0000950153-03-002196 Sample Contracts

WITNESSETH:
Fund Participation Agreement • November 5th, 2003 • Ing Investors Trust • Massachusetts
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WITNESSETH:
Agency Agreement • November 5th, 2003 • Ing Investors Trust • Missouri
ARTICLE I. DEFINITIONS
Manager Agreement • November 5th, 2003 • Ing Investors Trust • New York
FORM OF AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • November 5th, 2003 • Ing Investors Trust
AMENDMENT NO. 2 TO SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • November 5th, 2003 • Ing Investors Trust
AMENDMENT #5 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST THE GCG TRUST
Ing Investors Trust • November 5th, 2003

The undersigned, being a majority of the Trustees of The GCG Trust, a Massachusetts business trust (the "Trust"), acting pursuant to Section 6.2 and Section 11.4 of the Trust's Agreement and Declaration of Trust, dated February 26, 2002, as amended, hereby abolish the Global Balanced Series, and the establishment and designation thereof, there being no shares of such series currently outstanding.

ING INVESTORS TRUST
Ing Investors Trust • November 5th, 2003
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