ING INVESTORS TRUST AMENDMENT #40 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 31, 2007
Exhibit 99.B(a)(40)
AMENDMENT
#40 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
Effective: July 31, 2007
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:
1. Designate Service 2 Class shares for ING Stock Index Portfolio.
The foregoing shall be effective upon the date first written above.
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/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ |
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▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee |
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, as Trustee |
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/s/ ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ |
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/s/ ▇▇▇▇▇ ▇. ▇. ▇▇▇▇▇▇ |
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▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, as Trustee |
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▇▇▇▇▇ ▇.▇. ▇▇▇▇▇▇, as Trustee |
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/s/ J. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ |
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/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇ |
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J. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, as Trustee |
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▇▇▇▇ ▇. ▇▇▇▇▇▇, as Trustee |
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/s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ |
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/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
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▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, as Trustee |
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee |
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/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee |
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