[LOGO] ING FUNDS
(e)(1)(i)
March 5, 2008
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 Global Income Builder Fund and ING Tactical Asset Allocation
Fund(the "Funds"), each a newly established series of ING Series Fund, Inc.,
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 Funds to the Amended Schedule A of the Agreement.
The Amended Schedule A is attached to the letter.
Please signify your acceptance to act as Underwriter under the Agreement
with respect to the Funds.
Very sincerely,
/s/ Xxxxxxxx X. Xxxxxxxx
----------------------------------------
Xxxxxxxx X. Xxxxxxxx
Senior 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
Fund
Brokerage Cash Reserves
ING 130/30 Fundamental Research Fund
ING Balanced Fund
ING Global Income Builder Fund
ING Global Science and Technology Fund
ING Growth Fund
ING Growth and Income Fund
ING Index Plus LargeCap Fund
ING Index Plus MidCap Fund
ING Index Plus SmallCap Fund
ING International Equity Fund
ING Money Market Fund
ING Small Company Fund
ING Strategic Allocation Conservative Fund
ING Strategic Allocation Growth Fund
ING Strategic Allocation Moderate Fund
ING Tactical Asset Allocation Fund
