Exhibit 77(q)(1)(a)(3)
ING INVESTORS TRUST
AMENDMENT #15 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,
Sections 6.2 and Article XI, Section 11.2 and 11.4 of the Trust's Agreement and
Declaration of Trust, dated February 26, 2002, as amended, hereby abolish the
Fund for Life Series, and the establishment and designation thereof, there being
no shares of such series currently outstanding.
Dated: September 3, 2004
/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. May /s/ Xxxxx X. Xxxxxxx
--------------------------------- --------------------------------
Xxxxxx X. May, as Trustee Xxxxx X. Xxxxxxx, as Trustee
/s/ Xxxxxx X. XxXxxxxxx /s/ Xxxxxxx X. Xxxxxxxxx
--------------------------------- --------------------------------
Xxxxxx X. XxXxxxxxx, as Trustee Xxxxxxx X. Xxxxxxxxx, as Trustee
/s/ Xxxx Xxxxxx
---------------------------------
Xxxx Xxxxxx, as Trustee
