(e)(1)(i)
[ING FUNDS LOGO]
April 11, 2006
Xxxx Xxxxx
Senior Vice President
ING Funds Distributor, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Xxxxxxxxxx, XX 00000
Dear Xx. Xxxxx:
Pursuant to the Underwriting Agreement dated January 1, 2002, between ING
Series Fund, Inc. and ING Funds Distributor, LLC (the "Agreement") we hereby
notify you of our intention to retain you as Underwriter to render underwriting
services to ING 130/30 Fundamental Research Fund, a newly established series of
ING Series Fund, Inc. (the "Fund"), effective April 11, 2006, upon all of the
terms and conditions set forth in the Agreement. Upon your acceptance, the
Agreement will be modified to give effect to the foregoing by adding the
above-mentioned Fund to AMENDED SCHEDULE A of the Agreement. The AMENDED
SCHEDULE A is attached hereto.
AMENDED SCHEDULE A has also been updated (1) to reflect name changes of ING
Growth and Income Fund to ING Equity Income Fund, ING Technology Fund to ING
Global Science and Technology Fund, and ING Index Plus Protection Fund to ING
Classic Index Plus Fund; and (2) by the removal of ING Classic Principal
Protection Fund I, ING Classic Principal Protection Fund II, ING Classic
Principal Protection Fund III, ING Classic Principal Protection Fund IV, ING
Bond Fund and ING Value Opportunity Fund as these funds were recently dissolved
or merged into other funds.
Please signify your acceptance to act as Underwriter under the Agreement
with respect to the aforementioned Fund.
Very sincerely,
/s/ Xxxxxx X. Xxxx
----------------------------------------
Xxxxxx X. Xxxx
Executive Vice President
ING Series Fund, Inc.
ACCEPTED AND AGREED TO:
ING Funds Distributor, LLC
By: /s/ Xxxx Xxxxx
---------------------------------
Xxxx Xxxxx
Senior Vice President
0000 X. Xxxxxxxxxx Xxxxx Xx. Tel: 000-000-0000 ING Series Fund, Inc.
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED SCHEDULE OF APPROVALS
WITH RESPECT TO THE
UNDERWRITING AGREEMENT
BETWEEN
ING SERIES FUND, INC.
AND
ING FUNDS DISTRIBUTOR, LLC
FUNDS
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Brokerage Cash Reserves
ING 130/30 Fundamental Research Fund
ING Aeltus Money Market Fund
ING Balanced Fund
ING Classic Index Plus Fund
ING Equity Income Fund
ING Global Science and Technology Fund
ING Growth Fund
ING Index Plus LargeCap Fund
ING Index Plus MidCap Fund
ING Index Plus SmallCap Fund
ING International Growth Fund
ING Small Company Fund
ING Strategic Allocation Balanced Fund
ING Strategic Allocation Growth Fund
ING Strategic Allocation Income Fund
