2 LFD Sample Clauses

2 LFD. Trust Board of Trustees who are not "interested persons" (as such term is defined in the Investment Company Act of 1940 (the "1940 Act")) and who have no direct or indirect financial interest in the 12b-1 Plan relating to such Fund or any agreement relating to such 12b-1 Plan, including this Agreement, cast in person at a meeting called for the purpose of voting on such approval.