VOYA INVESTORS TRUST AMENDMENT #96 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST

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VOYA INVESTORS TRUST

AMENDMENT #96 TO THE AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST

ABOLITION OF SERIES OF SHARES
OF BENEFICIAL INTEREST

The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the VY MFS Total Return Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

Dated: July 21, 2014

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▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, as Trustee		▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee

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