ING INVESTORS TRUST AMENDMENT #58 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Exhibit
77(a)(6)
AMENDMENT
#58 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 Article VI,
Section 6.2 and Article XI, Sections 11.2 and 11.4 of the Trust’s Amended and
Restated Agreement and Declaration of Trust, dated February 26, 2002, as
amended, hereby abolish the ING LifeStyle Aggressive Growth Portfolio, the ING
LifeStyle Conservative Portfolio, the ING LifeStyle Growth Portfolio, the ING
LifeStyle Moderate Growth Portfolio, and the ING LifeStyle Moderate Portfolio,
and the establishment and designation thereof, there being no shares of each
such series currently outstanding.
Dated: __October 26,
2009________
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_/s/ ▇▇▇▇▇▇▇ ▇.
Baldwin____________
▇▇▇▇▇▇▇
▇. ▇▇▇▇▇▇▇, as Trustee
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_/s/ J. Michael
Earley______________
J.
▇▇▇▇▇▇▇ ▇▇▇▇▇▇, as Trustee
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_/s/ ▇▇▇▇ ▇.
Boyer________________
▇▇▇▇
▇. ▇▇▇▇▇, as Trustee
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_/s/ ▇▇▇▇▇▇▇ ▇.
Kenny______________
▇▇▇▇▇▇▇
▇. ▇▇▇▇▇, as Trustee
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_/s/ ▇▇▇▇▇▇▇▇ ▇.
Chadwick__________
▇▇▇▇▇▇▇▇
▇. ▇▇▇▇▇▇▇▇, as Trustee
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_/s/ ▇▇▇▇▇ ▇.
Mathews_____________
▇▇▇▇▇
▇. ▇▇▇▇▇▇▇, as Trustee
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_/s/ ▇▇▇▇▇▇ ▇.
Crispin_____________
▇▇▇▇▇▇
▇. ▇▇▇▇▇▇▇, as Trustee
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_/s/ ▇▇▇▇▇▇ ▇.
Pressler______________
▇▇▇▇▇▇
▇. ▇▇▇▇▇▇▇▇, as Trustee
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_/s/ ▇▇▇▇▇ ▇.
Drotch________________
▇▇▇▇▇
▇. ▇▇▇▇▇▇, as Trustee
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_/s/ ▇▇▇▇▇ ▇.
Vincent______________
▇▇▇▇▇
▇. ▇▇▇▇▇▇▇, as Trustee
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