EX-99.(A)(96) 8 d31306_ex99a96.htm EX-99.(A)(96) ING INVESTORS TRUST

Exhibit 99.(a)(96)

ING INVESTORS TRUST


AMENDMENT #87 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 the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the ING American Funds Asset Allocation Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.


Dated:  March 17, 2014



/s/ Colleen D. Baldwin____________

Colleen D. Baldwin, as Trustee


/s/ Russell H. Jones_____________

Russell H. Jones, as Trustee


/s/ John V. Boyer________________

John V. Boyer, as Trustee


/s/ Patrick W. Kenny___________

Patrick W. Kenny, as Trustee


/s/ Patricia W. Chadwick_________

Patricia W. Chadwick, as Trustee


/s/ Shaun P. Mathews____________

Shaun P. Mathews, as Trustee


/s/ Dr. Albert E. DePrince, Jr.______

Dr. Albert E. DePrince, Jr., as Trustee


/s/ Joseph E. Obermeyer___________

Joseph E. Obermeyer, as Trustee


/s/ Peter S. Drotch_______________

Peter S. Drotch, as Trustee


/s/ Sherly K. Pressler_____________

Sheryl K. Pressler, as Trustee


/s/ J. Michael Earley______________

J. Michael Earley, as Trustee


/s/ Roger B. Vincent______________

Roger B. Vincent, as Trustee