AMENDMENT #111 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: May 1, 2019
AMENDMENT #111 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
Effective: May 1, 2019
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
1. Re-designate XX Xxxxxxxx Income Portfolio to Voya Balanced Income Portfolio by amending the second sentence of Section 6.2 of the Declaration of Trust to read as follows:
“The Series that have been established and designated as of the date first above written are as follows:
ING American Funds Global Growth and Income Portfolio |
ING American Funds International Growth and Income Portfolio |
Voya Balanced Income Portfolio |
VY BlackRock Inflation Protected Bond Portfolio |
VY Clarion Global Real Estate Portfolio |
VY Clarion Real Estate Portfolio |
Voya Global Perspectives Portfolio |
Voya Government Liquid Assets Portfolio |
Voya High Yield Portfolio |
VY Invesco Growth and Income Portfolio |
VY JPMorgan Emerging Markets Equity Portfolio |
VY JPMorgan Small Cap Core Equity Portfolio |
Voya Large Cap Growth Portfolio |
Voya Large Cap Value Portfolio |
Voya Limited Maturity Bond Portfolio |
XX Xxxxxx Xxxxxxx Global Franchise Portfolio |
ING Multi-Manager International Small Cap Portfolio |
Voya Retirement Conservative Portfolio |
Voya Retirement Growth Portfolio |
Voya Retirement Moderate Growth Portfolio |
Voya Retirement Moderate Portfolio |
XX X. Xxxx Price Capital Appreciation Portfolio |
XX X. Xxxx Price Equity Income Portfolio |
XX X. Xxxx Price International Stock Portfolio |
XX Xxxxxxxxx Global Growth Portfolio |
Voya U.S. Stock Index Portfolio” |
The foregoing shall be effective upon the date first written above.
/s/ Xxxxxxx X. Xxxxxxx |
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/s/ Xxxxxx X. Xxxxxxxxx |
Xxxxxxx X. Xxxxxxx, as Trustee |
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Xxxxxx X. Xxxxxxxxx, as Trustee |
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/s/ Xxxx X. Xxxxx |
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/s/ Xxxxxx X. Xxxxxxxx |
Xxxx X. Xxxxx, as Trustee |
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Xxxxxx X. Xxxxxxxx, as Trustee |
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/s/ Xxxxxxxx X. Xxxxxxxx |
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/s/ Xxxx Xxxxxxx |
Xxxxxxxx X. Xxxxxxxx, as Trustee |
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Xxxx Xxxxxxx, as Trustee |
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/s/ Xxxxxx X. Xxxxx |
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/s/ Xxxxxxxxxxx X. Xxxxxxxx |
Xxxxxx X. Xxxxx, as Trustee |
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Xxxxxxxxxxx X. Xxxxxxxx, as Trustee |
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/s/ Xxxxxxx X. Xxxxx |
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/s/ Xxxxx X. Xxxxxxx |
Xxxxxxx X. Xxxxx, as Trustee |
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Xxxxx X. Xxxxxxx, as Trustee |