Exhibit (a)(4)
ING INVESTORS TRUST
AMENDMENT #3 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
EFFECTIVE: JUNE 2, 2003
The undersigned being a majority of the trustees of ING Investors Trust, a
Massachusetts business trust (the "Trust"), acting pursuant to 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. Designate Class A shares, Class I shares and Class S shares for Fund
for Life Series, ING AIM Mid Cap Growth Portfolio, ING Alliance Mid Cap Growth
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 Value Equity Portfolio, ING FMR(SM)
Diversified Mid Cap Portfolio, ING Xxxxxxx Xxxxx Internet TollkeeperSM
Portfolio, ING Hard Assets Portfolio, ING International Portfolio, ING Janus
Growth and Income Portfolio, ING Janus Special Equity Portfolio, ING Xxxxxxxx
Equity Opportunities Portfolio, ING JPMorgan Xxxxxxx International Enhanced EAFE
Portfolio, ING JPMorgan Xxxxxxx Small Cap Equity Portfolio, ING Limited Maturity
Bond Portfolio, ING Liquid Assets Portfolio, ING Xxxxxxx Growth Portfolio, ING
Mercury Focus Value Portfolio, ING Mercury Fundamental Growth Portfolio, ING MFS
Mid Cap Growth Portfolio, ING MFS Research Portfolio, ING MFS Total Return
Portfolio, ING PIMCO Core Bond Portfolio, ING Salomon Brothers All Cap
Portfolio, ING Salomon Brothers Investors Portfolio, ING X. Xxxx Price Capital
Appreciation Portfolio, ING X. Xxxx Price Equity Income Portfolio, ING UBS U.S.
Balanced 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, Global Balanced Series, ING PIMCO High Yield
Portfolio, and ING Stock Index Portfolio as set forth in Article VI, Section
6.3; and
2. Designate Class R shares for ING Janus Growth and Income Portfolio, ING
JPMorgan Xxxxxxx Small Cap Equity Portfolio, ING Xxxxxxx Growth Portfolio, ING
Mercury Fundamental Growth Portfolio, ING MFS Total Return Portfolio, ING X.
Xxxx Price Capital Appreciation Portfolio, ING X. Xxxx Price Equity Income
Portfolio, and ING Xxx Xxxxxx Growth and Income Portfolio as set forth in
Article VI, Section 6.3.
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 Xxxxxx
----------------------------------- -----------------------------------
R. Xxxxxxx Xxxxxxxxxx, as Trustee Xxxx X. Xxxxxx, as Trustee
/s/ Xxxxxx Xxx /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
