EX-99.B(A)(44) 3 a10-18286_1ex99dba44.htm EX-99.B(A)(44)

99.B(a)(44)

 

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 VIII and the ING Index Plus LargeCap Equity Fund IX, and the establishment and designation thereof, there being no shares of each such series currently outstanding.

 

 

Dated:

September 14, 2009

 

 

 

 

 

 

 

 

/s/ Colleen D. Baldwin

 

/s/ J. Michael Earley

Colleen D. Baldwin, as Trustee

 

J. Michael Earley, as Trustee

 

 

 

 

 

 

/s/ John V. Boyer

 

/s/ Patrick W. Kenny

John V. Boyer, as Trustee

 

Patrick W. Kenny, as Trustee

 

 

 

 

 

 

/s/ Patricia W. Chadwick

 

/s/ Shaun P. Mathews

Patricia W. Chadwick, as Trustee

 

Shaun P. Mathews, as Trustee

 

 

 

 

 

 

/s/ Robert W. Crispin

 

/s/ Sheryl K. Pressler

Robert W. Crispin, as Trustee

 

Sheryl K. Pressler, as Trustee

 

 

 

 

 

 

/s/ Peter S. Drotch

 

/s/ Roger B. Vincent

Peter S. Drotch, as Trustee

 

Roger B. Vincent, as Trustee