0001104659-08-042746 Sample Contracts

April 28, 2008 Nick Horvath DST Systems, Inc.

Agency Agreement • June 27th, 2008 • Ing Senior Income Fund

• Contract Type
  Agency Agreement
• Filed
  June 27th, 2008
• Company
  Ing Senior Income Fund

SECOND AMENDMENT TO CUSTODIAN AND INVESTMENT ACCOUNTING AGREEMENT

Custodian and Investment Accounting Agreement • June 27th, 2008 • Ing Senior Income Fund

• Contract Type
  Custodian and Investment Accounting Agreement
• Filed
  June 27th, 2008
• Company
  Ing Senior Income Fund

THIS SECOND AMENDMENT TO CUSTODIAN AND INVESTMENT ACCOUNTING AGREEMENT (the “Amendment”) is made and entered into as of October 1, 2007 by and between EACH OF THE FUNDS SET FORTH ON EXHIBIT A DATED NOVEMBER 1, 2001, attached to the Agreement and attached hereto for reference (each a “Client”) and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (“State Street”).