EX-99.A.7 4 p68174bexv99waw7.txt EX-99.A.7 EXHIBIT a(7) ING INVESTORS TRUST AMENDMENT #6 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST EFFECTIVE: SEPTEMBER 2, 2003 The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the "Trust"), acting pursuant to 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 redesignate ING JPMorgan Fleming International Enhanced EAFE Portfolio to ING Julius Baer Foreign Portfolio, an existing series of the Trust as set forth in Article VI, Section 6.2 as follows: 1. The second sentence of Section 6.2 of the Declaration of Trust is hereby amended 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 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 Value Equity Portfolio ING FMRSM Diversified Mid Cap Portfolio ING Goldman Sachs Internet Tollkeeper(SM) Portfolio ING Hard Assets Portfolio ING International Portfolio ING JPMorgan Fleming Small Cap Equity Portfolio ING Janus Growth and Income Portfolio ING Janus Special Equity Portfolio ING Jennison Equity Opportunities Portfolio ING Julius Baer Foreign 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" The foregoing shall be effective upon the date first written above. /s/ Paul S. Doherty /s/ David W.C. Putnum ------------------------------------ ---------------------------------- 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/ Walter H. May /s/ Roger B. Vincent ------------------------------------ ---------------------------------- Walter H. May, as Trustee Roger B. Vincent, as Trustee /s/ Thomas J. McInerney /s/ Richard A. Wedemeyer ----------------------- ---------------------------------- Thomas J. McInerney, as Trustee Richard A. Wedemeyer, as Trustee /s/ Jock Patton ------------------------------------ Jock Patton, as Trustee