ING INVESTORS TRUST AMENDMENT #38 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Exhibit 99.B(a)(38)
AMENDMENT #38 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 Xxxx Xxxxx Partners All Cap Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
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Dated: |
May 3, 2007 |
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/s/ Xxxx Xxxxxx |
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Xxxx X. Xxxxx, as Trustee |
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Xxxx Xxxxxx, as Trustee |
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/s/ Xxxxxxxx X. Xxxxxxxx |
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/s/ Xxxxxx X. Xxxxxxxx |
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Xxxxxxxx X. Xxxxxxxx, as Trustee |
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Xxxxxx X. Xxxxxxxx, as Trustee |
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/s/ J. Xxxxxxx Xxxxxx |
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/s/ Xxxxx X. X. Xxxxxx |
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J. Xxxxxxx Xxxxxx, as Trustee |
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Xxxxx X.X. Xxxxxx, as Trustee |
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/s/ R. Xxxxxxx Xxxxxxxxxx |
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/s/ Xxxx X. Xxxxxx |
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R. Xxxxxxx Xxxxxxxxxx, as Trustee |
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Xxxx X. Xxxxxx, as Trustee |
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/s/ Xxxxxxx X. Xxxxx |
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/s/ Xxxxx X. Xxxxxxx |
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Xxxxxxx X. Xxxxx, as Trustee |
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Xxxxx X. Xxxxxxx, as Trustee |
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/s/ Xxxxxx X. May |
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Xxxxxx X. May, as Trustee |
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