Exhibit 77(q)(1)(a)(4)
ING INVESTORS TRUST
AMENDMENT #16 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Effective: November 8, 2004
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 MFS Research Portfolio to ING ▇▇▇▇▇▇▇▇▇▇▇ Main Street
Portfolio(R) 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 AIM Mid Cap Growth Portfolio
ING Alliance Mid Cap Growth Portfolio
ING American Funds Growth Portfolio
ING American Funds Growth-Income Portfolio
ING American Funds International Portfolio
ING Capital Guardian Large Cap Value Portfolio
ING Capital Guardian Managed Global Portfolio
ING Capital Guardian Small Cap Portfolio
ING Developing World Portfolio
ING Eagle Asset Capital Appreciation Portfolio
ING Evergreen Health Sciences Portfolio
ING Evergreen Omega Portfolio
ING FMR(SM) Diversified Mid Cap Portfolio
ING ▇▇▇▇▇▇▇ ▇▇▇▇▇ Tollkeeper(SM) Portfolio
ING Hard Assets Portfolio
ING International Portfolio
ING Janus Special Equity Portfolio
ING ▇▇▇▇▇▇▇▇ Equity Opportunities Portfolio
ING JPMorgan Small Cap Equity 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 ▇▇▇▇▇▇▇ Growth Portfolio
ING Mercury Focus Value Portfolio
ING Mercury Large Cap Growth Portfolio
ING MFS Mid Cap Growth Portfolio
ING MFS Total Return Portfolio
ING ▇▇▇▇▇▇▇▇▇▇▇ Main Street Portfolio(R)
ING PIMCO Core Bond Portfolio
ING PIMCO High Yield Portfolio
ING Salomon Brothers All Cap Portfolio
ING Salomon Brothers Investors Portfolio
ING Stock Index Portfolio
ING ▇. ▇▇▇▇ Price Capital Appreciation Portfolio
ING ▇. ▇▇▇▇ Price Equity Income Portfolio
ING UBS U.S. Balanced Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Equity Growth Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Global Franchise Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Growth and Income Portfolio
ING ▇▇▇ ▇▇▇▇▇▇ Real Estate Portfolio"
The foregoing shall be effective upon the date first written above.
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▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee ▇▇▇▇▇ ▇.▇. ▇▇▇▇▇▇, as Trustee
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J. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, as Trustee ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, as Trustee
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R. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, as Trustee ▇▇▇▇ ▇. ▇▇▇▇▇▇, as Trustee
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▇▇▇▇▇▇ ▇. May, as Trustee ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, as Trustee
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, as Trustee ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, as Trustee
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▇▇▇▇ ▇▇▇▇▇▇, as Trustee