EX-99.77Q1 OTHR EXHB 7 p71133a1.txt EXHIBIT (A)(1) Exhibit (a)(1) ING INVESTORS TRUST AMENDMENT #17 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST EFFECTIVE: FEBRUARY 1, 2005 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, 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 establish additional separate Series designated as ING FMR(SM) Earnings Growth Portfolio, ING JPMorgan Value Opportunities Portfolio, ING Marsico International Opportunities Portfolio, ING MFS Utilities Portfolio, ING Pioneer Fund Portfolio and ING Pioneer Mid Cap Value Porfolio of the Trust 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: 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 FMR(SM) Earnings Growth Portfolio ING Goldman Sachs Tollkeeper(SM) Portfolio ING Hard Assets Portfolio ING International Portfolio ING Janus Special Equity Portfolio ING Jennison Equity Opportunities Portfolio ING JPMorgan Small Cap Equity Portfolio ING JPMorgan Value 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 Marsico Growth Portfolio ING Marsico International Opportunities Portfolio ING Mercury Focus Value Portfolio ING Mercury Large Cap Growth Portfolio ING MFS Mid Cap Growth Portfolio ING MFS Total Return Portfolio ING MFS Utilities Portfolio ING Oppenheimer Main Street Portfolio(R) ING PIMCO Core Bond Portfolio ING PIMCO High Yield Portfolio ING Pioneer Fund Portfolio ING Pioneer Mid Cap Value 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 UBS U.S. Balanced 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" The foregoing shall be effective upon the date first written above. ------------------------------------- ---------------------------------------- Paul S. Doherty, as Trustee David W.C. Putnam, as Trustee ------------------------------------- ---------------------------------------- J. Michael Earley, as Trustee Blaine E. Rieke, as Trustee ------------------------------------- ---------------------------------------- R. Barbara Gitenstein, as Trustee John G. Turner, as Trustee ------------------------------------- ---------------------------------------- Walter H. May, as Trustee Roger B. Vincent, as Trustee ------------------------------------- ---------------------------------------- Thomas J. McInerney, as Trustee Richard A. Wedemeyer, as Trustee ------------------------------------- Jock Patton, as Trustee