EX-99.B(A)(36) 4 a06-25229_11ex99dba36.htm EX-99.B(A)(36)

Exhibit 99.B(a)(36)

 

ING INVESTORS TRUST

 

AMENDMENT #36 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST

 

Effective:  April 30, 2007

 

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:

 

1.  Designate Service Class shares for ING Stock Index Portfolio.

 

The foregoing shall be effective upon the date first written above.

 

 

/s/John V. Boyer

 

/s/Jock Patton

 

John V. Boyer, as Trustee

 

Jock Patton, as Trustee

 

 

 

 

 

 

 

 

 

/s/Patricia W. Chadwick 

 

  /s/Sheryl K. Pressler 

 

Patricia W. Chadwick, as Trustee

 

Sheryl K. Pressler, as Trustee

 

 

 

 

 

 

 

 

 

  /s/J. Michael Earley 

 

  /s/David W.C. Putnam 

 

J. Michael Earley, as Trustee

 

David W.C. Putnam, as Trustee

 

 

 

 

 

 

 

 

 

  /s/R. Barbara Gitenstein 

 

  /s/John G. Turner 

 

R. Barbara Gitenstein, as Trustee

 

John G. Turner, as Trustee

 

 

 

 

 

 

 

 

 

  /s/Patrick Kenny 

 

  /s/Roger B. Vincent 

 

Patrick Kenny, as Trustee

 

Roger B. Vincent, as Trustee