Exhibit (a)(26)
ING INVESTORS TRUST
AMENDMENT #26 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 AIM Mid Cap Growth Portfolio, and the
establishment and designation thereof, there being no shares of such series
currently outstanding.
Dated: JANUARY 3, 2006
---------------
/s/ Xxxx X. Xxxxx /s/ Xxxx Xxxxxx
----------------- ---------------
Xxxx X. Xxxxx, as Trustee Xxxx Xxxxxx, as Trustee
/s/ J. Xxxxxxx Xxxxxx /s/ Xxxxx X.X. Xxxxxx
--------------------- ----------------------
J. Xxxxxxx Xxxxxx, as Trustee Xxxxx X.X. Xxxxxx, as Trustee
/s/ R. Xxxxxxx Xxxxxxxxxx /s/ Xxxx X. Xxxxxx
------------------------- ------------------
R. Xxxxxxx Xxxxxxxxxx, as Trustee Xxxx X. Xxxxxx, as Trustee
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxx X. Xxxxxxx
-------------------- --------------------
Xxxxxxx X. Xxxxx, as Trustee Xxxxx X. Xxxxxxx, as Trustee
/s/ Xxxxxx X. May /s/ Xxxxxxx X. Xxxxxxxxx
----------------- ------------------------
Xxxxxx X. May, as Trustee Xxxxxxx X. Xxxxxxxxx, as Trustee
/s/ Xxxxxx X. XxXxxxxxx
-----------------------
Xxxxxx X. XxXxxxxxx, as Trustee
