EX-99.B(A)(37) 2 a07-16540_3ex99dba37.htm EX-99.B(A)(37)

Exhibit 99.B(a)(37)

 

ING INVESTORS TRUST

 

AMENDMENT #37 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 Capital Guardian Small/Mid Cap Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

 

 

Dated:

May 3, 2007

 

 

 

/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 W. Kenny

 

 

/s/ Roger B. Vincent

 

Patrick W. Kenny, as Trustee

 

 

Roger B. Vincent, as Trustee

 

 

 

 

 

 

 

 

/s/ Walter H. May

 

 

 

Walter H. May, as Trustee