0001193125-14-069181 Sample Contracts

AMENDED AND RESTATED ADMINISTRATION AGREEMENT
Administration Agreement • February 26th, 2014 • Ing Series Fund Inc • Maryland

This AGREEMENT made this 1st day of April, 2002, as amended and restated on March 14, 2013, between ING Series Fund, Inc. (the “Fund”), a Maryland corporation, on behalf of each series of the Fund, set forth on Amended Schedule A hereto (each a “Fund,” collectively, the “Funds”), as such schedule may be amended from time to time to add additional series, and ING Funds Services, LLC (the “Administrator”), a Delaware limited liability company.

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UNDERWRITING AGREEMENT ING SERIES FUND, INC.
Underwriting Agreement • February 26th, 2014 • Ing Series Fund Inc • New York

ING Series Fund, Inc. is a Connecticut corporation operating as an open-end management investment company (hereinafter referred to as the “Company”). The Company is registered as such under the Investment Company Act of 1940, as amended (the “1940 Act”), and its shares are registered under the Securities Act of 1933, as amended (the “1933 Act”). The Company, on behalf of each of the series listed on Schedule A hereto, which may be amended from time to time by ING Investments Distributor, Inc. (each a “Fund,” collectively the “Funds”), desires to offer and sell the authorized but unissued shares of the Funds to the public in accordance with applicable federal and state securities laws.

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