May 30, 2008 Ms. Mary Jean Milner Vice President The Bank of New York Mellon One Wall Street, 25th Floor New York, NY 10286 Dear Ms. Milner:Custody Agreement • July 30th, 2008 • Ing Series Fund Inc
Pursuant to the terms and conditions of the Custody Agreement, Foreign Custody Manager Agreement, Fund Accounting Agreement, Custody & Fund Accounting Fee Schedule and Global Securities Fee Schedule, each dated January 6, 2003, and the Cash Reserve Agreement dated March 31, 2003 (the “Agreements”), we hereby notify you of the addition of ING Van Kampen Global Tactical Asset Allocation Portfolio, a newly established series of ING Investors Trust, ING Corporate Leaders 100 Fund, a new series of ING Series Fund, Inc., ING Russell™ Global Large Cap Index 85% Portfolio, and ING Global Equity Option Portfolio, each a newly established series of ING Variable Portfolios, Inc. (collectively, the “Portfolios”) to be included on the Amended Exhibit A to the Agreements as shown. This Amended Exhibit A supersedes the previous Amended Exhibit A dated April 28, 2008.
June 11, 2008 Todd Modic Senior Vice President ING Funds Services, LLCAdministration Agreement • July 30th, 2008 • Ing Series Fund Inc
June 11, 2008 Michael Gioffre Senior Vice President ING Investment Management Co.Sub-Advisory Agreement • July 30th, 2008 • Ing Series Fund Inc
June 11, 2008Investment Management Agreement • July 30th, 2008 • Ing Series Fund Inc
June 11, 2008Underwriting Agreement • July 30th, 2008 • Ing Series Fund Inc
June 11, 2008Agency Agreement • July 30th, 2008 • Ing Series Fund Inc
