0001104659-08-042746 Sample Contracts

April 28, 2008 Nick Horvath DST Systems, Inc.
Agency Agreement • June 27th, 2008 • Ing Senior Income Fund
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SECOND AMENDMENT TO CUSTODIAN AND INVESTMENT ACCOUNTING AGREEMENT
Investment Accounting Agreement • June 27th, 2008 • 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”).

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