ING INVESTORS TRUST AMENDMENT #88 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Exhibit 99.(a)(97)
ING INVESTORS TRUST
AMENDMENT #88 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 ING 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 ING American Funds International Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
Dated: March 17, 2014
/s/ ▇▇▇▇▇▇▇ ▇. Baldwin____________ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee | /s/ ▇▇▇▇▇▇▇ ▇. Jones_____________ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee |
/s/ ▇▇▇▇ ▇. Boyer________________ ▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee | /s/ ▇▇▇▇▇▇▇ ▇. Kenny___________ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee |
/s/ ▇▇▇▇▇▇▇▇ ▇. Chadwick_________ ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, as Trustee | /s/ ▇▇▇▇▇ ▇. Mathews____________ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee |
/s/ ▇▇. ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇.______ ▇▇. ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇., as Trustee | /s/ ▇▇▇▇▇▇ ▇. Obermeyer___________ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, as Trustee |
/s/ ▇▇▇▇▇ ▇. Drotch_______________ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇, as Trustee | /s/ ▇▇▇▇▇▇ ▇. Pressler_____________ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, as Trustee |
/s/ J. Michael Earley______________ J. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, as Trustee | /s/ ▇▇▇▇▇ ▇. Vincent______________ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee |