EFTA01376251.pdf

(b) to the Issuer at ING IM CLO 2011-1, Ltd., do MaplesFS Limited, P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands, Attention: Directors - ING 2011-1 facsimile no.: +I (345) 945-7100 (with a copy to +1 (345) 949-8080), email: (c) the Co-Issuer addressed to it at do CICS, LLC, 225 West Washington Street, Suite 2200 Chica o IL 60606, facsimile no. (312) 924-0201, Attn: Melissa Stark, email: (d) the Investment Manager addressed to it at 7337 E. Doubletree Ranch Road, Scottsdale Arizona 85258-2034 facsimile no. (860) 275-2912, Attention: Elliot A. Rosen, email: (e) to the Administrator at MaplesFS Limited, P.O. Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102 Ca man Islands facsimile no.: +1 (345) 945-7100 (with a copy to +1 (345) 949-8080), email: (f) to the Irish Stock Exchange, at Maples and Calder as listing agent, 75 St. Stephen's Green Dublin 2 Ireland tel .hone no.: +353-1-619-2000, facsimile no.: +353-1-619- 2001, email (g) any Hedge Counterparty addressed to it at the address specified in the relevant Hedge Agreement; or (h) the Initial Purchaser, addressed to it at 11 Madison Avenue New York New York 10010, Attention: CLO Group, email: Notwithstanding any provision to the contrary in this Indenture or in any agreement or document related hereto, any information or documents (including, without limitation reports, notices or supplemental indentures) required to be provided by the Trustee to Persons identified in this Section 14.3 may be provided by providing notice of and access to the Trustee's website containing such information or document. The Bank (in each of its capacities), agrees to accept and act upon instructions or directions pursuant to this Indenture or any other Transaction Document sent by unsecured email, facsimile transmission or other similar unsecured electronic methods, provided, however, that any Person providing such instructions or directions shall provide to the Bank an incumbency certificate listing Authorized Persons designated to provide such instructions or directions, which incumbency certificate shall be amended whenever a person is added or deleted from the listing. If such person elects to give the Bank email or facsimile instructions (or instructions by a similar electronic method) and the Bank in its discretion elects to act upon such instructions, the Bank's reasonable understanding of such instructions shall be deemed controlling. The Bank (in each of its capacities) shall not be liable for any losses, costs or expenses arising directly or indirectly from the Bank's reliance upon and compliance with such instructions notwithstanding such instructions conflicting with or being inconsistent with a subsequent written instruction. Any person providing such instructions or directions agrees to assume all risks arising out of the use of such electronic methods to submit instructions and 174 ING IM CLO 2011-1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072292 CONFIDENTIAL SONY GM_00218406 EFTA01376251