ING INVESTORS TRUST AMENDMENT #54 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 17, 2009
Exhibit 99.B(a)(61)
AMENDMENT #54 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Effective: July 17, 2009
The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VI, Sections 6.2 and 6.3 and 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 establish additional separate Series designated as ING Retirement Conservative Portfolio, ING Retirement Growth Portfolio, ING Retirement Moderate Growth Portfolio, and ING Retirement Moderate Portfolio of the Trust as follows:
“The Series that have been established and designated as of the date first above written are as follows:
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ING AllianceBernstein Mid Cap Growth Portfolio |
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ING American Funds Asset Allocation Portfolio |
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ING American Funds Bond Portfolio |
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ING American Funds Growth Portfolio |
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ING American Funds Growth-Income Portfolio |
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ING American Funds International Portfolio |
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ING American Funds World Allocation Portfolio |
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ING Artio Foreign Portfolio |
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ING BlackRock Inflation Protected Bond Portfolio |
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ING BlackRock Large Cap Growth Portfolio |
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ING BlackRock Large Cap Value Portfolio |
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ING Clarion Global Real Estate Portfolio |
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ING Clarion Real Estate Portfolio |
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ING Disciplined Small Cap Value Portfolio |
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ING Evergreen Health Sciences Portfolio |
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ING Evergreen Omega Portfolio |
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ING FMRSM Diversified Mid Cap Portfolio |
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ING Focus 5 Portfolio |
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ING Franklin Income Portfolio |
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ING Franklin Mutual Shares Portfolio |
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ING Franklin Xxxxxxxxx Founding Strategy Portfolio |
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ING Global Resources Portfolio |
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ING Xxxxxxx Sachs Commodity Strategy Portfolio |
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ING Growth and Income Portfolio II |
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ING Index Plus International Equity Portfolio |
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ING International Growth Opportunities Portfolio |
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ING Janus Contrarian Portfolio |
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ING JPMorgan Emerging Markets Equity Portfolio |
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ING JPMorgan Small Cap Core Equity Portfolio |
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ING JPMorgan Value Opportunities Portfolio |
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ING LifeStyle Aggressive Growth Portfolio |
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ING LifeStyle Conservative Portfolio |
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ING LifeStyle Growth Portfolio |
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ING LifeStyle Moderate Growth Portfolio |
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ING LifeStyle Moderate Portfolio |
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ING Limited Maturity Bond Portfolio |
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ING Liquid Assets Portfolio |
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ING Lord Xxxxxx Affiliated Portfolio |
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ING Xxxxxxx Growth Portfolio |
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ING Xxxxxxx International Opportunities Portfolio |
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ING MFS Total Return Portfolio |
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ING MFS Utilities Portfolio |
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ING Multi-Manager International Small Cap Portfolio |
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ING Xxxxxxxxxxx Active Allocation Portfolio |
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ING Xxxxxxxxxxx Main Street Portfolio® |
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ING PIMCO High Yield Portfolio |
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ING PIMCO Total Return Bond Portfolio |
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ING Pioneer Equity Income Portfolio |
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ING Pioneer Fund Portfolio |
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ING Pioneer Mid Cap Value Portfolio |
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ING Retirement Conservative Portfolio |
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ING Retirement Growth Portfolio |
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ING Retirement Moderate Growth Portfolio |
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ING Retirement Moderate Portfolio |
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ING Stock Index Portfolio |
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ING X. Xxxx Price Capital Appreciation Portfolio |
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ING X. Xxxx Price Equity Income Portfolio |
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ING X. Xxxx Price Personal Strategy Growth Portfolio |
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ING Xxxxxxxxx Global Growth Portfolio |
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ING Xxx Xxxxxx Capital Growth Portfolio |
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ING Xxx Xxxxxx Global Franchise Portfolio |
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ING Xxx Xxxxxx Global Tactical Asset Allocation Portfolio |
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ING Xxx Xxxxxx Growth and Income Portfolio |
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ING Xxxxx Fargo Small Cap Disciplined Portfolio” |
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 |
