Exhibit 99.B(a)(12)
ING INVESTORS TRUST
AMENDMENT #12 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
EFFECTIVE: FEBRUARY 25, 2004
The undersigned being a majority of the trustees of ING Investors Trust, a
Massachusetts business trust (the "Trust"), acting pursuant to Article VI,
Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust's Amended and
Restated Agreement and Declaration of Trust dated February 26, 2002, as amended
(the "Declaration of Trust"), hereby amend the Declaration of Trust to:
1. Re-designate ING Janus Growth and Income Portfolio to ING Xxxx Xxxxx
Value Portfolio and ING Eagle Asset Value Equity Portfolio to ING Eagle Asset
Capital Appreciation Portfolio by amending the second sentence of Section 6.2 of
the Declaration of Trust to read as follows:
"The Series that have been established and designated as of the date first
above written are as follows:
Fund for Life Series
ING AIM Mid Cap Growth Portfolio
ING Alliance Mid Cap Growth Portfolio
ING American Funds Growth Portfolio
ING American Funds Growth-Income Portfolio
ING American Funds International Portfolio
ING Capital Guardian Large Cap Value Portfolio
ING Capital Guardian Managed Global Portfolio
ING Capital Guardian Small Cap Portfolio
ING Developing World Portfolio
ING Eagle Asset Capital Appreciation Portfolio
ING Evergreen Health Sciences Portfolio
ING Evergreen Omega Portfolio
ING FMR(SM) Diversified Mid Cap Portfolio
ING Xxxxxxx Xxxxx Internet Tollkeeper(SM) Portfolio
ING Hard Assets Portfolio
ING International Portfolio
ING JPMorgan Small Cap Equity Portfolio
ING Janus Special Equity Portfolio
ING Xxxxxxxx Equity Opportunities Portfolio
ING Xxxxxx Xxxx Foreign Portfolio
ING Xxxx Xxxxx Value Portfolio
ING Lifestyle Aggressive Growth Portfolio
ING Lifestyle Growth Portfolio
ING Lifestyle Moderate Growth Portfolio
ING Lifestyle Moderate Portfolio
ING Limited Maturity Bond Portfolio
ING Liquid Assets Portfolio
ING MFS Mid Cap Growth Portfolio
ING MFS Research Portfolio
ING MFS Total Return Portfolio
ING Xxxxxxx Growth Portfolio
ING Mercury Focus Value Portfolio
ING Mercury Fundamental Growth Portfolio
ING PIMCO Core Bond Portfolio
ING PIMCO High Yield Portfolio
ING Salomon Brothers All Cap Portfolio
ING Salomon Brothers Investors Portfolio
ING Stock Index Portfolio
ING X. Xxxx Price Capital Appreciation Portfolio
ING X. Xxxx Price Equity Income Portfolio
ING Xxx Xxxxxx Equity Growth Portfolio
ING Xxx Xxxxxx Global Franchise Portfolio
ING Xxx Xxxxxx Growth and Income Portfolio
ING Xxx Xxxxxx Real Estate Portfolio
ING UBS U.S. Balanced Portfolio"
2. Abolish the Class A and Class S shares of ING Stock Index Portfolio, and
the establishment and designation thereof, there being no shares of either class
currently outstanding.
The foregoing shall be effective upon the date first written above.
/s/ Xxxx X. Xxxxxxx /s/ Xxxxx X.X. Xxxxxx
------------------- -----------------
Xxxx X. Xxxxxxx, as Trustee Xxxxx X.X. Xxxxxx, as Trustee
/s/ J. Xxxxxxx Xxxxxx /s/ Xxxxxx X. Xxxxx
--------------------- -------------------
J. Xxxxxxx Xxxxxx, as Trustee Xxxxxx X. Xxxxx, as Trustee
/s/ R. Xxxxxxx Xxxxxxxxxx /s/ Xxxx X. Xxxxxx
------------------------- ------------------
R. Xxxxxxx Xxxxxxxxxx, as Trustee Xxxx X. Xxxxxx, as Trustee
/s/ Xxxxxx X. Xxxxxxxxx /s/ Xxxxxxx X. Xxxxxxxxx
----------------------- ------------------------
Xxxxxx X. XxXxxxxxx, as Trustee Xxxxxxx X. Xxxxxxxxx, as Trustee
