Common use of Amendment by Trustees Clause in Contracts

Amendment by Trustees. The provisions of this Agreement and Declaration of Trust may be amended to any extent and at any time by an instrument in writing, executed by the Trustees, provided there is attached thereto a duly certified copy of a resolution approving such amendment adopted by the Executive Board of the Union at a regular or special meeting called for that purpose, together with a duly certified copy of a resolution by the Board of Directors of NEII duly approving such amendment, it being expressly understood and agreed that no amendment shall direct any of the Trust Estate then in the hands of the Trustees from the purposes of the National Elevator Industry Educational Program.