EX-99.(A)(81) 3 d29108_ex-a81.htm EX-99.(A)(81) Unassociated Document
(a)(81)
 
ING INVESTORS TRUST

AMENDMENT #72 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

Effective:  July 15, 2011

The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VI, Section 6.3 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 (the “Declaration of Trust”), hereby amend the Declaration of Trust to:

1.    
Abolish the Service 2 Class (“Class S2”) shares of ING BlackRock Health Sciences Opportunities Portfolio and ING Goldman Sachs Commodity Strategy Portfolio, and the establishment and designation thereof, there being no shares of such class currently outstanding.

2.    
Abolish the Institutional Class (“Class I”) shares of ING Morgan Stanley Global Franchise Portfolio, and the establishment and designation thereof, there being no shares of such class currently outstanding.
 
                 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