Exibit 77(q)(1) Exhibits (e)(1) Amended and Restated Expense Limitation Agreement dated February 1, 2005 between ING Investments, LLC and ING Senior Income Fund with regards to Class A, B, C and Q Shares of ING Senior Income Fund.

                                                                 Exibit 77(q)(1)
                                    Exhibits

(e)(1) Amended and Restated Expense Limitation Agreement dated February 1, 2005
between ING Investments, LLC and ING Senior Income Fund with regards to Class A,
B, C and Q Shares of ING Senior Income Fund.