January 16, 2008 Nick Horvath DST Systems, Inc.
Exhibit 99.B(h)(6)(i)
January 16, 2008
Xxxx Xxxxxxx
DST Systems, Inc.
000 Xxxx 00xx Xx., 0xx Floor
Kansas City, Missouri 64105
Dear Xx. Xxxxxxx:
Pursuant to the Agency Agreement dated July 7, 2001, between ING Variable Portfolios, Inc. and DST Systems, Inc. (the “Agreement”), we hereby notify you of our intention to retain you as Transfer Agent and Dividend Disbursing Agent to render such services to ING Xxxxxx Brothers Aggregate Bond Index Portfolio, effective March 4, 2008, ING Morningstar U.S. Growth Index Portfolio, effective April 28, 2008, ING Xxxxxxx Large Cap Index Portfolio, effective March 4, 2008, ING Xxxxxxx Mid Cap Index Portfolio, effective March 4, 2008, ING Xxxxxxx Xxxxx Cap Index Portfolio, effective March 4, 2008, ING International Index Portfolio, effective March 4, 2008 and ING WisdomTreeSM Global High-Yielding Equity Index Portfolio, effective January 16, 2008, each a newly established Series of ING Variable Portfolios, Inc. (the “Portfolios”), 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 Portfolios to the Amended Exhibit A of the Agreement. This Amended Exhibit A supersedes the previous Exhibit A dated June 26, 2002.
The Amended Exhibit A has also been updated: 1) to reflect name changes for: ING Generation Portfolios, Inc. to ING Strategic Allocation Portfolios, Inc.; ING VP Ascent Portfolio to ING Strategic Allocation Growth Portfolio; ING VP Crossroads Portfolio to ING VP Strategic Allocation Moderate Portfolio; ING VP Legacy Portfolio to ING Strategic Allocation Conservative Portfolio; ING XX Xxxx Portfolio to ING VP Intermediate Bond Portfolio; ING VP Money Market Fund to ING VP Money Market Portfolio; and ING Technology Portfolio to ING Global Science and Technology Portfolio; and 2) to remove ING GET FUND – Series D-S, as these Series have dissolved.
Please signify your acceptance to act as Transfer Agent and Dividend Disbursing Agent under the Agreement with respect to the Portfolios by signing below.
| Very sincerely, |
| /s/ Xxxx Xxxxx |
| Xxxx Xxxxx |
| Senior Vice President |
| ING Variable Portfolios, Inc. |
ACCEPTED AND AGREED TO:
DST Systems, Inc.
| By: | /s/ Xxxx Xxxxxxx | |
| Name: | Xxxx Xxxxxxx | |
| Title: | Director of Ops, Duly Authorized |
| 0000 X. Xxxxxxxxxx Xxxxx Xx. Scottsdale, AZ 00000-0000 |
Tel: 000-000-0000 Fax: 000-000-0000 xxx.xxxxxxxx.xxx |
ING Variable Portfolios, Inc. |
AMENDED EXHIBIT A
with respect to the
Dated July 7, 2001
between
THE FUNDS
and
DST SYSTEMS, INC.
| Taxpayer/Fund Name |
Type of |
State of Organization |
Taxpayer I.D. No. | |||
| ING VP Balanced Portfolio, Inc. |
Corporation | Maryland | 00-0000000 | |||
| ING Strategic Allocation Portfolios, Inc. |
Corporation | Maryland | ||||
| ING VP Strategic Allocation Growth Portfolio |
00-0000000 | |||||
| ING VP Strategic Allocation Moderate Portfolio |
00-0000000 | |||||
| ING VP Strategic Allocation Conservative Portfolio |
00-0000000 | |||||
| ING GET Fund |
Business Trust | Massachusetts | ||||
| ING GET Fund – Series T |
00-0000000 | |||||
| ING GET Fund – Series U |
00-0000000 | |||||
| ING GET Fund – Series V |
00-0000000 | |||||
| ING VP Intermediate Bond Portfolio |
Business Trust | Massachusetts | 00-0000000 | |||
| ING VP Money Market Portfolio |
Business Trust | Massachusetts | ||||
| ING VP Money Market Portfolio |
00-0000000 | |||||
| ING Variable Funds |
Business Trust | Massachusetts | ||||
| ING VP Growth and Income Portfolio |
00-0000000 | |||||
| ING Variable Portfolios, Inc. |
Corporation | Maryland | ||||
| ING VP Global Science and Technology Portfolio |
00-0000000 | |||||
| ING VP Growth Portfolio |
00-0000000 | |||||
| ING VP International Equity Portfolio |
00-0000000 | |||||
| Taxpayer/Fund Name |
Type of Organization |
State of Organization |
Taxpayer I.D. No. | |||
| ING VP Small Company Portfolio |
00-0000000 | |||||
| ING VP Value Opportunity Portfolio |
00-0000000 | |||||
| ING VP Index Plus LargeCap Portfolio |
00-0000000 | |||||
| ING VP Index Plus MidCap Portfolio |
00-0000000 | |||||
| ING VP Index Plus SmallCap Portfolio |
00-0000000 | |||||
| ING Xxxxxx Brothers Aggregate Bond Index Portfolio |
TBD | |||||
| ING Morningstar U.S. Growth Index Portfolio |
TBD | |||||
| ING Xxxxxxx Large Cap Index Portfolio |
TBD | |||||
| ING Xxxxxxx Mid Cap Index Portfolio |
TBD | |||||
| ING Xxxxxxx Xxxxx Cap Index Portfolio |
TBD | |||||
| ING International Index Portfolio |
TBD | |||||
| ING WisdomTreeSM Global High-Yielding Equity Index Portfolio |
00-0000000 |
