ContractSub-Advisory Agreement • February 11th, 2013 • Ing Investors Trust • Arizona
ING INVESTORS TRUST AMENDMENT #75 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 20, 2012Amended and Restated Agreement and Declaration of Trust • February 11th, 2013 • Ing Investors Trust
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
ING INVESTORS TRUST AMENDMENT #76 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • February 11th, 2013 • Ing Investors Trust
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 American Funds Growth Portfolio and the ING Artio Foreign Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.
January 1, 2013Management Agreement • February 11th, 2013 • Ing Investors Trust
Pursuant to the Management Agreement (the “Agreement”), dated February 25, 2004, as amended, between ING Investors Trust and ING Investments, LLC (“Manager”), we hereby notify you of our intention to retain you as Manager to render investment advisory services to ING Goldman Sachs Commodity Strategy Portfolio (the “Portfolio”), effective on January 1, 2013, upon all of the terms and conditions set forth in the Agreement.
ContractSubstitution Agreement • February 11th, 2013 • Ing Investors Trust
