ING INVESTORS TRUST AMENDMENT #39 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: June 25, 2007
Exhibit 99.B(a)(39)
AMENDMENT
#39 TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
Effective: June 25, 2007
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 establish an additional separate Series designated as ING Focus 5 Portfolio of the Trust as follows:
“The Series that have been established and designated as of the date first above written are as follows:
ING AllianceBernstein Mid Cap Growth Portfolio
ING American Funds Growth Portfolio
ING American Funds Growth-Income Portfolio
ING American Funds International Portfolio
ING BlackRock Inflation Protected Bond Portfolio
ING BlackRock Large Cap Growth Portfolio
ING BlackRock Large Cap Value Portfolio
ING Capital Guardian U.S. Equities Portfolio
ING Disciplined Small Cap Value Portfolio
ING EquitiesPlus Portfolio
ING Evergreen Health Sciences Portfolio
ING Evergreen Omega Portfolio
ING FMRSM Diversified Mid Cap Portfolio
ING FMRSM Equity Income Portfolio
ING FMRSM Large Cap Growth Portfolio
ING FMRSM Mid Cap Growth Portfolio
ING FMRSM Small Cap Equity Portfolio
ING Focus 5 Portfolio
ING Franklin Income Portfolio
ING Franklin Mutual Shares Portfolio
ING Franklin ▇▇▇▇▇▇▇▇▇ Founding Strategy Portfolio
ING Global Real Estate Portfolio
ING Global Resources Portfolio
ING Global Technology Portfolio
ING International Growth Opportunities Portfolio
ING Janus Contrarian Portfolio
ING JPMorgan Emerging Markets Equity Portfolio
ING JPMorgan Small Cap Core Equity Portfolio
ING JPMorgan Value Opportunities Portfolio
ING ▇▇▇▇▇▇ ▇▇▇▇ Foreign Portfolio
ING ▇▇▇▇ ▇▇▇▇▇ Value Portfolio
ING LifeStyle Aggressive Growth Portfolio
ING LifeStyle Growth Portfolio
ING LifeStyle Moderate Growth Portfolio
ING LifeStyle Moderate Portfolio
ING Limited Maturity Bond Portfolio
ING Liquid Assets Portfolio
ING Lord ▇▇▇▇▇▇ Affiliated Portfolio
ING MarketPro Portfolio
ING MarketStyle Growth Portfolio
ING MarketStyle Moderate Portfolio
ING MarketStyle Moderate Growth Portfolio
ING ▇▇▇▇▇▇▇ Growth Portfolio
ING ▇▇▇▇▇▇▇ International Opportunities Portfolio
ING MFS Total Return Portfolio
ING MFS Utilities Portfolio
ING ▇▇▇▇▇▇▇▇▇▇▇ Main Street Portfolio®
ING PIMCO Core Bond Portfolio
ING PIMCO High Yield Portfolio
ING Pioneer Equity Income Portfolio
ING Pioneer Fund Portfolio
ING Pioneer Mid Cap Value Portfolio
ING Stock Index Portfolio
ING ▇. ▇▇▇▇ Price Capital Appreciation Portfolio
ING ▇. ▇▇▇▇ Price Equity Income Portfolio
ING ▇▇▇▇▇▇▇▇▇ Global Growth Portfolio
ING UBS U.S. Allocation Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Capital Growth Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Global Franchise Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Growth and Income Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Real Estate Portfolio
ING VP Index Plus International Equity Portfolio
ING ▇▇▇▇▇ Fargo Disciplined Value Portfolio
ING ▇▇▇▇▇ Fargo Small Cap Disciplined Portfolio”
The foregoing shall be effective upon the date first written above.
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/s/ ▇▇▇▇ ▇▇▇▇▇▇ |
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▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee |
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▇▇▇▇ ▇▇▇▇▇▇, as Trustee |
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/s/ ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ |
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/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ |
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▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, as Trustee |
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, as Trustee |
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/s/ J. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ |
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/s/ ▇▇▇▇▇ ▇. ▇. ▇▇▇▇▇▇ |
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J. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, as Trustee |
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▇▇▇▇▇ ▇.▇. ▇▇▇▇▇▇, as Trustee |
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/s/ R. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ |
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/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇ |
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R. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, as Trustee |
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▇▇▇▇ ▇. ▇▇▇▇▇▇, as Trustee |
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/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ |
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/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ |
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee |
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee |
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/s/ ▇▇▇▇▇▇ ▇. May |
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▇▇▇▇▇▇ ▇. May, as Trustee |
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