Exhibit (a)(1)(28)
ING INVESTORS TRUST
AMENDMENT #28 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
EFFECTIVE: APRIL 28, 2006
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. Re-designate Service 1 Class shares to Service Class shares for ING
LifeStyle Aggressive Growth Portfolio, ING LifeStyle Growth Portfolio, ING
LifeStyle Moderate Growth Portfolio and ING LifeStyle Moderate Portfolio as set
forth in Article VI, Section 6.3; and
2. Designate Adviser Class shares and Institutional Class shares for ING
LifeStyle Aggressive Growth Portfolio, ING LifeStyle Growth Portfolio, ING
LifeStyle Moderate Growth Portfolio and ING LifeStyle Moderate Portfolio.
The foregoing shall be effective upon the date first written above.
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇ /s/ ▇▇▇▇ ▇▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee ▇▇▇▇ ▇▇▇▇▇▇, as Trustee
/s/ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇
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▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, as Trustee ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, as Trustee
/s/ J. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ /s/ ▇▇▇▇▇ ▇.▇. ▇▇▇▇▇▇
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J. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, as Trustee ▇▇▇▇▇ ▇.▇. ▇▇▇▇▇▇, as Trustee
/s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇
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R. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, as Trustee ▇▇▇▇ ▇. ▇▇▇▇▇▇, as Trustee
/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇ /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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▇▇▇▇▇▇▇ ▇▇▇▇▇, as Trustee ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee
/s/ ▇▇▇▇▇▇ ▇. May /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. May, as Trustee ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, as Trustee
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, as Trustee