EX-99.(A)(60) 2 d385238dex99a60.htm CERTIFICATE OF AMENDMENT OF DECLARATION OF TRUST AND REDESIGNATION OF SERIES Certificate of Amendment of Declaration of Trust and Redesignation of Series

(a)(60)

ING EQUITY TRUST

CERTIFICATE OF AMENDMENT OF DECLARATION OF TRUST AND

REDESIGNATION OF SERIES

Effective: May 18, 2012

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 Equity Dividend Fund” is redesignated the “ING Large Cap Value Fund.”

IN WITNESS WHEREOF, the undersigned have this day signed this Certificate of Amendment of Declaration of Trust and Redesignation of Series.

 

/s/ Coleen 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