Common use of Officers Clause in Contracts

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 151 contracts

Samples: Agreement and Declaration of Trust (StepStone Private Credit Income Fund), Agreement and Declaration of Trust (StepStone Private Infrastructure Fund), Agreement and Declaration of Trust (BlackRock Private Credit Fund)

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Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 28 contracts

Samples: Agreement and Declaration of Trust (Principal Real Estate Income Fund), Agreement and Declaration of Trust (Reaves Global Utility & Energy Income Fund), Agreement and Declaration of Trust (Gabelli Utility Trust)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 19 contracts

Samples: Agreement and Declaration of Trust (Gabelli Go Anywhere Trust), Agreement and Declaration of Trust (Gabelli Global Small & Mid Cap Value Trust), Agreement and Declaration of Trust (Gabelli Healthcare & WellnessRx Trust)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize autho rize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 14 contracts

Samples: Agreement and Declaration (Blackrock New Jersey Municipal 2020 Term Trust), Agreement and Declaration (Blackrock New York Municipal Bond Trust), Agreement and Declaration (Blackrock Municipal Income Trust Iii)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer Treasurer, and may elect a Chairman Chairman, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary President and Treasurer may, but need not, be a Trustee.

Appears in 12 contracts

Samples: Agreement and Declaration of Trust (Claymore Exchange-Traded Fund Trust 2), Agreement and Declaration of Trust (Claymore Exchange-Traded Fund Trust), Agreement and Declaration (Vericimetry Funds)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer Treasurer, and may elect a Chairman Chairman, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 8 contracts

Samples: Agreement and Declaration of Trust (Madison Covered Call & Equity Strategy Fund), Agreement and Declaration of Trust (Advent/Claymore Global Convertible Securities & Income Fund), Agreement and Declaration of Trust (Advent/Claymore Enhanced Growth & Income Fund)

Officers. The Board of Trustees shall elect a President, a Secretary and a Treasurer and may elect one or more Chairs and/or a Chairman Vice Chair who shall serve at the pleasure of the Board of Trustees or until their successors are elected. The Board of Trustees may elect or appoint or may authorize the ChairmanChair(s), if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman Any Chair or Vice Chair shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 7 contracts

Samples: Agreement and Declaration of Trust (BlackRock 2038 Municipal Target Term Trust), Agreement and Declaration of Trust (BlackRock 2037 Municipal Target Term Trust), Agreement and Declaration of Trust (BlackRock Science & Technology Trust III)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.. ARTICLE III

Appears in 7 contracts

Samples: Stone Harbor Credit Recovery Income Fund, Clough Global Allocation Fund, Clough Global Equity Fund

Officers. The Trustees shall elect a President, a Secretary Principal Executive Officer, a Treasurer, Principal Financial Officer, and a Treasurer Secretary, and may elect a Chairman Chairman, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary President and Treasurer may, but need not, be a Trustee. The President shall be the Principal Executive Officer and if the position of President is vacant or not established, the Chairman shall be the Principal Executive Officer. The Treasurer shall be the Principal Financial Officer.

Appears in 7 contracts

Samples: Amended Agreement and Declaration of Trust (Mason Capital Fund Trust), Agreement and Declaration of Trust (Mason Capital Fund Trust), Agreement and Declaration of Trust (X-Square Series Trust)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman or other officer of the Trust as the Trustees deemed appropriate or as required by applicable law who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 6 contracts

Samples: Agreement and Declaration of Trust (Federated Hermes Core Trust III), Agreement and Declaration of Trust (Federated Hermes Core Trust III), Agreement and Declaration of Trust (Federated Hermes Core Trust III)

Officers. The Trustees shall elect a President, a Secretary Secretary, a Treasurer, and a Treasurer Chief Compliance Officer, and may elect a Chairman or other officer of the Trust as the Trustees deemed appropriate who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and any of the President, Secretary and or Treasurer may, but need not, be a Trustee.

Appears in 6 contracts

Samples: Agreement and Declaration (Evanston Alternative Opportunities Fund), Agreement and Declaration of Trust (Man Long Short Fund), Agreement and Declaration of Trust (Man Long Short Fund)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman Chairperson who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the ChairmanChairperson, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman Chairperson shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 5 contracts

Samples: Agreement and Declaration (Booster Income Opportunities Fund), Agreement and Declaration of Trust (Steadfast Structured Growth Fund), Agreement and Declaration of Trust (Connetic Venture Capital Access Fund)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 5 contracts

Samples: Agreement and Declaration of Trust (Cbre Global Real Estate Income Fund), Agreement and Declaration (Ing Clarion Global Real Estate Income Fund), Blackrock Bond Allocation Target Shares

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.. ARTICLE III

Appears in 4 contracts

Samples: Agreement and Declaration (GDL Fund), Agreement and Declaration of Trust (Gabelli Global Utility & Income Trust), Agreement and Declaration of Trust (Gabelli Dividend & Income Trust)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Pertuity Funds), Agreement and Declaration of Trust (National Retail Fund III), National Retail Fund I (National Retail Fund I)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer Chief Financial Officer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer Chief Financial Officer may, but need not, be a Trustee.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Triloma EIG Global Energy Fund), Agreement and Declaration of Trust (Triloma EIG Global Energy Term Fund I), Agreement and Declaration of Trust (Triloma EIG Global Energy Term Fund I)

Officers. The Trustees shall elect a President, a Secretary and Secretary, a Treasurer and may elect a Chairman an Assistant Treasurer, who shall serve at the pleasure of the Trustees or until their successors are electedelected and qualified. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary Secretary, Treasurer and Assistant Treasurer may, but need not, be a Trustee.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Tidal Trust III), Agreement and Declaration of Trust (Impact Shares Trust I), Agreement and Declaration of Trust (Pyxis Funds I)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who Treasurer. Officers shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the ChairmanChairperson, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Accordant ODCE Index Fund), Agreement and Declaration of Trust (Calamos Aksia Alternative Credit & Income Fund), Agreement and Declaration of Trust (Calamos-Avenue Opportunities Fund)

Officers. The Trustees shall elect a President, a Chief Compliance Officer, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, a Chief Compliance Officer shall not, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Axxes Private Markets Fund), Agreement and Declaration of Trust (Axxes Private Markets Fund), Agreement and Declaration (Axxes Private Markets Fund)

Officers. The Trustees shall elect a President, a Secretary Secretary, and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Cushing MLP Infrastructure Fund II), Agreement and Declaration of Trust (Cushing MLP Infrastructure Master Fund), Agreement and Declaration (Cushing MLP Infrastructure Fund)

Officers. The Trustees shall elect a President, a Secretary and a -------- Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 3 contracts

Samples: Blackrock Municipal Income Trust, Blackrock Florida Municipal Income Trust, Blackrock New Jersey Municipal Income Trust

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A The Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Blackrock Allocation Target Shares), Agreement and Declaration of Trust (Blackrock Bond Allocation Target Shares), Blackrock Allocation Target Shares

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman or other officer of the Trust as the Trustees deemed appropriate who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Salient Midstream & MLP Fund), Federated Covered Call Treasury Fund, Federated Enhanced Treasury Income Fund

Officers. The Trustees shall elect a President, a Secretary and Secretary, a Treasurer and may elect a Chairman an Assistant Treasurer, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary Secretary, Treasurer and Assistant Treasurer may, but need not, be a Trustee.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Baron Select Funds), Agreement and Declaration of Trust (Q Research Funds), Agreement and Declaration of Trust (Ned Davis Research Funds)

Officers. The Trustees shall elect a President, a Secretary Secretary, Vice President, Treasurer and a Treasurer one or more Assistant Secretaries and may elect a Chairman who shall each serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary, Vice President, Treasurer and any Assistant Secretary and Treasurer may, but need not, be a Trustee.

Appears in 3 contracts

Samples: Agreement and Declaration (Advantage Advisers Multi - Sector Fund I), Agreement and Declaration of Trust (Advantage Advisers Multi - Sector Fund I), Agreement and Declaration of Trust (Advantage Advisers Multi - Sector Fund I)

Officers. The Board of Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman one or more Chairs who shall serve at the pleasure of the Board of Trustees or until their successors are elected. The Board of Trustees may elect or appoint or may authorize the ChairmanChair(s), if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman Any Chair shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (BlackRock Health Sciences Trust II), BlackRock Capital Allocation Trust

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee. ARTICLE III.

Appears in 2 contracts

Samples: Gabelli Healthcare & WellnessRx Trust, Gabelli Healthcare & WellnessRx Trust

Officers. The Trustees shall elect a President, a Secretary and Secre tary, a -------- Treasurer and may elect a Chairman an Assistant Treasurer, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary Secretary, Treasurer and Assistant Treasurer may, but need not, be a Trustee.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Baron Select Funds), Agreement and Declaration of Trust (Baron Select Funds)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer Treasurer, and may elect a Chairman Chairman, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.deem

Appears in 2 contracts

Samples: Fiduciary/Claymore MLP Opportunity Fund, Fiduciary/Claymore Dynamic Equity Fund

Officers. The Trustees shall elect a PresidentChief Executive Officer, a Secretary and a Treasurer and may elect a Chairman Chair who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the ChairmanChair, if any, or President Chief Executive Officer to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman Chair shall, and the PresidentChief Executive Officer, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Carlyle Secured Lending III), Agreement and Declaration of Trust (Carlyle Secured Lending III)

Officers. The Trustees shall may elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (AIP Alternative Lending Fund P), Fund a Agreement and Declaration of Trust (AIP Alternative Lending Fund A)

Officers. The Trustees shall elect a President, a Secretary Principal Executive Officer, a Treasurer, Principal Financial Officer, and a Treasurer Secretary, and may elect a Chairman Chairman, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary President and Treasurer may, but need not, be a Trustee. The Chairman shall be the Principal Executive Officer and if the position of Chairman is vacant or not established, the President shall be the Principal Executive Officer. The Treasurer shall be the Principal Financial Officer.

Appears in 2 contracts

Samples: Agreement and Declaration (Sprott ETF Trust), Agreement and Declaration of Trust of Pacific Global Etf Trust (Pacific Global ETF Trust)

Officers. The Trustees shall elect a President, a Secretary Secretary, a Treasurer, and a Treasurer Chief Compliance Officer, and may elect a Chairman or other officer of the Trust as the Trustees deem appropriate who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and any of the President, Secretary and or Treasurer may, but need not, be a Trustee.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Agility Multi-Asset Income Fund), Agreement and Declaration of Trust (ASGI Agility Income Fund)

Officers. The Trustees shall elect a President, a Principal Executive Officer, a Treasurer, Principal Financial Officer, a Secretary and a Treasurer an Assistant Secretary, and may elect a Chairman Chairman, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the A Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee. The President shall be the Principal Executive Officer and if the position of President is vacant or not established, the Chairman shall be the Principal Executive Officer. The Treasurer shall be the Principal Financial Officer.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Tema ETF Trust), Agreement and Declaration of Trust (Tema ETF Trust)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer Treasurer, and may elect a Chairman or other officer or officers of the Fund as Trustees deem appropriate who shall serve at the pleasure of the Trustees or until their successors are electedelected or their resignation received and accepted. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint one or more assistant secretaries, assistant treasurers, assistant vice presidents and such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Hedge Fund Guided Portfolio Solution), Agreement and Declaration of Trust (Hedge Fund Guided Portfolio Solution)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.. ARTICLE III

Appears in 1 contract

Samples: Trust ____________________________________________ Agreement (Blackrock High Yield Trust)

Officers. The Trustees shall elect a President, a Secretary Secretary, a Treasurer and a Treasurer Chief Compliance Officer and may elect a Chairman or other officers of the Trust as the Trustees deem appropriate or as required by applicable law who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Cook & Bynum Funds Trust)

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Officers. The Trustees shall may elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.. ARTICLE III

Appears in 1 contract

Samples: Agreement and Declaration of Trust (AIP Alternative Lending Fund A)

Officers. The Trustees shall elect a President, a Secretary Secretary, and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary Secretary, and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration (Gabelli Utilities Fund)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman Treasurer, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary and Treasurer may, but need not, be a Trustee.. ARTICLE III

Appears in 1 contract

Samples: Capital Funds Trust ____________________________________________ Agreement (Baron Capital Funds Trust)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman or other officer of the Trust as the Trustees deem appropriate who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Ivy High Income Opportunities Fund)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman one or more Chairs who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the ChairmanChair(s), if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman Any Chair shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (BlackRock Science & Technology Trust II)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and SCHEDULE B the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Blackrock Florida Municipal 2020 Term Trust)

Officers. The Trustees shall elect a President, a Secretary Secretary, Treasurer, Chief Compliance Officer, Principal Executive Officer and a Treasurer Principal Accounting Officer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary Secretary, Treasurer Chief Compliance Officer, Principal Executive Officer and Treasurer Principal Accounting Officer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Morgan Creek Global Funds)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize autho­rize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (BlackRock Real Asset Equity Trust)

Officers. The Trustees shall elect a Chief Executive Officer, a President, a Secretary Secretary, a Treasurer and a an Assistant Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary Secretary, Treasurer and Assistant Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Third Avenue Variable Series Trust

Officers. The voting Trustees may, but shall not be required to, elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Urx Acquisition Trust Agreement (URX Acquisition Trust)

Officers. The Trustees shall elect a President, a Secretary Secre tary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Mathers Fund Inc)

Officers. The Trustees shall elect a President, a -------- Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Blackrock California Municipal Income Trust

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisableadvis able. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration (DLJ High Yield Bond Fund)

Officers. The Trustees shall elect a President, a Secretary and -------- a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Blackrock New York Municipal Income Trust

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman Treasurer, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (NT Equity Long/Short Strategies Fund)

Officers. The Trustees shall annually elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are electedChairman. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Explorer Institutional Trust

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents SCHEDULE B with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Blackrock Municipal 2020 Term Trust)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer Treasurer, and may elect a Chairman Chairman, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary President and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (StrongVest ETF Trust)

Officers. The Trustees shall elect a President, a Secretary Principal Executive Officer, a Treasurer, Principal Financial Officer, and a Treasurer Secretary, and may elect a Chairman and Vice Chairman, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman and Vice Chairman shall, and the President, Secretary President and Treasurer may, but need not, be a Trustee. The President shall be the Principal Executive Officer and if the position of President is vacant or not established, the Chairman shall be the Principal Executive Officer. The Treasurer shall be the Principal Financial Officer.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (NEOS ETF Trust)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such other titles and powers as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Btop50 Cta Index Fund)

Officers. The Trustees shall elect a President, a Secretary and Secretary, a Treasurer Treasurer, and may elect a Chairman or such other officers of the Trust as the Trustees deem appropriate who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (SharesPost 100 Fund)

Officers. The Trustees shall elect a President, a Secretary and a Treasurer Treasurer, and may elect a Chairman Chairman, who shall serve at the pleasure of the Trustees or until their successors are elected. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers as the Trustees may deem to be advisable. A Chairman shall, and the President, Secretary President and Treasurer may, but need not, be a Trustee. The Chairman is not an officer of the Trust.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Fiduciary/Claymore Energy Infrastructure Fund)

Officers. The Trustees shall annually elect a President, a Secretary and a Treasurer and may elect a Chairman who shall serve at the pleasure of the Trustees or until their successors are electedChairman. The Trustees may elect or appoint or may authorize the Chairman, if any, or President to appoint such other officers or agents with such powers power as the Trustees may deem to be advisable. A Chairman shall, and the The President, Secretary and Treasurer may, but need not, be a Trustee.

Appears in 1 contract

Samples: Agreement and Declaration (Premier Vit)

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