EX-99.(A)(65) 3 d30773-exa65.htm EX-99.(A)(65) Converted by EDGARwiz

Exhibit (a)(65)



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 LargeCap Value Fund, and the establishment and designation thereof, there being no shares of such series currently outstanding.



Dated:  ___September 29, 2008__________________





/s/Colleen 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