0001193125-11-210402 Sample Contracts

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AMENDMENT NO. 2 TO PARTICIPATION AGREEMENT
Participation Agreement • August 4th, 2011 • Ing Series Fund Inc

THIS AMENDMENT NO. 2 TO PARTICIPATION AGREEMENT (the “Amendment”) is made as of the 19th day of October, 2010 (the “Effective Date”), by and among Fidelity Rutland Square Trust II (the “Fidelity Trust”), a statutory trust organized under the laws of Delaware, on behalf of each of the series identified on Schedule A (each, a “Fund” and collectively, the “Funds”) and each corporation or trust identified on Schedule B of the Agreement (each, an “Underlying Company”), on behalf of its respective series identified on Schedule B of the Agreement (each, an “Underlying Fund” and collectively, the “Underlying Funds”).

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