EX-99.B(A)(66) 5 a09-32302_1ex99dba66.htm EX-99.B(A)(66)

Exhibit 99.B(a)(66)

 

ING INVESTORS TRUST

 

AMENDMENT #59 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

 

Effective:  November 27, 2009

 

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 Adviser Class shares for ING Van Kampen Global Tactical Asset Allocation Portfolio.

 

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

 

 

/s/ Colleen D. Baldwin

 

/s/ J. Michael Earley

Colleen D. Baldwin, as Trustee

 

J. Michael Earley, as Trustee

 

 

 

 

 

 

/s/ John V. Boyer

 

/s/ Patrick W. Kenny

John V. Boyer, as Trustee

 

Patrick W. Kenny, as Trustee

 

 

 

 

 

 

/s/ Patricia W. Chadwick

 

/s/ Shaun P. Mathews

Patricia W. Chadwick, as Trustee

 

Shaun P. Mathews, as Trustee

 

 

 

 

 

 

/s/ Robert W. Crispin

 

/s/ Sheryl K. Pressler

Robert W. Crispin, as Trustee

 

Sheryl K. Pressler, as Trustee

 

 

 

 

 

 

/s/ Peter S. Drotch

 

/s/ Roger B. Vincent

Peter S. Drotch, as Trustee

 

Roger B. Vincent, as Trustee