Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 3 contracts
Sources: Distribution Agreement (Witter Dean Hawaii Municipal Trust), Distribution Agreement (Witter Dean Short Term Us Treasury Trust), Distribution Agreement (Dean Witter Multi State Municipal Series Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees of the a Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the a Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 3 contracts
Sources: Distribution Agreement (Active Assets Prime Trust), Distribution Agreement (Active Assets Institutional Money Trust), Distribution Agreement (Active Assets Money Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) by the Trustees of the Trust, trustees or by the vote of a majority of the outstanding voting securities of the Trust, Trust and (ii) by the vote of a majority of those Trustees trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 3 contracts
Sources: Distribution Agreement (BlackRock Credit Strategies Fund), Distribution Agreement (BlackRock Multi-Sector Opportunities Trust II), Distribution Agreement (BlackRock Multi-Sector Opportunities Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 3 contracts
Sources: Management Agreement (Master Focus Twenty Trust), Management Agreement (Master Focus Twenty Trust), Management Agreement (Master Premier Growth Trust)
Amendments of this Agreement. This Agreement may be amended only by the parties only if such written agreement of the parties; provided that any amendment is specifically hereof must be approved by (i) the Board of Trustees of the Trust, or by the vote of including a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees directors of the Trust who are not parties to this Agreement or "interested persons persons" (as defined by the ▇▇▇▇ ▇▇▇) of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Planparty, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 3 contracts
Sources: Distribution Agreement (Hewitt Series Trust), Distribution Agreement (Hewitt Money Market Fund), Distribution Agreement (Hewitt Series Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the vote of the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) including a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Planparty, cast in person at a meeting called for the purpose of voting on such approvalapproval and, where required by the Investment Company Act, by the vote of a majority of the outstanding voting securities of each affected Series.
Appears in 3 contracts
Sources: Investment Advisory Agreement (Master Institutional Money Market Trust), Investment Advisory Agreement (Master Bond Trust), Investment Advisory Agreement (Master Bond Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees Board of the Trust, Trust or by the vote of a majority of the holders of outstanding voting securities of the Trust, Trust and (ii) a majority of those the Independent Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, by a vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Sources: Trust Management Agreement (Baron Capital Trust), Trust Management Agreement (Baron Capital Trust)
Amendments of this Agreement. This Agreement may be amended by the parties with respect to a Fund only if such amendment is specifically approved by (i) the vote of the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) including a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approvalapproval and, when required by the Investment Company Act, by the vote of a majority of the outstanding voting securities of that Fund.
Appears in 2 contracts
Sources: Investment Advisory Agreement (Williams Capital Management Trust), Investment Advisory Agreement (Williams Capital Management Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by by:
(i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 PlanIndependent Trustees, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Sources: Participation Agreement (Dean Witter Variable Investment Series), Participation Agreement (Separate Account B of Paragon Life Insurance Co)
Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically approved by (i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, Trust and (ii) by the vote of a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Sources: Placement Agent Agreement (Master Basic Value Trust), Placement Agent Agreement (Master Mid Cap Growth Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Sources: Distribution Agreement (Active Assets California Tax Free Trust), Distribution Agreement (Active Assets Tax Free Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees Management Board of the Trust, Trust or by the vote of a majority of the holders of outstanding voting securities of the Trust, Trust and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Planparty, by a vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Sources: Management Agreement (Berthel Growth Trust Ii), Management Agreement (Berthel Growth Trust Ii)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees or by a vote of a majority of the Trust, or outstanding voting securities of the Trust and (ii) by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Sources: Placement Agent Agreement (Master Investment Portfolio II), Placement Agent Agreement (Master Investment Portfolio)
Amendments of this Agreement. This Agreement may be amended only by the parties only if such written agreement of the parties; provided that any amendment is specifically hereof must be approved by (i) the Board of Trustees of the Trust, or by the vote of including a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees directors of the Trust who are not parties to this Agreement or “interested persons persons” (as defined by the ▇▇▇▇ ▇▇▇) of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Planparty, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Sources: Distribution Agreement (Alight Series Trust), Distribution Agreement (Hewitt Series Trust)
Amendments of this Agreement. This Agreement may be amended ---------------------------- by the parties only if such amendment is specifically approved by (i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, Trust and (ii) by the vote of a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Sources: Placement Agent Agreement (Global Financial Services Master Trust), Placement Agent Agreement (Master Small Cap Value Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) by the vote of the Board of Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) including a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in to this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approvalapproval and (ii) with respect to each Portfolio, where required by the Investment Company Act, by the vote of a majority of outstanding voting securities of that Portfolio.
Appears in 1 contract
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees vote of the TrustTrustees, or by the vote of a majority of the outstanding voting securities of the Total Return Bond Master Portfolio of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Investment Advisory Agreement (Fund Asset Management Master Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees vote of the TrustTrustees, or by the vote of a majority of the outstanding voting securities of the Low Duration Master Portfolio of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Investment Advisory Agreement (Fund Asset Management Master Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the vote of the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) including a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approvalapproval and, where required by the Investment Company Act, by the vote of a majority of the outstanding voting securities of the Trust.
Appears in 1 contract
Sources: Investment Advisory Agreement (Master U S High Yield Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the TrustFund, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Management Agreement (Cma Multi State Municipal Series Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Board of Trustees of the Trust, or by the vote of a majority of the outstanding voting securities of the TrustFund, and (ii) by the vote of a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Investment Advisory Agreement (Merrill Lynch Funds for Institutions Series)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) by the Trustees of the Trust, trustees or by the vote of a majority of the outstanding voting securities of the Trust, Trust and (ii) by the vote of a majority of those Trustees trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Planparty, cast in person at a meeting called for accordance with the purpose requirements of voting on such approvalthe Investment Company Act and the rules thereunder or any exemptive or other relief therefrom.
Appears in 1 contract
Sources: Distribution Agreement (BlackRock Hedge Fund Guided Portfolio Solution)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the vote of the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) including a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approvalapproval and, when required by the Investment Company Act, by the vote of a majority of the outstanding voting securities of the Fund.
Appears in 1 contract
Sources: Management Agreement (Merrill Lynch N Y Muni Bd Fd of M L Multi St Muni Ser Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Plan of Distribution pursuant to Rule 12b-1 Planunder the 1940 Act, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Distribution Agreement (Dean Witter Informatioon Fund)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) by the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trusteach Series, and (ii) by the vote of a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Distribution Agreement (Merrill Lynch California Bond Fund of Ml Calif Mun Series Tr)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees Independent Panel Members of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, by a vote cast in person at a meeting called for the purpose of voting on such approvalapproval or by the vote of a majority of the holders of outstanding voting securities of the Trust.
Appears in 1 contract
Sources: Management Agreement (Ridgewood Power Growth Fund /Nj)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees Board of the Trust, Trust or by the vote of a majority of the holders of outstanding voting securities of the Trust, Trust and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Planparty, by a vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Management Agreement (Ridgewood Electric Power Trust Iv)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees Managing Shareholder of the Trust or, (ii) the vote of a Majority of the Investors of the Trust, or by the a vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Management Agreement (Ridgewood Electric Power Trust V)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees vote of the TrustTrustees, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Investment Advisory Agreement (Master Senior Floating Rate Trust)
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees of the Trust, or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Investment Advisory Agreement (Master Internet Strategies Trust)
Amendments of this Agreement. This Agreement may be amended only by the parties only if such written agreement of the parties; provided that any amendment is specifically hereof must be approved by (i) the Board of Trustees of the Trust, or by the vote of including a majority of outstanding voting securities of the Trust, and (ii) a majority of those Trustees directors of the Trust who are not parties to this Agreement or "interested persons of persons" (as defined by the 1940 ▇▇▇) ▇▇ any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Planparty, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Amendments of this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (i) the Trustees vote of the TrustTrustees, or by the vote of a majority of outstanding voting securities of the Low Duration Master Portfolio of the Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or interested persons of any such party and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Sources: Investment Advisory Agreement (Fund Asset Management Master Trust)