June 11, 2008
Exhibit 99.B(e)(1)(i)
June 11, 2008
Xxxx Xxxxx
Senior Vice President
ING Funds Distributor, LLC
0000 X. Xxxxxxxxxx Xxxxx Xxxx
Scottsdale, AZ 85258
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 Corporate Leaders 100 Fund (the “Fund”), a newly established series of ING Series Fund, Inc., effective June 11, 2008, 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 Fund to the Amended Schedule of Approvals of the Agreement. The Amended Schedule of Approvals is attached hereto.
The Amended Schedule of Approvals has also been updated to reflect: 1) the name change of ING Global Income Builder Fund into ING Global Target Payment Fund, and 2) the removal of ING Growth Fund because this fund recently merged into ING Opportunistic LargeCap Fund, and ING International Equity Fund because this fund recently merged into ING Index Plus International Equity Fund.
Please signify your acceptance to act as Underwriter under the Agreement with respect to the Fund.
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Very sincerely, |
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/s/ Xxxxxxxx X. Xxxxxxxx |
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Xxxxxxxx X. Xxxxxxxx |
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Senior Vice President |
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ING Series Fund, Inc. |
ACCEPTED AND AGREED TO:
ING Funds Distributor, LLC
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By: |
/s/ Xxxx Xxxxx |
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Xxxx Xxxxx |
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Senior Vice President |
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0000 X. Xxxxxxxxxx
Xxxxx Xx. |
Tel: 000-000-0000 |
ING Series Fund, Inc. |
AMENDED SCHEDULE OF APPROVALS
with respect to the
between
ING SERIES FUND, INC.
and
ING FUNDS DISTRIBUTOR, LLC
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Name of Fund |
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Brokerage Cash Reserves |
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ING 130/30 Fundamental Research Fund |
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ING Balanced Fund |
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ING Corporate Leaders 100 Fund |
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ING Global Target Payment Fund |
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ING Global Science and Technology Fund |
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ING Growth and Income Fund |
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ING Index Plus LargeCap Fund |
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ING Index Plus MidCap Fund |
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ING Index Plus SmallCap Fund |
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ING Money Market Fund |
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ING Small Company Fund |
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ING Strategic Allocation Conservative Fund |
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ING Strategic Allocation Growth Fund |
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ING Strategic Allocation Moderate Fund |
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ING Tactical Asset Allocation Fund |
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