Exhibit (a)(3)
ING INVESTORS TRUST
AMENDMENT #2 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
EFFECTIVE: MAY 1, 2003
The undersigned being a majority of the trustees of ING Investors Trust, a
Massachusetts business trust (the "Trust"), acting pursuant to Article XI,
Section 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 redesignate ING AIM Capital Mid Cap Growth
Portfolio to ING AIM Mid Cap Growth Portfolio and ING FMR Diversified Mid Cap
Portfolio to ING FMR(SM) Diversified Mid Cap Portfolio, two existing series of
the Trust as set forth in Article VI, Section 6.2 as follows:
1. The second sentence of Section 6.2 of the Declaration of Trust is
hereby amended to read as follows:
"The Series that have been established and designated as of the date
first above written are as follows:
Fund for Life Series
Global Balanced Series
ING AIM Mid Cap Growth Portfolio
ING Alliance Mid Cap Growth Portfolio
ING Capital Guardian Large Cap Value Portfolio
ING Capital Guardian Managed Global Portfolio
ING Capital Guardian Small Cap Portfolio
ING Developing World Portfolio
ING Eagle Asset Value Equity Portfolio
ING FMR(SM) Diversified Mid Cap Portfolio
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇ Internet Tollkeeper(SM) Portfolio
ING Hard Assets Portfolio
ING International Portfolio
ING JPMorgan ▇▇▇▇▇▇▇ International Enhanced EAFE Portfolio
ING JPMorgan ▇▇▇▇▇▇▇ Small Cap Equity Portfolio
ING Janus Growth and Income Portfolio
ING Janus Special Equity Portfolio
ING ▇▇▇▇▇▇▇▇ Equity Opportunities Portfolio
ING Limited Maturity Bond Portfolio
ING Liquid Assets Portfolio
ING MFS Mid Cap Growth Portfolio
ING MFS Research Portfolio
ING MFS Total Return Portfolio
ING ▇▇▇▇▇▇▇ Growth Portfolio
ING Mercury Focus Value Portfolio
ING Mercury Fundamental Growth Portfolio
ING PIMCO Core Bond Portfolio
ING PIMCO High Yield Portfolio
ING Salomon Brothers All Cap Portfolio
ING Salomon Brothers Investors Portfolio
ING Stock Index Portfolio
ING ▇. ▇▇▇▇ Price Capital Appreciation Portfolio
ING ▇. ▇▇▇▇ Price Equity Income Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Equity Growth Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Global Franchise Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Growth and Income Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Real Estate Portfolio
ING UBS U.S. Balanced Portfolio"
The foregoing shall be effective upon the date first written above.
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇ /s/ ▇▇▇▇▇ ▇.▇. ▇▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee ▇▇▇▇▇ ▇.▇. ▇▇▇▇▇▇, as Trustee
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
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J. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, as Trustee ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee
/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇
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R. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, as Trustee ▇▇▇▇ ▇. ▇▇▇▇▇▇, as Trustee
/s/ ▇▇▇▇▇▇ ▇▇▇ /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. May, as Trustee ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, as Trustee ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, as Trustee
/s/ ▇▇▇▇ ▇▇▇▇▇▇
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▇▇▇▇ ▇▇▇▇▇▇, as Trustee
