EX-99.77Q1 OTHR EXHB 5 ex99-77q1a2.htm ex99-77q1a2.htm
Exhibit 77(q)(a)(2)


CERTIFICATE OF AMENDMENT
 
to
 
CERTIFICATE OF TRUST
 
of
 
ING INFRASTRUCTURE DEVELOPMENT EQUITY FUND
 
a Delaware Statutory Trust
 

This Certificate of Amendment to Certificate of Trust of ING Infrastructure Development Equity Fund (the “Fund”) is being duly executed and filed in order to change the name of the Fund.
 
Name.  The current name of the Fund is:
 
ING INFRASTRUCTURE DEVELOPMENT EQUITY FUND
 
Amendment.  Effective as of the filing of this Certificate, the name of the Fund is changed to:
 
ING INFRASTRUCTURE, INDUSTRIALS AND MATERIALS FUND
 

IN WITNESS WHEREOF, the undersigned does hereby make and enter into this Certificate of Amendment to Certificate of Trust as of this 14th day of December, 2009.

 

 
_/s/ Shaun P. Mathews_______
 
Shaun P. Mathews
 
Trustee