EX-99.(A)(75) 5 dex99a75.htm AMENDMENT #66 DATED AUGUST 23, 2010 TO THE AMENDED AND RESTATED DECLARATION Amendment #66 dated August 23, 2010 to the Amended and Restated Declaration

(a)(75)

ING INVESTORS TRUST

AMENDMENT #66 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 Article VI, Section 6.2 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, hereby abolish the ING Wells Fargo Small Cap Disciplined Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

Dated: August 23, 2010

 

/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