EX-99.B(A)(53) 2 a08-16409_1ex99dba53.htm EX-99.(A)(53)

Exhibit 99.B(a)(53)

 

ING INVESTORS TRUST

 

AMENDMENT #48 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 EquitiesPlus Portfolio, the ING Global Technology Portfolio, the ING Mid Cap Growth Portfolio, the ING UBS U.S. Allocation Portfolio and the ING Van Kampen Large Cap Growth Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

 

 

Dated:

April 28, 2008

 

 

 

 

 

 

 

 

/s/ Colleen D. Baldwin

 

/s/ Patrick W. Kenny

Colleen D. Baldwin, as Trustee

 

Patrick W. Kenny, as Trustee

 

 

 

 

 

 

/s/ John V. Boyer

 

/s/ Shaun P. Mathews

John V. Boyer, as Trustee

 

Shaun P. Mathews, as Trustee

 

 

 

 

 

 

/s/ Patricia W. Chadwick

 

/s/ Sheryl K. Pressler

Patricia W. Chadwick, as Trustee

 

Sheryl K. Pressler, as Trustee

 

 

 

 

 

 

/s/ Robert W. Crispin

 

/s/ David W.C. Putnam

Robert W. Crispin, as Trustee

 

David W.C. Putnam, as Trustee

 

 

 

 

 

 

/s/ Peter S. Drotch

 

/s/ Roger B. Vincent

Peter S. Drotch, as Trustee

 

Roger B. Vincent, as Trustee

 

 

 

 

 

 

/s/ J. Michael Earley

 

 

J. Michael Earley, as Trustee