ING INVESTORS TRUST AMENDMENT #64 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: June 14, 2010

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ING INVESTORS TRUST

AMENDMENT #64 TO THE AMENDED AND RESTATED AGREEMENT AND

DECLARATION OF TRUST

Effective: June 14, 2010

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 11.4 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 ING ▇▇▇▇▇ Fargo Omega Growth Portfolio to ING Large Cap Growth 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 American Funds Asset Allocation Portfolio

ING American Funds Bond Portfolio

ING American Funds Growth Portfolio

ING American Funds Growth-Income Portfolio

ING American Funds International Portfolio

ING American Funds World Allocation Portfolio

ING Artio Foreign Portfolio

ING BlackRock Inflation Protected Bond Portfolio

ING BlackRock Large Cap Growth Portfolio

ING BlackRock Large Cap Value Portfolio

ING Clarion Global Real Estate Portfolio

ING Clarion Real Estate Portfolio

ING DFA Global All Equity Portfolio

ING DFA Global Allocation Portfolio

ING FMR^SM Diversified Mid Cap Portfolio

ING Franklin Income Portfolio

ING Franklin Mutual Shares Portfolio

ING Franklin ▇▇▇▇▇▇▇▇▇ Founding Strategy Portfolio

ING Global Resources Portfolio

ING ▇▇▇▇▇▇▇ Sachs Commodity Strategy Portfolio

ING Janus Contrarian Portfolio

ING JPMorgan Emerging Markets Equity Portfolio

ING JPMorgan Small Cap Core Equity Portfolio

ING Large Cap Growth Portfolio

ING Limited Maturity Bond Portfolio

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ING Liquid Assets Portfolio

ING Lord ▇▇▇▇▇▇ Growth and Income Portfolio

ING ▇▇▇▇▇▇▇ Growth Portfolio

ING ▇▇▇▇▇▇▇ International Opportunities Portfolio

ING MFS Total Return Portfolio

ING MFS Utilities Portfolio

ING ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Global Franchise Portfolio

ING ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Global Tactical Asset Allocation Portfolio

ING Multi-Manager International Small Cap Portfolio

ING ▇▇▇▇▇▇▇▇▇▇▇ Active Allocation Portfolio

ING PIMCO High Yield Portfolio

ING PIMCO Total Return Bond Portfolio

ING Pioneer Equity Income Portfolio

ING Pioneer Fund Portfolio

ING Pioneer Mid Cap Value Portfolio

ING Retirement Conservative Portfolio

ING Retirement Growth Portfolio

ING Retirement Moderate Growth Portfolio

ING Retirement Moderate Portfolio

ING ▇. ▇▇▇▇ Price Capital Appreciation Portfolio

ING ▇. ▇▇▇▇ Price Equity Income Portfolio

ING ▇▇▇▇▇▇▇▇▇ Global Growth Portfolio

ING U.S. Stock Index Portfolio

ING ▇▇▇ ▇▇▇▇▇▇ Growth and Income Portfolio

ING ▇▇▇▇▇ Fargo Health Care Portfolio

ING ▇▇▇▇▇ Fargo Small Cap Disciplined Portfolio”

The foregoing shall be effective upon the date first written above.

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