AMENDMENT #72 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 15, 2011
(a)(81)
AMENDMENT #72 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Effective: July 15, 2011
The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VI, Section 6.3 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 (the “Declaration of Trust”), hereby amend the Declaration of Trust to:
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1.
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Abolish the Service 2 Class (“Class S2”) shares of ING BlackRock Health Sciences Opportunities Portfolio and ING Xxxxxxx Xxxxx Commodity Strategy Portfolio, and the establishment and designation thereof, there being no shares of such class currently outstanding.
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2.
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Abolish the Institutional Class (“Class I”) shares of ING Xxxxxx Xxxxxxx Global Franchise Portfolio, and the establishment and designation thereof, there being no shares of such class currently outstanding.
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The foregoing shall be effective upon the date first written above.
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/s/ Xxxxxxx X. Xxxxxxx
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/s/ J. Xxxxxxx Xxxxxx
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Xxxxxxx X. Xxxxxxx, as Trustee
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J. Xxxxxxx Xxxxxx, as Trustee
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/s/ Xxxx X. Xxxxx
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/s/ Xxxxxxx X. Xxxxx
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Xxxx X. Xxxxx, as Trustee
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Xxxxxxx X. Xxxxx, as Trustee
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/s/ Xxxxxxxx X. Xxxxxxxx
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/s/ Xxxxx X. Xxxxxxx
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Xxxxxxxx X. Xxxxxxxx, as Trustee
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Xxxxx X. Xxxxxxx, as Trustee
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/s/ Xxxxxx X. Xxxxxxx
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/s/ Xxxxxx X. Xxxxxxxx
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Xxxxxx X. Xxxxxxx, as Trustee
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Xxxxxx X. Xxxxxxxx, as Trustee
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/s/ Xxxxx X. Xxxxxx
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/s/ Xxxxx X. Xxxxxxx
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Xxxxx X. Xxxxxx, as Trustee
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Xxxxx X. Xxxxxxx, as Trustee
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