0001193125-07-093852 Sample Contracts

SECOND AMENDMENT TO SUB-ADVISORY AGREEMENT ING STRATEGIC ALLOCATION PORTFOLIOS, INC.
Sub-Advisory Agreement • April 27th, 2007 • Ing Strategic Allocation Portfolios Inc

This Second Amendment, effective as of January 1, 2007, amends the Sub-Advisory Agreement (the “Agreement”) dated the 1st day of March 2002, as amended, between ING Investments, LLC, an Arizona limited liability company (the “Manager”) and ING Investment Management Co. (formerly Aeltus Investment Management, Inc.), a Connecticut corporation (the “Sub-Adviser”).

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AMENDMENT TO INVESTMENT MANAGEMENT AGREEMENT ING STRATEGIC ALLOCATION PORTFOLIOS, INC.
Investment Management Agreement • April 27th, 2007 • Ing Strategic Allocation Portfolios Inc

This Amendment, effective as of January 1, 2007, amends the Investment Management Agreement (the “Agreement”) dated the 1st day of March 2002, between ING Investments, LLC, an Arizona limited liability company (the “Manager”) and ING Strategic Allocation Portfolios, Inc. (formerly Aetna Generations Portfolio, Inc.), a Maryland corporation (the “Fund”).

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