[LOGO] ING FUNDS
(h)(9)(i)
March 5, 2008
Xxxx Xxxxxxx
DST Systems, Inc.
000 Xxxx 00xx Xx., 0xx Xxxxx
Xxxxxx Xxxx, Xxxxxxxx 00000
Dear Xx. Xxxxxxx:
Pursuant to the Agency Agreement dated July 7, 2001, between ING Series
Fund, 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 Global Income Builder Fund and ING Tactical Asset
Allocation Fund, each a newly established series of ING Series Fund, Inc. (the
"Funds"), effective March 5, 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 above-mentioned Funds to the Amended
Exhibit A of the Agreement. This Amended Exhibit A supersedes the previous
Exhibit A dated April 11, 2006.
The Amended Exhibit A has also been updated: 1) to reflect name changes
for: ING Aeltus Money Market Fund to ING Money Market Fund; ING Equity Income
Fund to ING Growth and Income Fund; ING International Growth Fund to ING
International Equity Fund; ING Strategic Allocation Balanced Fund to ING
Strategic Allocation Moderate Fund; and ING Strategic Allocation Income Fund to
ING Strategic Allocation Conservative Fund; and 2) to remove ING Classic Index
Plus Fund, as this fund was dissolved.
Please signify your acceptance to act as Transfer Agent and Dividend
Disbursing Agent under the Agreement with respect to the Funds by signing below.
Very sincerely,
/s/ Xxxx Xxxxx
----------------------------------------
Xxxx Xxxxx
Senior Vice President
ING Series Fund, 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. Tel: 000-000-0000 ING Series Fund, Inc.
Scottsdale, AZ 00000-0000 Fax: 000-000-0000
xxx.xxxxxxxx.xxx
AMENDED EXHIBIT A
to the
AGENCY AGREEMENT
between
ING SERIES FUND, INC.
and
DST SYSTEMS, INC.
ING Series Fund, Inc. Federal TIN
------------------------------------------ -----------
Brokerage Cash Reserves 00-0000000
ING 130/30 Fundamental Research Fund 00-0000000
ING Money Market Fund 00-0000000
ING Balanced Fund 00-0000000
ING Growth and Income Fund 00-0000000
ING Global Income Builder Fund TBD
ING Global Science and Technology Fund 00-0000000
ING Growth Fund 00-0000000
ING Index Plus LargeCap Fund 00-0000000
ING Index Plus MidCap Fund 00-0000000
ING Index Plus SmallCap Fund 00-0000000
ING International Equity Fund 00-0000000
ING Small Company Fund 00-0000000
ING Strategic Allocation Moderate Fund 00-0000000
ING Strategic Allocation Growth Fund 00-0000000
ING Strategic Allocation Conservative Fund 00-0000000
ING Tactical Asset Allocation Fund TBD
