0001193125-09-135739 Sample Contracts

TRANSFER AGENCY SERVICES AGREEMENT
Agreement • June 23rd, 2009 • Ing Senior Income Fund

THIS AGREEMENT (“Agreement”) is dated February 25, 2009 by and between PNC GLOBAL INVESTMENT SERVICING (U.S.) INC., a Massachusetts corporation (“PNC”), and each of the registered investment companies (each, a “Fund”) on behalf of all series thereof (each, a “Portfolio”) listed on Exhibit A attached hereto and made a part hereof.

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AMENDED AND RESTATED ADMINISTRATION AGREEMENT
Administration Agreement • June 23rd, 2009 • Ing Senior Income Fund • Arizona

This AGREEMENT dated September 1, 2001, as amended and restated on November 30, 2008, between ING Senior Income Fund (the “Fund”), a Delaware business trust, and ING Funds Services, LLC (the “Administrator”), a Delaware corporation.

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