0001171520-10-000180 Sample Contracts

SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • March 1st, 2010 • Ing Investors Trust • New York

AGREEMENT dated September 29, 2009, between Directed Services LLC, a Delaware limited liability company (the “Manager”), and Artio Global Management LLC, a Delaware limited liability company (the “Sub-Adviser”).

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Directed Services LLC
Ing Investors Trust • March 1st, 2010
ING INVESTORS TRUST AMENDMENT #58 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Ing Investors Trust • March 1st, 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 6.2 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 LifeStyle Aggressive Growth Portfolio, the ING LifeStyle Conservative Portfolio, the ING LifeStyle Growth Portfolio, the ING LifeStyle Moderate Growth Portfolio, and the ING LifeStyle Moderate Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.

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