ING INVESTORS TRUST AMENDMENT #49 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 1, 2008
Exhibit 99.B(a)(54)
AMENDMENT
#49 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
Effective: July 1, 2008
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 American Funds World Allocation Portfolio, ING Xxxxxxxxxxx Active Asset Allocation Portfolio, ING X. Xxxx Price Personal Strategy Growth Portfolio, and ING Xxx Xxxxxx Global Tactical Asset Allocation Portfolio of the Trust as follows:
“The Series that have been established and designated as of the date first above written are as follows:
ING AllianceBernstein Mid Cap Growth Portfolio
ING American Funds Asset Allocation Portfolio
ING American Funds Bond Portfolio
ING American Funds Growth Portfolio
ING American Funds Growth-Income Portfolio
ING American Funds International Portfolio
ING American Funds World Allocation Portfolio
ING BlackRock Inflation Protected Bond Portfolio
ING BlackRock Large Cap Growth Portfolio
ING BlackRock Large Cap Value Portfolio
ING Capital Guardian U.S. Equities Portfolio
ING Disciplined Small Cap Value Portfolio
ING Evergreen Health Sciences Portfolio
ING Evergreen Omega Portfolio
ING FMRSM Diversified Mid Cap Portfolio
ING Focus 5 Portfolio
ING Franklin Income Portfolio
ING Franklin Mutual Shares Portfolio
ING Franklin Xxxxxxxxx Founding Strategy Portfolio
ING Global Real Estate Portfolio
ING Global Resources Portfolio
ING Xxxxxxx Sachs Commodity Strategy Portfolio
ING International Growth Opportunities Portfolio
ING Janus Contrarian Portfolio
ING JPMorgan Emerging Markets Equity Portfolio
ING JPMorgan Small Cap Core Equity Portfolio
ING JPMorgan Value Opportunities Portfolio
ING Xxxxxx Xxxx Foreign Portfolio
ING Xxxx Xxxxx Value Portfolio
ING LifeStyle Aggressive Growth Portfolio
ING LifeStyle Conservative Portfolio
ING LifeStyle Growth Portfolio
ING LifeStyle Moderate Growth Portfolio
ING LifeStyle Moderate Portfolio
ING Limited Maturity Bond Portfolio
ING Liquid Assets Portfolio
ING Lord Xxxxxx Affiliated Portfolio
ING Xxxxxxx Growth Portfolio
ING Xxxxxxx International Opportunities Portfolio
ING MFS Total Return Portfolio
ING MFS Utilities Portfolio
ING Multi-Manager International Small Cap Portfolio
ING Xxxxxxxxxxx Active Asset Allocation Portfolio
ING Xxxxxxxxxxx Main Street Portfolio®
ING PIMCO Core Bond Portfolio
ING PIMCO High Yield Portfolio
ING Pioneer Equity Income Portfolio
ING Pioneer Fund Portfolio
ING Pioneer Mid Cap Value Portfolio
ING Stock Index Portfolio
ING X. Xxxx Price Capital Appreciation Portfolio
ING X. Xxxx Price Equity Income Portfolio
ING X. Xxxx Price Personal Strategy Growth Portfolio
ING Xxxxxxxxx Global Growth Portfolio
ING Xxx Xxxxxx Capital Growth Portfolio
ING Xxx Xxxxxx Global Franchise Portfolio
ING Xxx Xxxxxx Global Tactical Asset Allocation Portfolio
ING Xxx Xxxxxx Growth and Income Portfolio
ING Xxx Xxxxxx Real Estate Portfolio
ING VP Index Plus International Equity Portfolio
ING Xxxxx Fargo Disciplined Value Portfolio
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 |
