June 11, 2008
Exhibit 99.B(h)(9)(i)
June 11, 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 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 Corporate Leaders 100 Fund, a newly established series of ING Series Fund, Inc. (the “Fund”), 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 above-mentioned Fund to the Amended Exhibit A of the Agreement. This Amended Exhibit A supersedes the previous Amended Exhibit A dated March 5, 2008.
The Amended Exhibit A 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 Transfer Agent and Dividend Disbursing Agent under the Agreement with respect to the Fund by signing below.
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Very sincerely, |
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/s/ Xxxx Xxxxx |
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Xxxx Xxxxx |
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Senior Vice President |
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ING Series Fund, Inc. |
ACCEPTED AND AGREED TO:
DST Systems, Inc.
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By: |
/s/ Xxxx Xxxxxxx |
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Name: |
Xxxx Xxxxxxx |
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Title: |
Director of Ops, Duly Authorized |
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0000 X. Xxxxxxxxxx Xxxxx
Xx. |
Tel: 000-000-0000 |
ING Series Fund, Inc. |
AMENDED EXHIBIT A
to the
between
ING SERIES FUND, INC.
and
DST SYSTEMS, INC.
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ING Series Fund, Inc. |
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Federal TIN |
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Brokerage Cash Reserves |
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00-0000000 |
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ING 130/30 Fundamental Research Fund |
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00-0000000 |
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ING Balanced Fund |
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00-0000000 |
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ING Corporate Leaders 100 Fund |
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00-0000000 |
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ING Global Target Payment Fund |
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00-0000000 |
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ING Global Science and Technology Fund |
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00-0000000 |
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ING Growth and Income Fund |
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00-0000000 |
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ING Index Plus LargeCap Fund |
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00-0000000 |
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ING Index Plus MidCap Fund |
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00-0000000 |
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ING Index Plus SmallCap Fund |
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00-0000000 |
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ING Money Market Fund |
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00-0000000 |
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ING Small Company Fund |
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00-0000000 |
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ING Strategic Allocation Conservative Fund |
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00-0000000 |
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ING Strategic Allocation Growth Fund |
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00-0000000 |
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ING Strategic Allocation Moderate Fund |
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00-0000000 |
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ING Tactical Asset Allocation Fund |
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00-0000000 |
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