Exhibit (a)(2)
ING INVESTORS TRUST
AMENDMENT #18 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
EFFECTIVE: APRIL 29, 2005
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. Re-designate Class I shares to Institutional Class shares for all Series
of the Trust as set forth in Article VI, Section 6.3; and
2. Re-designate Class S shares to Service Class shares for the following
Series of the Trust: 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 Capital Appreciation Portfolio, ING
Evergreen Health Sciences Portfolio, ING Evergreen Omega Portfolio, ING FMR(SM)
Diversified Mid Cap Portfolio, ING FMR(SM) Earnings Growth Portfolio, ING
Xxxxxxx Xxxxx Tollkeeper(SM) Portfolio, ING Hard Assets Portfolio, ING
International Portfolio, ING Janus Special Equity Portfolio, ING Xxxxxxxx Equity
Opportunities Portfolio, ING JPMorgan Small Cap Equity Portfolio, ING Xxxxxx
Xxxx Foreign Portfolio, ING Xxxx Xxxxx Value Portfolio, ING Limited Maturity
Bond Portfolio, ING Liquid Assets Portfolio, ING Xxxxxxx Growth Portfolio, ING
Xxxxxxx International Opportunities Portfolio, ING Mercury Focus Value
Portfolio, ING Mercury Large Cap Growth Portfolio, ING MFS Mid Cap Growth
Portfolio, ING MFS Total Return Portfolio, ING Xxxxxxxxxxx Main Street
Portfolio(R), ING PIMCO Core Bond Portfolio, ING PIMCO High Yield Portfolio, ING
Pioneer Fund Portfolio, ING Pioneer Mid Cap Value 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 as set forth in Article
VI, Section 6.3; and
3. Re-designate Class A shares to Service 2 Class shares for the following
Series of the Trust: 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 Capital Appreciation Portfolio, ING
Evergreen Health Sciences Portfolio, ING Evergreen Omega Portfolio, ING FMR(SM)
Diversified Mid Cap Portfolio, ING FMR(SM) Earnings Growth Portfolio, ING
Xxxxxxx Xxxxx Tollkeeper(SM) Portfolio, ING Hard Assets Portfolio, ING
International Portfolio, ING Janus Special Equity Portfolio, ING Xxxxxxxx Equity
Opportunities Portfolio, ING JPMorgan Small Cap Equity Portfolio, ING Xxxxxx
Xxxx Foreign Portfolio, ING Xxxx Xxxxx Value Portfolio, ING Limited Maturity
Bond Portfolio, ING Liquid Assets
Portfolio, ING Xxxxxxx Growth Portfolio, ING Xxxxxxx International Opportunities
Portfolio, ING Mercury Focus Value Portfolio, ING Mercury Large Cap Growth
Portfolio, ING MFS Mid Cap Growth Portfolio, ING MFS Total Return Portfolio, ING
Xxxxxxxxxxx Main Street Portfolio(R), ING PIMCO Core Bond Portfolio, ING PIMCO
High Yield Portfolio, ING Pioneer Fund Portfolio, ING Pioneer Mid Cap Value
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 as
set forth in Article VI, Section 6.3; and
4. Re-designate Class R shares to Adviser Class shares for the following
Series of the Trust: 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 Capital Appreciation Portfolio, ING
Evergreen Health Sciences Portfolio, ING Evergreen Omega Portfolio, ING FMR(SM)
Diversified Mid Cap Portfolio, ING FMR(SM) Earnings Growth Portfolio, ING
Xxxxxxx Xxxxx Tollkeeper(SM) Portfolio, ING Hard Assets Portfolio, ING
International Portfolio, ING Janus Special Equity Portfolio, ING Xxxxxxxx Equity
Opportunities Portfolio, ING JPMorgan Small Cap Equity Portfolio, ING Xxxxxx
Xxxx Foreign Portfolio, ING Xxxx Xxxxx Value Portfolio, ING Limited Maturity
Bond Portfolio, ING Xxxxxxx Growth Portfolio, ING Xxxxxxx International
Opportunities Portfolio, ING Mercury Focus Value Portfolio, ING Mercury Large
Cap Growth Portfolio, ING MFS Mid Cap Growth Portfolio, ING MFS Total Return
Portfolio, ING Xxxxxxxxxxx Main Street Portfolio(R), ING PIMCO Core Bond
Portfolio, ING PIMCO High Yield Portfolio, ING Pioneer Fund Portfolio, ING
Pioneer Mid Cap Value 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 as set forth in Article VI, Section 6.3.
5. Designate all shares of ING LifeStyle Aggressive Growth Portfolio, ING
LifeStyle Growth Portfolio, ING LifeStyle Moderate Growth Portfolio and ING
LifeStyle Moderate Portfolio, outstanding immediately prior to the effective
date of this Amendment, as Service 1 Class shares.
6. Designate Service 2 Class shares for ING LifeStyle Aggressive Growth
Portfolio, ING LifeStyle Growth Portfolio, ING LifeStyle Moderate Growth
Portfolio and ING LifeStyle Moderate Portfolio.
The foregoing shall be effective upon the date first written above.
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Xxxx X. Xxxxx, as Trustee Xxxx Xxxxxx, as Trustee
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J. Xxxxxxx Xxxxxx, as Trustee Xxxxx X.X. Xxxxxx, as Trustee
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R. Xxxxxxx Xxxxxxxxxx, as Trustee Xxxx X. Xxxxxx, as Trustee
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Xxxxxxx X. Xxxxx, as Trustee Xxxxx X. Xxxxxxx, as Trustee
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Xxxxxx X. May, as Trustee Xxxxxxx X. Xxxxxxxxx, as Trustee
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Xxxxxx X. XxXxxxxxx, as Trustee
