ING INVESTORS TRUST AMENDMENT #31 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: August 7, 2006
Exhibit 99.B(a)(31)
AMENDMENT #31 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Effective: August 7, 2006
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 11.4of 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 MFS Mid Cap Growth Portfolio to ING FMRSM Mid Cap Growth Portfolio and ING ▇▇▇▇▇▇▇ ▇▇▇▇▇ TollkeeperSM Portfolio to ING Global Technology 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 Growth Portfolio
ING American Funds Growth-Income Portfolio
ING American Funds International Portfolio
ING Capital Guardian Small/Mid Cap Portfolio
ING Capital Guardian U.S. Equities Portfolio
ING Disciplined Small Cap Value Portfolio
ING Eagle Asset Capital Appreciation Portfolio
ING EquitiesPlus Portfolio
ING Evergreen Health Sciences Portfolio
ING Evergreen Omega Portfolio
ING FMRSM Diversified Mid Cap Portfolio
ING FMRSM Earnings Growth Portfolio
ING FMRSM Equity Income Portfolio
ING FMRSM Mid Cap Growth Portfolio
ING FMRSM Small Cap Equity Portfolio
ING Franklin Income Portfolio
ING Global Real Estate Portfolio
ING Global Resources Portfolio
ING Global Technology Portfolio
ING International Portfolio
ING Janus Contrarian Portfolio
ING JPMorgan Emerging Markets Equity Portfolio
ING JPMorgan Small Cap Equity Portfolio
ING JPMorgan Value Opportunities Portfolio
ING ▇▇▇▇▇▇ ▇▇▇▇ Foreign Portfolio
ING ▇▇▇▇ ▇▇▇▇▇ Partners All Cap Portfolio
ING ▇▇▇▇ ▇▇▇▇▇ Value Portfolio
ING LifeStyle Aggressive Growth 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 ▇▇▇▇▇▇ Affiliated Portfolio
ING MarketPro Portfolio
ING MarketStyle Growth Portfolio
ING MarketStyle Moderate Portfolio
ING MarketStyle Moderate Growth Portfolio
ING ▇▇▇▇▇▇▇ Growth Portfolio
ING ▇▇▇▇▇▇▇ International Opportunities Portfolio
ING Mercury Large Cap Growth Portfolio
ING Mercury Large Cap Value Portfolio
ING MFS Total Return Portfolio
ING MFS Utilities Portfolio
ING ▇▇▇▇▇▇▇▇▇▇▇ Main Street Portfolio®
ING PIMCO Core Bond Portfolio
ING PIMCO High Yield Portfolio
ING Pioneer Equity Income Portfolio
ING Pioneer Fund Portfolio
ING Pioneer Mid Cap Value Portfolio
ING Stock Index Portfolio
ING ▇. ▇▇▇▇ Price Capital Appreciation Portfolio
ING ▇. ▇▇▇▇ Price Equity Income Portfolio
ING ▇▇▇▇▇▇▇▇▇ Global Growth Portfolio
ING UBS U.S. Allocation Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Equity Growth Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Global Franchise Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Growth and Income Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Real Estate Portfolio
ING VP Index Plus International Equity Portfolio
ING ▇▇▇▇▇ Fargo Mid Cap Disciplined Portfolio
ING ▇▇▇▇▇ Fargo Small Cap Disciplined Portfolio”
The foregoing shall be effective upon the date first written above.
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R. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, as Trustee |
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/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇ |
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/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
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▇▇▇▇▇▇▇ ▇▇▇▇▇, as Trustee |
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/s/ ▇▇▇▇▇▇ ▇. May |
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▇▇▇▇▇▇ ▇. May, as Trustee |
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, as Trustee |
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