EX-99.(A)(64) 2 d30773-exa64.htm EX-99.(A)(64) Converted by EDGARwiz

Exhibit (a)(64)



ING EQUITY TRUST


CERTIFICATE OF AMENDMENT OF DECLARATION OF TRUST AND REDESIGNATION OF SERIES


Effective: _December 17, 2007_______________


The undersigned, being a majority of the Trustees of ING Equity Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VIII, Section 8.3, of the Trust’s Amended and Restated Declaration of Trust, dated February 25, 2003, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to redesignate one of the existing series of the Trust as follows:


1.

The “ING SmallCap Value Choice Fund” is redesignated the “ING SmallCap Value Multi-Manager Fund.”


IN WITNESS WHEREOF, the undersigned have this day signed this Certificate of

Amendment of Declaration of Trust and Redesignation of Series.




/s/Colleen D. Baldwin____________________

Colleen D. Baldwin, as Trustee


/s/Patrick W. Kenny____________________

Patrick W. Kenny, as Trustee


/s/John V. Boyer_______________________

John V. Boyer, as Trustee


/s/Shaun P. Mathews___________

Shaun P. Mathews, as Trustee


/s/Patricia W. Chadwick_______________

Patricia W. Chadwick, as Trustee


/s/Sheryl K. Pressler___________

Sheryl K. Pressler, as Trustee


/s/Robert W. Crispin__________________

Robert W. Crispin, as Trustee


/s/David W.C. Putnam______________

David W. C. Putnam, as Trustee


/s/Peter S. Drotch_____________________

Peter S. Drotch, as Trustee


/s/Roger B. Vincent___________________

Roger B. Vincent, as Trustee


/s/J. Michael Earley_________________

J. Michael Earley, as Trustee