Exhibit 77(a)(3)
ING INVESTORS TRUST
AMENDMENT #42 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 MarketPro Portfolio, the ING MarketStyle Growth
Portfolio, the ING MarketStyle Moderate Portfolio and the ING MarketStyle
Moderate Growth Portfolio, and the establishment and designation thereof, there
being no shares of such series currently outstanding.
Dated: November 29, 2007
/s/ Xxxx X. Xxxxx /s/ Xxxxxx X. Xxxxxxxx
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Xxxx X. Xxxxx, as Trustee Xxxxxx X. Xxxxxxxx, as Trustee
/s/ Xxxxxxxx X. Xxxxxxxx /s/ Xxxxx X.X. Xxxxxx
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Xxxxxxxx X. Xxxxxxxx, as Trustee Xxxxx X.X. Xxxxxx, as Trustee
/s/ J. Xxxxxxx Xxxxxx /s/ Xxxx X. Xxxxxx
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J. Xxxxxxx Xxxxxx, as Trustee Xxxx X. Xxxxxx, as Trustee
/s/ R. Xxxxxxx Xxxxxxxxxx /s/ Xxxxx X. Xxxxxxx
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R. Xxxxxxx Xxxxxxxxxx, as Trustee Xxxxx X. Xxxxxxx, as Trustee
/s/ Xxxxxxx X. Xxxxx
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Xxxxxxx X. Xxxxx, as Trustee
