of ING Asia Pacific High Dividend Equity Fund, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article II, Section 2.11 of the Amended and Restated Declaration of Trust of ING Equity Trust, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article III, Section 3.6 of the Trust Instrument of ING Funds Trust, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article IV, Section 4.1 of the Amended and Restated Declaration of Trust of ING Global Advantage and Premium Opportunity Fund, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article IV, Section 4.1 of the Second Amended and Restated Declaration of Trust of ING Global Equity Dividend and Premium Opportunity Fund, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article IV, Section 4.1 of the Declaration of Trust of ING Infrastructure Development Equity Fund, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article IV, Section 4.1 of the Declaration of Trust of ING International High Dividend Equity Income Fund, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article II, Section 2.6 of the Amended and Restated Agreement and Declartion of Trust of ING Investors Trust, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article II, Section 2.11 of the Dclaration of Trust of ING Mayflower Trust, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article II, Section 2.01 of the Amended and Restated Declaration of Trust of ING Mutual Funds, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article II, Section 2 of the Bylaws of ING Partners, Inc., the number of Directors comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article IV, Section 1 of the Agreement and Declaration of Trust of ING Prime Rate Trust, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article IV, Section 4.1 of the Declaration of Trust of ING Risk Managed Natural Resources Fund, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article IV, Section 4.1 of the Agreement and Declaration of Trust of ING Senior Income Fund, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article IV, Section 3 of the Declaration of Trust of ING Separate Portfolios Trust, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article III, Section 3.6 of the Trust Instrument of ING Variable Insurance Trust, the number of Trustees comprising the Board shall be fixed at 10; and

FURTHER RESOLVED, that pursuant to Article II, Section 2.11 of the Declaration of Trust of ING Variable Products Trust, the number of Trustees comprising the Board shall be fixed at 10.

This consent may be signed in one or more counterparts, each of which shall be deemed to be an original and all of which taken together shall constitute one and the same consent. This consent shall be filed with the Charter Documents of each of the ING Funds and with the minutes of the meetings of the Boards of Directors/Trustees.

[The remainder of this document is intentionally left blank.]

IN WITNESS WHEREOF, the undersigned have duly adopted the foregoing resolutions by written consent as of the date first written above.

/s/ Colleen D. Baldwin . Colleen D. Baldwin	/s/ J. Michael Earley . J. Michael Earley
/s/ John V. Boyer . John V. Boyer	/s/ Patrick W. Kenny . Patrick W. Kenny
/s/ Patricia W. Chadwick . Patricia W. Chadwick	/s/ Shaun P. Mathews . Shaun P. Mathews
/s/ Robert W. Crispin . Robert W. Crispin	/s/ Sheryl K. Pressler . Sheryl K. Pressler
/s/ Peter S. Drotch . Peter S. Drotch	/s/ Roger B. Vincent . Roger B. Vincent

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