EX-99.(A)(85) 3 d30194ex99_a-85.htm EX-99.(A)(85) Unassociated Document
(a)(85)

ING INVESTORS TRUST

AMENDMENT #76 TO THE AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST

ABOLITION OF SERIES OF SHARES
OF BENEFICIAL INTEREST


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.
 
Dated:  July 23, 2012
 
/s/ Colleen D. Baldwin
 
/s/ J. Michael Earley
Colleen D. Baldwin, as Trustee
 
J. Michael Earley, as Trustee
     
     
/s/ John V. Boyer   /s/ Patrick W. Kenny
John V. Boyer, as Trustee
 
Patrick W. Kenny, as Trustee
     
     
/s/ Patricia W. Chadwick   /s/ Shaun P. Mathews
Patricia W. Chadwick, as Trustee
  Shaun P. Mathews, as Trustee
     
     
/s/ Robert W. Crispin   /s/ Sheryl K. Pressler
Robert W. Crispin, as Trustee
  Sheryl K. Pressler, as Trustee
     
     
/s/ Peter S. Drotch   /s/ Roger B. Vincent
Peter S. Drotch, as Trustee   Roger B. Vincent, as Trustee