EX-99.(A)(90) 2 d31306_ex99a90.htm EX-99.(A)(90) ING INVESTORS TRUST

Exhibit 99.(a)(90)

ING INVESTORS TRUST


AMENDMENT #81 TO THE AMENDED AND RESTATED

AGREEMENT AND DECLARATION OF TRUST


Effective: June 17, 2013


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 Pioneer Mid Cap Value 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____________

Colleen D. Baldwin, as Trustee


/s/ Russell H. Jones_____________

Russell H. Jones, as Trustee


/s/ John V. Boyer________________

John V. Boyer, as Trustee


/s/ Patrick W. Kenny___________

Patrick W. Kenny, as Trustee


/s/ Patricia W. Chadwick_________

Patricia W. Chadwick, as Trustee


/s/ Shaun P. Mathews____________

Shaun P. Mathews, as Trustee


/s/ Dr. Albert E. DePrince, Jr.______

Dr. Albert E. DePrince, Jr., as Trustee


/s/ Joseph E. Obermeyer___________

Joseph E. Obermeyer, as Trustee


/s/ Peter S. Drotch_______________

Peter S. Drotch, as Trustee


/s/ Sherly K. Pressler_____________

Sheryl K. Pressler, as Trustee


/s/ J. Michael Earley______________

J. Michael Earley, as Trustee


/s/ Roger B. Vincent______________

Roger B. Vincent, as Trustee


/s/ Martin J. Gavin______________

Martin J. Gavin, as Trustee