0001171520-08-000152 Sample Contracts

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ING INVESTORS TRUST
Sub-Advisory Agreement • February 29th, 2008 • Ing Investors Trust
ING INVESTORS TRUST
Amendment to the Amended and Restated Agreement and Declaration of Trust • February 29th, 2008 • 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 MarketPro Portfolio, the ING MarketStyle Growth Portfolio, the ING MarketStyle Moderate Portfolio and the ING MarketStyle Moderate Growth Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

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