Common use of Amendments of this Agreement Clause in Contracts

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares of the Portfolio, and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 94 contracts

Samples: Sub Investment (Brighthouse Funds Trust II), Management Agreement (Brighthouse Funds Trust II), Management Agreement (Brighthouse Funds Trust II)

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Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board Directors/Trustees of Directors of the a Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolioa Fund, and (ii) by the vote of a majority of those directors Directors/Trustees of the a Fund who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Fund's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.

Appears in 79 contracts

Samples: Dean Witter (Witter Dean Income Builder Fund), Morgan Stanley (Morgan Stanley Dean Witter Income Builder Fund), Distribution Agreement (Dean Witter Mid Cap Growth Fund)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board Directors/Trustees of Directors of the a Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolioa Fund, and (ii) by the vote of a majority of those directors Directors/Trustees of the a Fund who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Fund's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval. SECTION 12.

Appears in 56 contracts

Samples: Morgan Stanley Dean Witter Funds Distribution Agreement Agreement (Morgan Stanley Dean Witter Natural Resource Developement Sec), Dean Witter Funds (Witter Dean Convertible Securities Trust), Morgan Stanley Dean Witter Funds Distribution Agreement Agreement (Morgan Stanley Witter Dean Aggressive Equity Fund)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 32 contracts

Samples: Distribution Agreement (Merrill Lynch Corporate Bond Fund Inc/Ny), Distribution Agreement (Blackrock Multi State Municipal Series Trust), Distribution Agreement (Blackrock Municipal Bond Fund, Inc.)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 19 contracts

Samples: Management Agreement (Merrill Lynch Fundamental Growth Fund Inc), Management Agreement (Merrill Lynch Real Estate Fund Inc), Management Agreement (Merrill Lynch Fundamental Growth Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors Trustees of the Fund who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Fund's Plan of Distribution pursuant to Rule 12b-1 under the 1940 Act, cast in person at a meeting called for the purpose of voting on such approval.

Appears in 13 contracts

Samples: Balanced Fund Distribution Agreement (TCW Dw Balanced Fund), Return Trust Distribution Agreement (TCW Dw Total Return Trust), Equity Trust Distribution Agreement (TCW Dw Mid Cap Equity Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Directors or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 12 contracts

Samples: Distribution Agreement (Blackrock Debt Strategies Fund, Inc.), Distribution Agreement (Blackrock Income Trust, Inc.), Distribution Agreement (Blackrock Investment Quality Municipal Trust, Inc.)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class A voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 12 contracts

Samples: Shares Distribution Agreement (Mercury Asset Management Funds Inc), Shares Distribution Agreement (Mercury Asset Management Funds Inc), Shares Distribution Agreement (Mercury Asset Management Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 12 contracts

Samples: Investment Advisory Agreement (Nomura Pacific Basin Fund Inc), Investment Advisory Agreement (Nomura Pacific Basin Fund Inc), Investment Advisory Agreement (Nomura Pacific Basin Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties hereto only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted Fund and such amendment is set forth in a written instrument executed by the Investment Company Act, or by the vote of a majority each of the outstanding shares of the Portfolio, and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approvalhereto.

Appears in 12 contracts

Samples: Administration Agreement (Thai Capital Fund Inc), Administration Agreement (Td Waterhouse Family of Funds Inc), Administration Agreement (Hyperion Total Return Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class B voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 11 contracts

Samples: Distribution Agreement (Mercury Asset Management Funds Inc), Distribution Agreement (Mercury Asset Management Funds Inc), Distribution Agreement (Mercury Asset Management Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company ActTrust, or by the vote of a majority of the outstanding shares voting securities of the PortfolioTrust, and (ii) by the vote of a majority of those directors Trustees of the Fund Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any agreement related thereto, cast in person at a meeting called for the purpose of voting on such approval.

Appears in 11 contracts

Samples: Distribution Agreement (Morgan Stanley Variable Investment Series), Distribution Agreement (Morgan Stanley Variable Investment Series), Distribution Agreement (Morgan Stanley Select Dimensions Investment Series)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class C voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 10 contracts

Samples: Shares Distribution Agreement (Mercury Asset Management Funds Inc), Shares Distribution Agreement (Mercury Asset Management Funds Inc), Shares Distribution Agreement (Mercury Asset Management Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 10 contracts

Samples: Management Agreement (Merrill Lynch Global Equity Opportunities Fund), Management Agreement (Merrill Lynch California Bond Fund of Ml Calif Mun Series Tr), Management Agreement (Merrill Lynch Usa Government Reserves)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Fund's Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors trustees of the Fund who are not parties to this Agreement or interested persons of any such either party to this Agreement, cast in person at a meeting or meetings called for the purpose of voting on such approval.

Appears in 10 contracts

Samples: Third Avenue Value Fund Distribution Agreement (Third Avenue Trust), Third Avenue Real Estate Value Fund Distribution Agreement (Third Avenue Trust), Value Fund Distribution Agreement (Third Avenue Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class I voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 10 contracts

Samples: Distribution Agreement (Mercury Asset Management Funds Inc), Shares Distribution Agreement (Mercury Asset Management Funds Inc), Shares Distribution Agreement (Mercury Asset Management Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 8 contracts

Samples: Sub Advisory Agreement (Mercury Asset Management Funds Inc), Investment Advisory Agreement (Mercury Asset Management Master Trust), Sub Advisory Agreement (Mercury Asset Management Master Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActDirectors, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 8 contracts

Samples: Shares Distribution Agreement (Merrill Lynch Short Term Global Income Fund Inc), Distribution Agreement (Merrill Lynch Sr Float Rate Fd), Distribution Agreement (Merrill Lynch Real Estate Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the a vote of a majority of the outstanding shares voting securities of the Portfolio, Trust and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 8 contracts

Samples: Placement Agent Agreement (Master Focus Twenty Trust), Placement Agent Agreement (Master Bond Trust), Placement Agent Agreement (Master Large Cap Series Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Trustees of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 7 contracts

Samples: Distribution Agreement (Blackrock Floating Rate Income Trust), Distribution Agreement (BLACKROCK LTD DURATION INCOME TRUST), Distribution Agreement (BlackRock Multi-Sector Income Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) by the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 6 contracts

Samples: Distribution Services Agreement (AB Multi-Manager Alternative Fund), Distribution Services Agreement (AB Multi-Manager Alternative Fund), Distribution Services Agreement (AB Multi-Manager Alternative Fund)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Fund’s Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Trustees of the Fund who are not parties to this Agreement or interested persons of any such either party to this Agreement, cast in person at a meeting or meetings called for the purpose of voting on such approval.

Appears in 6 contracts

Samples: Third Avenue Focused Credit Fund Distribution Agreement (Third Avenue Trust), Third Avenue Small Cap Value Fund Distribution Agreement (Third Avenue Trust), Third Avenue Real Estate Value Fund Distribution Agreement (Third Avenue Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board Directors/Trustees of Directors of the a Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolioa Fund, and (ii) by the vote of a majority of those directors Directors/Trustees of the a Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.and who have no direct 6

Appears in 5 contracts

Samples: Funds Distribution Agreement Agreement (TCW Dw Income & Growth Fund), Distribution Agreement Agreement (TCW/Dw Latin American Growth Fund), Morgan Stanley Dean Witter Funds Distribution Agreement Agreement (Morgan Stanley Dean Witter World Wide Income Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActCompany, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFunds affected by the amendment, and (ii) by the vote of a majority of those directors of the Fund Company who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 5 contracts

Samples: Distribution Agreement (BlackRock Variable Series Funds II, Inc.), Distribution Agreement (BlackRock Variable Series Funds, Inc.), Distribution Agreement (Merrill Lynch Variable Series Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Trust and (ii) by the vote of a majority of those directors Trustees of the Fund Trust who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 5 contracts

Samples: Distribution Agreement (Blackrock Core Bond Trust), Distribution Agreement (Blackrock Municipal Income Trust Ii), Distribution Agreement (BlackRock Taxable Municipal Bond Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares of the Portfolio, and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement, cast in person at a meeting called for the purpose of voting on such approval.

Appears in 5 contracts

Samples: Distribution Agreement (Lazard Retirement Series Inc), Distribution Agreement (Lazard Funds Inc), Distribution Agreement (Lazard Retirement Series Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors Trustees of the Fund who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Fund's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.

Appears in 5 contracts

Samples: Distribution Agreement (Dean Witter Limited Term Municipal Trust), Distribution Agreement (Dean Witter New York Municipal Money Market Trust), Distribution Agreement (Dean Witter Tax Free Daily Income Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class B voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 5 contracts

Samples: Distribution Agreement (Mercury Premier Growth Fund Inc), Distribution Agreement (Mercury Focus Twenty Fund Inc), Distribution Agreement (Mercury Premier Growth Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActCompany, or by the vote of a majority of the outstanding shares voting securities of the PortfolioInvestment Company, and (ii) by the vote of a majority of those directors of the Fund Investment Company who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 5 contracts

Samples: Distribution Agreement (Mutual of America Investment Corp), Distribution Agreement (Mutual of America Variable Insurance Portfolios, Inc.), Distribution Agreement (Mutual of America Investment Corp)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of the Distributor or of the Fund and have no direct or indirect financial interest in the operation of the Plan or in this or any such party other agreement related to the Plan cast in person at a meeting called for the purpose of voting on such approval.

Appears in 4 contracts

Samples: Distribution Agreement (Hilliard Lyons Growth Fund Inc), Distribution Agreement (Hilliard Lyons Growth Fund Inc), Distribution Agreement (Hilliard Lyons Growth Fund Inc)

Amendments of this Agreement. This With respect to a Fund, this Agreement may be amended by the parties only if such amendment is specifically approved by by: (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfoliosuch Fund, and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 4 contracts

Samples: Management Agreement (Hennessy Mutual Funds Inc), Management Agreement (Hennessy Advisors Inc), Management Agreement (Hennessy Mutual Funds Inc)

Amendments of this Agreement. This With respect to each Fund, this Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting Shares of the Portfoliorespective Fund, and (ii) by the vote of a majority of those directors of the Fund Company who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement, cast in person at a meeting called for the purpose of voting on such approval.

Appears in 4 contracts

Samples: Distribution and Services Agreement (Needham Funds Inc), Distribution and Services Agreement (Needham Funds Inc), Distribution and Services Agreement (Needham Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 4 contracts

Samples: Distribution Agreement (ACAP Strategic Fund), Distribution Agreement (ACAP Strategic Fund), Distribution Agreement (ACAP Strategic Fund)

Amendments of this Agreement. This Agreement may be amended ---------------------------- by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class A voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 4 contracts

Samples: Shares Distribution Agreement (Merrill Lynch Global Financial Services Fund Inc), Agreement (Merrill Lynch Asset Builder Program Inc), Agreement (Merrill Lynch Asset Builder Program Inc)

Amendments of this Agreement. This Agreement may be amended or modified by the parties only if such amendment is specifically approved by (i) by the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors members of the Fund Board who are not parties to this the Agreement or "interested persons persons" of any such party cast in person at a meeting called for the purpose of voting on such approval. This Agreement shall automatically and immediately terminate in the event of its assignment.

Appears in 4 contracts

Samples: Member Servicing Agreement (Grosvenor Registered Multi-Strategy Fund (Ti 2), LLC), Member Servicing Agreement (Grosvenor Registered Multi-Strategy Fund (Te), LLC), Form of Member Servicing Agreement (Excelsior Multi-Strategy Hedge Fund of Funds (Ti 2), LLC)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ia) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or and by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (iib) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 4 contracts

Samples: Investment Advisory Agreement (Fpa New Income Inc), Investment Advisory Agreement (Fpa New Income Inc), Investment Advisory Agreement (Fpa New Income Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.those

Appears in 4 contracts

Samples: Distribution Agreement (Merrill Lynch Focus Twenty Fund Inc), Class C Shares (Merrill Lynch Premier Growth Fund Inc), Distribution Agreement (Merrill Lynch Premier Growth Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties with respect to a Fund only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, applicable Fund and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 4 contracts

Samples: Distribution Agreement (Merrill Lynch Index Funds Inc), Distribution Agreement (Mercury Qa Strategy Series Inc/), Distribution Agreement (Mercury Asset Management Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Trust and (ii) by the vote of a majority of those directors trustees of the Fund Trust who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 3 contracts

Samples: Distribution Agreement (BlackRock Credit Strategies Fund), Distribution Agreement (BlackRock Multi-Sector Opportunities Trust II), Distribution Agreement (BlackRock Multi-Sector Opportunities Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 3 contracts

Samples: Sub Advisory Agreement (Merrill Lynch Consults International Portfolio), Sub Advisory Agreement (Merrill Lynch Consults International Portfolio), Investment Advisory Agreement (Merrill Lynch Consults International Portfolio)

Amendments of this Agreement. This Agreement may be amended by the parties with respect to a Portfolio only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActCompany, or by the vote of a majority of the outstanding shares voting securities of the PortfolioPortfolios affected by the amendment, and (ii) by the vote of a majority of those directors of the Fund Company who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 3 contracts

Samples: Distribution Agreement (BlackRock Series Fund II, Inc.), Distribution Agreement (BlackRock Series Fund, Inc.), Distribution Agreement (Merrill Lynch Series Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActDirectors, or by the vote of a majority of the outstanding shares Class B voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 3 contracts

Samples: Distribution Agreement (Mercury Internet Strategies Fund Inc), Distribution Agreement (Merrill Lynch Global Holdings Inc), Merrill Lynch Internet Strategies Fund Inc

Amendments of this Agreement. This Agreement may be ---------------------------- amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 3 contracts

Samples: Distribution Agreement (Merrill Lynch Corporate High Yield Fund Inc), Distribution Agreement (Merrill Lynch Corporate High Yield Fund Inc), Distribution Agreement (Merrill Lynch Corporate High Yield Fund Inc)

Amendments of this Agreement. This Agreement may be amended amended, with respect to all or only certain of the Funds, by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares of the Portfolio, and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 3 contracts

Samples: Master Feeder Services Agreement (Gartmore Variable Insurance Trust), Master Feeder Services Agreement (Gartmore Variable Insurance Trust), Master Feeder Services Agreement (Nationwide Variable Insurance Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ia) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, and (iib) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 3 contracts

Samples: Financial Services Agreement (Fpa Funds Trust), Financial Services Agreement (Fpa Funds Trust), Financial Services Agreement (Fpa Funds Trust)

Amendments of this Agreement. This Agreement may be amended as to each Fund by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Institutional Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding votes attributable to the shares of the Portfolio, and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approvalFund.

Appears in 3 contracts

Samples: Service Agreement (Tiaa Cref Institutional Mutual Funds), Mutual Funds Service Agreement (Tiaa Cref Institutional Mutual Funds), Mutual Funds Service Agreement (Tiaa Cref Institutional Mutual Funds)

Amendments of this Agreement. This Agreement may be amended as to each Fund by the parties only if such amendment is specifically approved by (ia) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of outstanding votes attributable to the outstanding shares of the PortfolioFund, and (iib) by the vote of a majority of those directors of the Fund trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 3 contracts

Samples: Management Agreement (Members Mutual Funds), Management Agreement (Members Mutual Funds), Management Agreement (Members Mutual Funds)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically specifi- cally approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActDirectors, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval. Section 12.

Appears in 3 contracts

Samples: Distribution Agreement (Merrill Lynch Global Convertible Securities Fund Inc), Distribution Agreement (Merrill Lynch High Income Municipal Bond Fund Inc), Distribution Agreement (Merrill Lynch Sr Float Rate Fd)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved in writing by the Fund and the Distributor. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board board of Directors directors of the Fund, to the extent permitted by the Investment Company Act, Fund or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 3 contracts

Samples: Common Stock Distribution Agreement (Popular Total Return Fund Inc), Common Stock Distribution Agreement (Popular High Grade Fixed-Income Fund, Inc.), Common Stock Distribution Agreement (Popular Income Plus Fund, Inc.)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Trustees of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval. Section 13.

Appears in 3 contracts

Samples: Distribution Agreement (Merrill Lynch Strategic Dividend Fund), Distribution Agreement (Merrill Lynch Strategic Dividend Fund), Distribution Agreement (Merrill Lynch Strategic Dividend Fund)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors trustees of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Distribution Agreement (BlackRock Fixed Income Value Opportunities), Distribution Agreement (BlackRock Fixed Income Value Opportunities)

Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class C voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Agreement (Merrill Lynch Large Cap Series Funds Inc), Shares Distribution Agreement (Merrill Lynch Global Financial Services Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties with respect to a Fund only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority the Trustees of the outstanding shares of the PortfolioTrust, and (ii) by the vote of including a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approvalapproval and, when required by the Investment Company Act, by the vote of a majority of the outstanding voting securities of that Fund.

Appears in 2 contracts

Samples: Investment Advisory Agreement (Williams Capital Management Trust), Investment Advisory Agreement (Williams Capital Management Trust)

Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class I voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Agreement (Merrill Lynch Asset Builder Program Inc), Agreement (Merrill Lynch Asset Builder Program Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of each Series of the PortfolioFund affected by such amendment, and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Investment Advisory Agreement (Canada Life of America Series Fund Inc), Investment Advisory Agreement (Canada Life of America Series Fund Inc)

Amendments of this Agreement. This Agreement may be amended ---------------------------- by the parties only if such amendment is specifically specifi cally approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Distribution Agreement (Merrill Lynch Balanced Fd for Inv & Ret), Distribution Agreement (Merrill Lynch Balanced Fd for Inv & Ret)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class I voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.of

Appears in 2 contracts

Samples: Distribution Agreement (Mercury Focus Twenty Fund Inc), Distribution Agreement (Mercury Premier Growth Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ia) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company Act, or and by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (iib) by the vote of a majority of those directors of the Fund trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Investment Advisory Agreement (Fpa Funds Trust), Fpa Funds Trust

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company ActTrust, or by the vote of a majority of the outstanding shares voting securities of the PortfolioMoney Market Fund, and (ii) by the vote of a majority of those directors of the Fund trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Management Agreement (Merrill Lynch Retirement Reserves Mo Fu of Mer Lyn Re Ser Tr), Management Agreement (Merrill Lynch Retirement Reserves Mo Fu of Mer Lyn Re Ser Tr)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Managers or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Managers who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Distribution Agreement (Old Mutual Absolute Return Fund, L.L.C.), Distribution Agreement (Robeco-Sage Triton Institutional Fund, L.L.C.)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Directors or by the vote of a majority of the outstanding shares voting securities of the Portfolio, applicable Fund(s) and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Form of Distribution Agreement (BlackRock Alternatives Allocation Portfolio LLC), Distribution Agreement (BlackRock Alternatives Allocation TEI Portfolio LLC)

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Amendments of this Agreement. This Agreement may be amended ---------------------------- by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Trustees of the Fund Trust who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Distribution Agreement (Merrill Lynch Retirement Reserves Mo Fu of Mer Lyn Re Ser Tr), Distribution Agreement (Financial Institutions Series Trust)

Amendments of this Agreement. This When required by applicable law, this Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding voting securities shares of the PortfolioInternational Equity Series, and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.. The Investment Adviser agrees to advise the Sub-Investment Adviser immediately:

Appears in 2 contracts

Samples: Investment Advisory Agreement (Canada Life of America Series Fund Inc), Canada Life of America Series Fund Inc

Amendments of this Agreement. This Agreement may be amended ---------------------------- by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActDirectors, or by the vote of a majority of the outstanding shares Class C voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Agreement (Merrill Lynch Asset Builder Program Inc), Mercury Large Cap Series Funds Inc

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Fund's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Dean Witter (Dean Witter Global Short Term Income Fund Inc), Distribution Agreement (Dean Witter Liquid Asset Fund Inc)

Amendments of this Agreement. This Agreement may be amended ---------------------------- by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActDirectors, or by the vote of a majority of the outstanding shares Class B voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Agreement (Merrill Lynch Asset Builder Program Inc), Mercury Large Cap Series Funds Inc

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved in writing by the Fund and the Distributor. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Common Stock Distribution Agreement (Popular U.S. Government Money Market Fund, LLC), Common Stock Distribution Agreement (Popular U.S. Government Money Market Fund, LLC)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ia) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (iib) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Investment Advisory Agreement (Fpa Capital Fund Inc), Investment Advisory Agreement (Fpa Capital Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board Directors/Trustees of Directors of the a Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolioa Fund, and (ii) by the vote of a majority of those directors Directors/Trustees of the a Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.and who have no direct

Appears in 2 contracts

Samples: Funds Distribution Agreement Agreement (TCW Dw Balanced Fund), Funds Distribution Agreement Agreement (TCW Dw Balanced Fund)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Distribution Agreement (Hotchkis & Wiley Funds), Distribution Agreement (Mercury Hw Funds)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class A voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Distribution Agreement (Mercury Premier Growth Fund Inc), Distribution Agreement (Mercury Focus Twenty Fund Inc)

Amendments of this Agreement. This When required by applicable law, this Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding voting securities shares of the PortfolioInternational Series, and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.. The Investment Adviser agrees to advise Sub-Investment Adviser immediately:

Appears in 2 contracts

Samples: Canada Life of America Series Fund Inc, Canada Life of America Series Fund Inc

Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActDirectors, or by the vote of a majority of the outstanding shares Class B voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Agreement (Merrill Lynch Asset Builder Program Inc), Agreement (Merrill Lynch Large Cap Series Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors vote of the Fund, to the extent permitted by the Investment Company ActTrustees, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Management Agreement (Merrill Lynch Principal Protected Trust), Management Agreement (Merrill Lynch Principal Protected Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.or

Appears in 2 contracts

Samples: Investment Advisory Agreement (Merrill Lynch Sr Float Rate Fd), Investment Advisory Agreement (Merrill Lynch High Income Municipal Bond Fund Inc)

Amendments of this Agreement. This As to any material provision of this Agreement, this Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party party, cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Management Agreement (Caldwell & Orkin Funds Inc), Management Agreement (Caldwell & Orkin Funds Inc)

Amendments of this Agreement. This Agreement may be amended by the parties as to a Fund only if such amendment is specifically approved by (i1) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares of the Portfoliovotes attributable to that Fund, and (ii2) by the vote of a majority of those directors of the Fund trustees who are not parties to this Agreement or interested persons of any such party party, cast in person at a meeting called for the purpose of voting on such approval, or as otherwise permitted by law.

Appears in 2 contracts

Samples: Investment Advisory Agreement (Ameristock ETF Trust), Trust Investment Advisory Agreement (Ameristock ETF Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Investment Advisory Agreement (Mercury Asset Management Master Trust), Investment Advisory Agreement (Mercury Asset Management Funds Inc)

Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Distribution Agreement (Merrill Lynch Mid Cap Growth Fund Inc), Distribution Agreement (Merrill Lynch Capital Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors Trustees of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 2 contracts

Samples: Prime Income Trust (Prime Income Trust), Distribution Agreement (Morgan Stanley Dean Witter Prime Income Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares of the Portfolio, and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement, cast in person at a meeting called for the purpose of voting on such approval.. Section

Appears in 1 contract

Samples: Distribution Agreement (Lazard Retirement Series Inc)

Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund(a) with respect to all Funds, to the extent permitted by the Investment Company Act, Directors or by the vote of a majority of outstanding Class B voting securities of each Fund, or (b) with respect to any one Fund, by the outstanding shares of the Portfolio, and (ii) by Directors or the vote of a majority of outstanding Class B voting securities of such Fund; and (ii) by a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Distribution Agreement (Mercury Life Strategy Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by by: (i) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party Independent Trustees, cast in person at a meeting called for the purpose of voting on such approval. 21.

Appears in 1 contract

Samples: Participation Agreement (Dean Witter Select Dimensions Investment Series)

Amendments of this Agreement. This Agreement may be amended by the parties with respect to a Fund only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, applicable Fund and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Distribution Agreement (Merrill Lynch Principal Protected Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioMoney Fund, and (ii) by the vote of a majority of those directors Trustees of the Fund Trust who are not parties to this Agreement or interested persons of any such party to this Agreement cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Investment Management Agreement (Financial Institutions Series Trust)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the vote of the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares of the Portfolio, and (ii) by the vote of including a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approvalapproval and, where required by the Investment Company Act, by the vote of a majority of the outstanding voting securities of the Fund.

Appears in 1 contract

Samples: Sub Advisory Agreement (Preferred Income Strategies Fund Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors Trustees of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) a majority of outstanding voting securities of the Fund, or by the vote of a majority of those directors Trustees of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Distribution Agreement (Invesco Prime Income Trust)

Amendments of this Agreement. This Agreement may be amended or modified by the parties only if such amendment is specifically approved by (i) by the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors members of the Fund Board who are not parties to this the Agreement or interested persons persons” of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Amended and Restated Member Servicing Agreement (Grosvenor Registered Multi-Strategy Fund (Ti 2), LLC)

Amendments of this Agreement. This Agreement may be amended as to each Fund by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Funda), to the extent permitted by the Investment Company Actfor material amendments, or by the vote of a majority of outstanding votes attributable to the outstanding shares of the PortfolioFund, and (iib) by the vote of for all amendments, a majority of those directors of the Fund trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Management Agreement (Symetra Mutual Funds Trust)

Amendments of this Agreement. This Agreement may be amended ---------------------------- by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class D voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund Program who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Distribution Agreement (Merrill Lynch Asset Builder Program Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment specifically is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of (i) a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Investment Advisory Agreement (Merrill Lynch Senior Floating Rate Fund Ii Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, Trustees or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Trustees of the Fund Trust who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Distribution Agreement (Merrill Lynch Retirement Reserves Mo Fu of Mer Lyn Re Ser Tr)

Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically specifi cally approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Distribution Agreement (Merrill Lynch Balanced Fd for Inv & Ret)

Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActDirectors, or by the vote of a majority of the outstanding shares Class C voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Agreement (Merrill Lynch Asset Builder Program Inc)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company ActDirectors, or by the vote of a majority of the outstanding shares Class B voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors Directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Distribution Agreement (Merrill Lynch Municipal Bond Fund Inc)

Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically approved by (ii)(a) the Board of Directors of the Fundwith respect to all Funds, to the extent permitted by the Investment Company Act, Directors or by the vote of a majority of outstanding Class A voting securities of each Fund, or (b) with respect to any one Fund, by the outstanding shares of the Portfolio, and (ii) by Directors or the vote of a majority of outstanding Class A voting securities of such Fund; and (ii) by a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Shares Distribution Agreement (Mercury Index Funds Inc)

Amendments of this Agreement. This Agreement may be amended ---------------------------- by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund(a) with respect to all Funds, to the extent permitted by the Investment Company Act, Directors or by the vote of a majority of outstanding Class B voting securities of each Fund, or (b) with respect to any one Fund, by the outstanding shares of the Portfolio, and (ii) by Directors or the vote of a majority of outstanding Class B voting securities of such Fund; and (ii) by a majority of those directors of the Fund Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Distribution Agreement (Mercury Quantitative Series Fund Inc)

Amendments of this Agreement. This Agreement may be amended amended, with respect to all or a number of the Funds, by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares of the Portfolio, and (ii) by the vote of a majority of those directors of the Fund Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Administration Agreement (Oppenheimer Select Managers Series)

Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares voting securities of the PortfolioFund, and (ii) by the vote of a majority of those directors of the Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Investment Advisory Agreement (Japan Otc Equity Fund Inc)

Amendments of this Agreement. This Agreement may be amended ---------------------------- by the parties only if such amendment is specifically approved by (i) the Board of Directors of the Fund, to the extent permitted by the Investment Company Act, or by the vote of a majority of the outstanding shares Class B voting securities of the Portfolio, Fund and (ii) by the vote of a majority of those directors Directors of the Fund Program who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such approval.

Appears in 1 contract

Samples: Distribution Agreement (Merrill Lynch Asset Builder Program Inc)

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