ING INVESTORS TRUST AMENDMENT #53 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: May 1, 2009
Exhibit 99.B(a)(59)
AMENDMENT #53 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Effective: May 1, 2009
The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VI, Sections 6.2 and 6.3 and 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
1. Re-designate ING Global Real Estate Portfolio to ING Clarion Global Real Estate Portfolio, ING Xxxxxx Xxxx Foreign Portfolio to ING Artio Foreign Portfolio, ING Xxxxxxxxxxx Active Asset Allocation Portfolio to ING Xxxxxxxxxxx Active Allocation Portfolio, ING PIMCO Core Bond Portfolio to ING PIMCO Total Return Bond Portfolio, ING Xxx Xxxxxx Real Estate Portfolio to ING Clarion Real Estate Portfolio, and ING VP Index Plus International Equity Portfolio to ING Index Plus International Equity Portfolio by amending the second sentence of Section 6.2 of the Declaration of Trust to read as follows:
“The Series that have been established and designated as of the date first above written are as follows:
ING AllianceBernstein Mid Cap Growth Portfolio
ING American Funds Asset Allocation Portfolio
ING American Funds Bond Portfolio
ING American Funds Growth Portfolio
ING American Funds Growth-Income Portfolio
ING American Funds International Portfolio
ING American Funds World Allocation Portfolio
ING Artio Foreign Portfolio
ING BlackRock Inflation Protected Bond Portfolio
ING BlackRock Large Cap Growth Portfolio
ING BlackRock Large Cap Value Portfolio
ING Clarion Global Real Estate Portfolio
ING Clarion Real Estate Portfolio
ING Disciplined Small Cap Value Portfolio
ING Evergreen Health Sciences Portfolio
ING Evergreen Omega Portfolio
ING FMRSM Diversified Mid Cap Portfolio
ING Focus 5 Portfolio
ING Franklin Income Portfolio
ING Franklin Mutual Shares Portfolio
ING Franklin Xxxxxxxxx Founding Strategy Portfolio
ING Global Resources Portfolio
ING Xxxxxxx Sachs Commodity Strategy Portfolio
ING Growth and Income Portfolio II
ING Index Plus International Equity Portfolio
ING International Growth Opportunities Portfolio
ING Janus Contrarian Portfolio
ING JPMorgan Emerging Markets Equity Portfolio
ING JPMorgan Small Cap Core Equity Portfolio
ING JPMorgan Value Opportunities Portfolio
ING LifeStyle Aggressive Growth Portfolio
ING LifeStyle Conservative Portfolio
ING LifeStyle Growth Portfolio
ING LifeStyle Moderate Growth Portfolio
ING LifeStyle Moderate Portfolio
ING Limited Maturity Bond Portfolio
ING Liquid Assets Portfolio
ING Lord Xxxxxx Affiliated Portfolio
ING Xxxxxxx Growth Portfolio
ING Xxxxxxx International Opportunities Portfolio
ING MFS Total Return Portfolio
ING MFS Utilities Portfolio
ING Multi-Manager International Small Cap Portfolio
ING Xxxxxxxxxxx Active Allocation Portfolio
ING Xxxxxxxxxxx Main Street Portfolio®
ING PIMCO High Yield Portfolio
ING PIMCO Total Return Bond Portfolio
ING Pioneer Equity Income Portfolio
ING Pioneer Fund Portfolio
ING Pioneer Mid Cap Value Portfolio
ING Stock Index Portfolio
ING X. Xxxx Price Capital Appreciation Portfolio
ING X. Xxxx Price Equity Income Portfolio
ING X. Xxxx Price Personal Strategy Growth Portfolio
ING Xxxxxxxxx Global Growth Portfolio
ING Xxx Xxxxxx Capital Growth Portfolio
ING Xxx Xxxxxx Global Franchise Portfolio
ING Xxx Xxxxxx Global Tactical Asset Allocation Portfolio
ING Xxx Xxxxxx Growth and Income Portfolio
ING Xxxxx Fargo Small Cap Disciplined Portfolio”
The foregoing shall be effective upon the date first written above.
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/s/ Xxxxxxx X. Xxxxxxx |
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/s/ J. Xxxxxxx Xxxxxx |
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Xxxxxxx X. Xxxxxxx, as Trustee |
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J. Xxxxxxx Xxxxxx, as Trustee |
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/s/ Xxxx X. Xxxxx |
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/s/ Xxxxxxx X. Xxxxx |
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Xxxx X. Xxxxx, as Trustee |
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Xxxxxxx X. Xxxxx, as Trustee |
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/s/ Xxxxxxxx X. Xxxxxxxx |
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/s/ Xxxxx X. Xxxxxxx |
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Xxxxxxxx X. Xxxxxxxx, as Trustee |
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Xxxxx X. Xxxxxxx, as Trustee |
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/s/ Xxxxxx X. Xxxxxxx |
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/s/ Xxxxxx X. Xxxxxxxx |
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Xxxxxx X. Xxxxxxx, as Trustee |
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Xxxxxx X. Xxxxxxxx, as Trustee |
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/s/ Xxxxx X. Xxxxxx |
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/s/ Xxxxx X. Xxxxxxx |
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Xxxxx X. Xxxxxx, as Trustee |
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Xxxxx X. Xxxxxxx, as Trustee |
