EX-99.(A)(72) 2 dex99a72.htm AMENDMENT #63 EFFECTIVE MAY 27, 2010 TO THE AMENDED AND RESTATED DECLARATION Amendment #63 effective May 27, 2010 to the Amended and Restated Declaration

(a)(72)

ING INVESTORS TRUST

AMENDMENT #63 TO THE AMENDED AND RESTATED AGREEMENT AND

DECLARATION OF TRUST

Effective: May 27, 2010

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 Limited Maturity Bond Portfolio and ING Pioneer Fund 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