EX-99.B(A)(12) 4 a2134387zex-99_ba12.txt EXHIBIT 99.B(A)(12) Exhibit 99.B(a)(12) ING INVESTORS TRUST AMENDMENT #12 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST EFFECTIVE: FEBRUARY 25, 2004 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 ING Janus Growth and Income Portfolio to ING Legg Mason Value Portfolio and ING Eagle Asset Value Equity Portfolio to ING Eagle Asset Capital Appreciation 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: Fund for Life Series ING AIM Mid Cap Growth Portfolio ING Alliance Mid Cap Growth Portfolio ING American Funds Growth Portfolio ING American Funds Growth-Income Portfolio ING American Funds International Portfolio ING Capital Guardian Large Cap Value Portfolio ING Capital Guardian Managed Global Portfolio ING Capital Guardian Small Cap Portfolio ING Developing World Portfolio ING Eagle Asset Capital Appreciation Portfolio ING Evergreen Health Sciences Portfolio ING Evergreen Omega Portfolio ING FMR(SM) Diversified Mid Cap Portfolio ING Goldman Sachs Internet Tollkeeper(SM) Portfolio ING Hard Assets Portfolio ING International Portfolio ING JPMorgan Small Cap Equity Portfolio ING Janus Special Equity Portfolio ING Jennison Equity Opportunities Portfolio ING Julius Baer Foreign Portfolio ING Legg Mason Value Portfolio ING Lifestyle Aggressive Growth Portfolio ING Lifestyle Growth Portfolio ING Lifestyle Moderate Growth Portfolio ING Lifestyle Moderate Portfolio ING Limited Maturity Bond Portfolio ING Liquid Assets Portfolio ING MFS Mid Cap Growth Portfolio ING MFS Research Portfolio ING MFS Total Return Portfolio ING Marsico Growth Portfolio ING Mercury Focus Value Portfolio ING Mercury Fundamental Growth Portfolio ING PIMCO Core Bond Portfolio ING PIMCO High Yield Portfolio ING Salomon Brothers All Cap Portfolio ING Salomon Brothers Investors Portfolio ING Stock Index Portfolio ING T. Rowe Price Capital Appreciation Portfolio ING T. Rowe Price Equity Income Portfolio ING Van Kampen Equity Growth Portfolio ING Van Kampen Global Franchise Portfolio ING Van Kampen Growth and Income Portfolio ING Van Kampen Real Estate Portfolio ING UBS U.S. Balanced Portfolio" 2. Abolish the Class A and Class S shares of ING Stock Index Portfolio, and the establishment and designation thereof, there being no shares of either class currently outstanding. The foregoing shall be effective upon the date first written above. /s/ Paul S. Doherty /s/ David W.C. Putnam ------------------- ----------------- Paul S. Doherty, as Trustee David W.C. Putnam, as Trustee /s/ J. Michael Earley /s/ Blaine E. Rieke --------------------- ------------------- J. Michael Earley, as Trustee Blaine E. Rieke, as Trustee /s/ R. Barbara Gitenstein /s/ John G. Turner ------------------------- ------------------ R. Barbara Gitenstein, as Trustee John G. Turner, as Trustee
/s/ Thomas J. Mcinerney /s/ Richard A. Wedemeyer ----------------------- ------------------------ Thomas J. McInerney, as Trustee Richard A. Wedemeyer, as Trustee