EX-99.(A)(87) 3 d30387_exa87.htm EX-99.(A)(87)

Exhibit (a)(87)

 

ING INVESTORS TRUST

 

AMENDMENT #78 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 the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the ING Oppenheimer Active Allocation Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

 

 

Dated: March 25, 2013______

 

/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