ING INVESTORS TRUST AMENDMENT #64 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: June 14, 2010
Exhibit 77(a)(5)
AMENDMENT #64 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Effective: June 14, 2010
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 Xxxxx Fargo Omega Growth Portfolio to ING Large Cap Growth 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:
ING American Funds Asset Allocation Portfolio
ING American Funds Bond Portfolio
ING American Funds Growth Portfolio
ING American Funds Growth-Income Portfolio
ING American Funds International Portfolio
ING American Funds World Allocation Portfolio
ING Artio Foreign Portfolio
ING BlackRock Inflation Protected Bond Portfolio
ING BlackRock Large Cap Growth Portfolio
ING BlackRock Large Cap Value Portfolio
ING Clarion Global Real Estate Portfolio
ING Clarion Real Estate Portfolio
ING DFA Global All Equity Portfolio
ING DFA Global Allocation Portfolio
ING FMRSM Diversified Mid Cap Portfolio
ING Franklin Income Portfolio
ING Franklin Mutual Shares Portfolio
ING Franklin Xxxxxxxxx Founding Strategy Portfolio
ING Global Resources Portfolio
ING Xxxxxxx Sachs Commodity Strategy Portfolio
ING Janus Contrarian Portfolio
ING JPMorgan Emerging Markets Equity Portfolio
ING JPMorgan Small Cap Core Equity Portfolio
ING Large Cap Growth Portfolio
ING Limited Maturity Bond Portfolio
ING Liquid Assets Portfolio
ING Lord Xxxxxx Growth and Income Portfolio
ING Xxxxxxx Growth Portfolio
ING Xxxxxxx International Opportunities Portfolio
ING MFS Total Return Portfolio
ING MFS Utilities Portfolio
ING Xxxxxx Xxxxxxx Global Franchise Portfolio
ING Xxxxxx Xxxxxxx Global Tactical Asset Allocation Portfolio
ING Multi-Manager International Small Cap Portfolio
ING Xxxxxxxxxxx Active Allocation Portfolio
ING PIMCO High Yield Portfolio
ING PIMCO Total Return Bond Portfolio
ING Pioneer Equity Income Portfolio
ING Pioneer Fund Portfolio
ING Pioneer Mid Cap Value Portfolio
ING Retirement Conservative Portfolio
ING Retirement Growth Portfolio
ING Retirement Moderate Growth Portfolio
ING Retirement Moderate Portfolio
ING X. Xxxx Price Capital Appreciation Portfolio
ING X. Xxxx Price Equity Income Portfolio
ING Xxxxxxxxx Global Growth Portfolio
ING U.S. Stock Index Portfolio
ING Xxx Xxxxxx Growth and Income Portfolio
ING Xxxxx Fargo Health Care Portfolio
ING Xxxxx Fargo Small Cap Disciplined Portfolio”
The foregoing shall be effective upon the date first written above.
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_/s/ Xxxxxxx X. Baldwin________
Xxxxxxx X. Xxxxxxx, as Trustee
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_/s/ J. Michael Earley_________
J. Xxxxxxx Xxxxxx, as Trustee
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_/s/ Xxxx X. Boyer____________
Xxxx X. Xxxxx, as Trustee
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_/s/ Xxxxxxx X. Kenny________
Xxxxxxx X. Xxxxx, as Trustee
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_/s/ Xxxxxxxx X. Chadwick__________
Xxxxxxxx X. Xxxxxxxx, as Trustee
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_/s/ Xxxxx X. Mathews________
Xxxxx X. Xxxxxxx, as Trustee
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_/s/ Xxxxxx X. Crispin_________
Xxxxxx X. Xxxxxxx, as Trustee
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_/s/ Xxxxxx X. Pressler___________
Xxxxxx X. Xxxxxxxx, as Trustee
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_/s/ Xxxxx X. Drotch____________
Xxxxx X. Xxxxxx, as Trustee
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_/s/ Xxxxx X. Vincent___________
Xxxxx X. Xxxxxxx, as Trustee
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