Amendment #53 to the Amended and Restated Agreement and Declaration of Trust Sample Contracts

ING INVESTORS TRUST AMENDMENT #53 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: May 1, 2009

Amendment #53 to the Amended and Restated Agreement and Declaration of Trust • April 30th, 2009 • Ing Investors Trust

• Contract Type
  Amendment #53 to the Amended and Restated Agreement and Declaration of Trust
• Filed
  April 30th, 2009
• Company
  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