EX-99.(A)(21) 2 p72614bexv99wxayx21y.txt EX-99.(A)(21) Exhibit (a)(21) 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 Equity and Bond Fund, and the establishment and designation thereof, there being no shares of each such series currently outstanding. Dated: MARCH 30, 2006 /s/ John V. Boyer /s/ Jock Patton ------------------------------------- ---------------------------------------- John V. Boyer, as Trustee Jock Patton, as Trustee /s/ J. Michael Earley /s/ David W.C. Putnam ------------------------------------- ---------------------------------------- J. Michael Earley, as Trustee David W.C. Putnam, as Trustee /s/ R. Barbara Gitenstein /s/ John G. Turner ------------------------------------- ---------------------------------------- R. Barbara Gitenstein, as Trustee John G. Turner, as Trustee /s/ Patrick W. Kenny /s/ Roger B. Vincent ------------------------------------- ---------------------------------------- Patrick W. Kenny, as Trustee Roger B. Vincent, as Trustee /s/ Walter H. May /s/ Richard A. Wedemeyer ------------------------------------- ---------------------------------------- Walter H. May, as Trustee Richard A. Wedemeyer, as Trustee /s/ Thomas J. McInerney ------------------------------------- Thomas J. McInerney, as Trustee