ING INVESTORS TRUST AMENDMENT #48 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Exhibit
77(a)(6)
AMENDMENT
#48 TO THE AMENDED AND RESTATED
AGREEMENT
AND DECLARATION OF TRUST
ABOLITION
OF SERIES OF SHARES
OF
BENEFICIAL INTEREST
The
undersigned, being a majority of the Trustees of ING Investors Trust, a
Massachusetts business trust (the “Trust”), acting pursuant to Article VI,
Section 6.2 and Article XI, Sections 11.2 and 11.4 of the Trust’s Amended and
Restated Agreement and Declaration of Trust, dated February 26, 2002, as
amended, hereby abolish the ING EquitiesPlus Portfolio, the ING Global
Technology Portfolio, the ING Mid Cap Growth Portfolio, the ING UBS U.S.
Allocation Portfolio and the ING Xxx Xxxxxx Large Cap Growth Portfolio, and the
establishment and designation thereof, there being no shares of such series
currently outstanding.
Dated: April 28,
2008_
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/s/ Xxxxxxx X.
Baldwin_____________
Xxxxxxx
X. Xxxxxxx, as Trustee
|
/s/ Xxxxxxx X.
Kenney______________
Xxxxxxx
X. Xxxxx, as Trustee
|
|
/s/ Xxxx X.
Boyer__________________
Xxxx
X. Xxxxx, as Trustee
|
/s/ Xxxxx X.
Mathews_______________
Xxxxx
X. Xxxxxxx, as Trustee
|
|
/s/ Xxxxxxxx X.
Chadwick___________
Xxxxxxxx
X. Xxxxxxxx, as Trustee
|
/s/ Xxxxxx X.
Pressler_______________
Xxxxxx
X. Xxxxxxxx, as Trustee
|
|
/s/ Xxxxxx X.
Crispin______________
Xxxxxx
X. Xxxxxxx, as Trustee
|
________________________________
Xxxxx
X.X. Xxxxxx, as Trustee
|
|
/s/ Xxxxx X.
Drotch_________________
Xxxxx
X. Xxxxxx, as Trustee
|
/s/ Xxxxx X.
Vincent_______________
Xxxxx
X. Xxxxxxx, as Trustee
|
|
/s/ J. Michael
Earley_______________
J.
Xxxxxxx Xxxxxx, as Trustee
|
