Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 15 contracts
Samples: JNL Investors Series Trust, JNL Investors Series Trust, North Country Funds
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 15 contracts
Samples: Gmo Trust (Gmo Trust), Gmo Trust, CGM Trust
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees or a Committee may be taken without a meeting if a majority of the Trustees or members of the Committee, as applicable (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-LawsLaws or by the Charter of the Committee) consent to the action in writing writing, including electronic writings, and such written consents are filed with the records of the meetings of Trustees or the TrusteesCommittee, as applicable. Such consent shall be treated for all purposes as a vote taken at a meeting of TrusteesTrustees or the Committee, as applicable.
Appears in 7 contracts
Samples: SEI Insurance Products Trust, SEI Exchange Traded Funds, Adviser Managed Trust
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-LawsBylaws) consent to the action in writing and such written consents are filed with the records of the meetings of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 4 contracts
Samples: Sterling Capital Funds, Bb&t Funds /, Steinroe Variable Investment Trust
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-LawsBylaws) consent to the action in writing and such written consents are filed with the records of the meetings of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 3 contracts
Samples: NEMA Beverage Parent CORP, Mas Funds /Ma/, DLB Fund Group
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express law or provision of the Declaration of Trust or these By-Laws) consent to the action in writing (manually or electronically) and such written consents are filed with the records of the meetings of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 3 contracts
Samples: Reality Shares ETF Trust, Reality Shares ETF Trust, Advisors' Inner Circle Fund III
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings meeting of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 2 contracts
Samples: Orbitex Group of Fund, Uam Funds Trust
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.. 2.7
Appears in 2 contracts
Samples: CGM Capital Development Fund, CGM Trust
Action by Writing. Except as required by law, any action required or ----------------- permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 1 contract
Samples: E Navigator Fund
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-Lawslaws) consent to the action in writing and such written consents are filed with the records of the meetings of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 1 contract
Samples: Barr Rosenberg Variable Trust
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of to the Declaration of Trust or these By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings meeting of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 1 contract
Samples: LKCM Fund
Action by Writing. Except as required by law, any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of to the Declaration of Trust or these Amended By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings meeting of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 1 contract
Samples: LKCM Fund
Action by Writing. Except as required by law, any action required or ----------------- permitted to be taken at any meeting of the Trustees may be taken without a meeting if a majority of the Trustees (or such larger proportion thereof as shall be required by any express provision of the Declaration of Trust or these By-LawsBylaws) consent to the action in writing and such written consents are filed with the records of the meetings of the Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.
Appears in 1 contract
Samples: Composite Bond & Stock Fund Inc
