Common use of Committees Clause in Contracts

Committees. The Trustees may appoint from their own number, and terminate, any one or more committees consisting of two or more Trustees, including an executive committee which may, when the Trustees are not in session, exercise some or all of the power and authority of the Trustees as the Trustees may determine.

Appears in 85 contracts

Samples: Agreement and Declaration of Trust (John Hancock Tax-Advantaged Global Shareholder Yield Fund), Agreement and Declaration (Eaton Vance Floating-Rate 2022 Target Term Trust), Agreement and Declaration of Trust (Eaton Vance Floating-Rate 2024 Target Term Trust)

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Committees. The Trustees may To appoint from their own number, and terminate, any one or more committees consisting of two or more Trustees, including without implied limitation an executive committee committee, which may, when the Trustees are not in sessionsession and subject to any applicable provisions of the 1940 Act, exercise some or all of the power and authority of the Trustees as the Trustees may determine.;

Appears in 7 contracts

Samples: Agreement and Declaration of Trust (Trust for Advised Portfolios), Agreement and Declaration of Trust (Trust for Advised Portfolios), Agreement and Declaration of Trust (Trust for Advised Portfolios)

Committees. The Trustees may To appoint from their own number, and terminate, any one or more committees consisting of two or more Trustees, including including, without limitation, an executive committee committee, which may, when the Trustees are not in sessionsession and subject to any applicable provisions of the 1940 Act, exercise some or all of the power and authority of the Trustees as the Trustees may determine.;

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Intrepid Capital Management Funds Trust), Agreement and Declaration of Trust (Hillier Capital Management Funds Trust), Skyhawk Capital Management Funds Trust

Committees. The Trustees may appoint Appoint from their own number, and terminate, any one or more committees consisting of two or more Trustees, including without implied limitation an executive committee committee, which may, when the Trustees are not in session, exercise some or all of the power and authority of the Trustees as the Trustees may determine.; notice, quorum, voting and other procedures for each committee shall be as determined by the Trustees or, in the absence of such determination, shall be the same as the procedures that apply to meetings and other proceedings of the Trustees;

Appears in 3 contracts

Samples: Agreement and Declaration (John Hancock Variable Insurance Trust), Agreement and Declaration of Trust (John Hancock Variable Insurance Trust), Clearwater Investment Fund

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Committees. The Trustees may appoint from their own number, and terminate, any one or more committees consisting of two or more Trustees, including an executive committee which may, when the Trustees are not in session, exercise some or all of the power and authority of the Trustees as the Trustees may determine. The Trustees also may appoint and terminate any one or more committees consisting of two or more officers of the Trust, which may exercise the power and authority as the Trustees may determine.

Appears in 2 contracts

Samples: Agreement and Declaration (John Hancock Floating Rate High Income Fund), Agreement and Declaration of Trust (John Hancock Strategic Diversified Income Fund)

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