Exhibit 99.B(h)(19)(i)
[ING FUNDS LOGO]
April 11, 2006
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. (formerly Aetna 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 130/30
Fundamental Research Fund, a newly established series of ING Series Fund, Inc.,
(the "Fund"), 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 the AMENDED EXHIBIT A of the
Agreement. This AMENDED EXHIBIT A supersedes the previous EXHIBIT A dated July
7, 2001.
The AMENDED EXHIBIT A has also been updated 1) to reflect name changes for
Aetna Aeltus Money Market Fund to ING Aeltus Money Market Fund, Aetna Balanced
Fund 1 to ING Balanced Fund, Aetna Index Plus Protection Fund to ING Classic
Index Plus Fund, Aetna Growth & Income Fund to ING Equity Income Fund, Aetna
Technology Fund to ING Global Science and Technology Fund, Aetna Growth Fund to
ING Growth Fund, Aetna Index Plus Large Cap Fund to ING Index Plus LargeCap
Fund, Aetna Index Plus Mid Cap Fund to ING Index Plus MidCap Fund, Aetna Index
Plus Small Cap Fund to ING Index Plus SmallCap Fund, Aetna International Fund to
ING International Growth Fund, Aetna Small Company Fund to ING Small Company
Fund, Aetna Legacy Fund to ING Strategic Allocation Income Fund, Aetna Ascent
Fund to ING Strategic Allocation Growth Fund and Aetna Crossroads Fund to ING
Strategic Allocation Balanced Fund; and 2) by the removal of Aetna Bond Fund,
Aetna Government Fund, Aetna Value Opportunity Fund, Aetna Principal Protection
Fund I, Aetna Principal Protection Fund II, Aetna Principal Protection Fund III,
Aetna Principal Protection Fund IV and Aetna Index Plus Protection Fund II, as
these funds recently merged into other funds or were dissolved.
Please signify your acceptance to act as Transfer Agent and Dividend
Disbursing Agent under the Agreement with respect to the Fund 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 Aeltus Money Market Fund 00-0000000
ING Balanced Fund 00-0000000
ING Classic Index Plus Fund 00-0000000
ING Equity Income Fund 00-0000000
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 Growth Fund 00-0000000
ING Small Company Fund 00-0000000
ING Strategic Allocation Balanced Fund 00-0000000
ING Strategic Allocation Growth Fund 00-0000000
ING Strategic Allocation Income Fund 00-0000000
