EX-99.(A)(56) 2 d28489_ex-a56.htm EX-99.(A)(56) PILGRIM EQUITY TRUST

Exhibit (a)(56)




ING EQUITY TRUST


ABOLITION OF SERIES OF SHARES

OF BENEFICIAL INTEREST


The undersigned, being a majority of the Trustees of ING Equity Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VIII, Section 8.2, of the Trust’s Amended and Restated Declaration of Trust, dated February 25, 2003, as amended, hereby abolish the ING Index Plus LargeCap Equity Fund X and the ING Principal Protection Fund XI, and the establishment and designation thereof, there being no shares of each such series currently outstanding.



Dated:  January 2, 2011____________





/s/ Collen D. Baldwin_______________

Colleen D. Baldwin, as Trustee



/s/ J. Michael Earley________________

J. Michael Earley, as Trustee


/s/ John V. Boyer___________________

John V. Boyer, as Trustee


/s/Patrick W. Kenny________________

Patrick W. Kenny, as Trustee


/s/Patricia W. Chadwick______________

Patricia W. Chadwick, as Trustee


/s/Shaun P. Mathews________________

Shaun P. Mathews, as Trustee


/s/Robert W. Crispin_________________

Robert W. Crispin, as Trustee


/s/ Sheryl K. Pressler  ______________

Sheryl K. Pressler, as Trustee


/s/Peter S. Drotch____________________

Peter S. Drotch, as Trustee


/s/ Roger B. Vincent________________

Roger B. Vincent, as Trustee