Common use of Amendments to this Agreement Clause in Contracts

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 41 contracts

Samples: Distribution Agreement (Prudential World Fund Inc), Distribution Agreement (Jennison Small Co Fund Inc), Distribution Agreement (Jennison Us Emerging Growth Fund Inc)

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Amendments to this Agreement. This Agreement may be amended with respect to a Portfolio by the parties only if such amendment is specifically approved by (ai) the Board Directors of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Portfolio and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 31 contracts

Samples: Sub Advisory Agreement (Universal Institutional Funds Inc), Sub Advisory Agreement (Universal Institutional Funds Inc), Sub Advisory Agreement (Morgan Stanley Institutional Fund Inc)

Amendments to this Agreement. This Agreement may be amended with respect to a Fund by the parties only if such amendment is specifically approved by (ai) the Fund’s Board of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of those Trustees/Directors of the independent directors Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 19 contracts

Samples: Sub Advisory Agreement (Morgan Stanley Series Funds), Sub Advisory Agreement (Morgan Stanley Health Sciences Trust), Sub Advisory Agreement (Morgan Stanley International Value Equity Fund)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board Directors of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 19 contracts

Samples: Sub Advisory Agreement (Morgan Stanley China a Share Fund, Inc.), Sub Advisory Agreement (VALIC Co I), Sub Advisory Agreement (Morgan Stanley Institutional Fund Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board Trustees of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 15 contracts

Samples: Sub Advisory Agreement (Morgan Stanley Global Dividend Growth Securities), Sub Advisory Agreement (Penn Series Funds Inc), Sub Advisory Agreement (Morgan Stanley Institutional Fund Trust)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by law the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 13 contracts

Samples: Investment Manager Agreement (City National Rochdale Funds), Investment Manager Agreement (City National Rochdale Funds), Investment Manager Agreement (City National Rochdale Funds)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by law the vote of a majority of the Fund's outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 13 contracts

Samples: Investment Manager Agreement (City National Rochdale Funds), Investment Manager Agreement (Cni Charter Funds), Investment Manager Agreement (Cni Charter Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundTrust, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the FundPortfolio, and (b) by the vote of a majority of the independent directors Independent Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 13 contracts

Samples: Distribution Agreement (Advanced Series Trust), Distribution Agreement (Advanced Series Trust), Distribution Agreement (Advanced Series Trust)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Directors of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Independent Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 12 contracts

Samples: Prudential Pacific Growth (Prudential Pacific Growth Fund Inc), Distribution Agreement (Prudential Emerging Growth Fund Inc), Prudential Utility (Prudential Utility Fund Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Independent Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 12 contracts

Samples: Underwriting and Distribution Agreement (Jennison Value Fund), Distribution Agreement (Strategic Partners Opportunity Funds), Distribution Agreement (Jennisondryden Portfolios)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended as to each Fund by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the such Fund's outstanding voting securities of the applicable class and/or series of the Fund, securities; and (bii) by the vote of a majority of the independent directors those trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 12 contracts

Samples: Investment Advisory and Management Services Agreement (State Farm Mutual Fund Trust), Investment Advisory and Management Services Agreement (State Farm Growth Fund Inc), Investment Advisory and Management Services Agreement (State Farm Associates Funds Trusts)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 10 contracts

Samples: Distribution Agreement (Dryden Tax Managed Funds), Distribution Agreement (Dryden Tax Managed Funds), Distribution Agreement (Dryden Tax Managed Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 9 contracts

Samples: Distribution Agreement (Jennison Sector Funds Inc), Distribution Agreement (Dryden Small Cap Core Equity Fund Inc), Prudential Utility (Prudential Utility Fund Inc)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended as to each Fund by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the such Fund’s outstanding voting securities of the applicable class and/or series of the Fund, securities; and (bii) by the vote of a majority of the independent directors those trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 9 contracts

Samples: Investment Advisory and Management (State Farm Mutual Fund Trust), Services Agreement (State Farm Variable Product Trust), Services Agreement (State Farm Mutual Fund Trust)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 9 contracts

Samples: Investment Manager Agreement (Aha Investment Funds Inc), Investment Manager Agreement (Aha Investment Funds Inc), Investment Manager Agreement (Aha Investment Funds Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board of the Fund, Trustees or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 8 contracts

Samples: Sub Advisory Agreement (Morgan Stanley Utilities Fund), Sub Advisory Agreement (Morgan Stanley Series Funds), Sub Advisory Agreement (Morgan Stanley Series Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundCompany, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 6 contracts

Samples: Fund Distribution Agreement (Prudential Sector Funds Inc), Distribution Agreement (Prudential Utility Fund Inc), Distribution Agreement (Prudential Sector Funds Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 6 contracts

Samples: Distribution Agreement (Strategic Partners Asset Allocation Funds), Prudential Municipal Series Fund (Prudential Municipal Series Fund), Distribution Agreement (Prudential Developing Markets Fund)

Amendments to this Agreement. This Agreement may be amended with respect to a Portfolio by the parties only if such amendment is specifically approved by (ai) the Board Trustees of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Portfolio and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 4 contracts

Samples: Sub Advisory Agreement (Morgan Stanley Institutional Fund Trust), Sub Advisory Agreement (Morgan Stanley Institutional Fund Trust), Sub Advisory Agreement (Morgan Stanley Institutional Fund Trust)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Directors/Trustees of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series Class Z shares of the Fund, and (b) by the vote of a majority of the independent directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 4 contracts

Samples: Distribution Agreement (Prudential Government Income Fund Inc), Distribution Agreement (Prudential Moneymart Assets Inc), Prudential Equity (Prudential Equity Fund)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundFund to which the amendment applies, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the such Fund, and (b) by the vote of a majority of the independent directors Independent Directors of such Fund cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 4 contracts

Samples: Distribution Agreement (Grosvenor Registered Multi-Strategy Fund (Ti 2), LLC), Form of Distribution Agreement (Grosvenor Registered Multi-Strategy Fund (W), LLC), Distribution Agreement (Grosvenor Registered Multi-Strategy Fund (W), LLC)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by a vote of (a) the Board of the FundDirectors, or by the vote of a majority of the outstanding voting securities of the applicable class of Shares and/or series of Fund as required by the FundInvestment Company Act, and (b) by the vote of a majority of the independent directors Qualified Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 4 contracts

Samples: Underwriting and Distribution Agreement (Strategic Partners Mutual Funds, Inc.), American Skandia Advisor Funds Inc, Underwriting and Distribution Agreement (American Skandia Advisor Funds Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Trustees of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 3 contracts

Samples: Prudential Real Estate Fund (Prudential Real Estate Fund), Distribution Agreement (Prudential Mid Cap Value Fund), Distribution Agreement (Prudential 20/20 Fund)

Amendments to this Agreement. 8.1 This Agreement may be amended by the parties only in a writing signed by the parties and only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund1940 Act, or by the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 3 contracts

Samples: Investment Manager Investment Sub Advisory Agreement (City National Rochdale Funds), Sub Advisory Agreement (Cni Charter Funds), Investment Manager Investment Sub Advisory Agreement (City National Rochdale Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board of the Fund, Trustees or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, each Fund and (bii) by the vote of a majority of the independent directors those Trustees of each Fund who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 3 contracts

Samples: Sub Advisory Agreement (Voya INVESTORS TRUST), Sub Advisory Agreement (Voya INVESTORS TRUST), Sub Advisory Agreement (Morgan Stanley Natural Resource Development Sec)

Amendments to this Agreement. This Agreement may be amended with respect to a Fund by the parties only if such amendment is specifically approved by (ai) the Board Directors of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 3 contracts

Samples: Sub Advisory Agreement (Alternative Investment Partners Absolute Return Fund), Sub Advisory Agreement (Morgan Stanley Institutional Fund of Hedge Funds Lp), Sub Advisory Agreement (Morgan Stanley Global Long/Short Fund A)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Independent Trustees of the Fund cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 2 contracts

Samples: Hedge Fund Guided Portfolio Solution (Hedge Fund Guided Portfolio Solution), Distribution Agreement (Hedge Fund Guided Portfolio Solution)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the Fund's outstanding voting securities of the applicable class and/or series of the Fund, securities; and (bii) by the vote of a majority of the independent directors those trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 2 contracts

Samples: Investment Management Agreement (Ccma Select Investment Trust), Investment Management Agreement (Ccma Select Investment Trust)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by law the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval. All amendments must be in writing and signed by the Adviser and the Sub-Adviser.

Appears in 2 contracts

Samples: Sub Advisory Agreement (City National Rochdale Funds), Sub Advisory Agreement (City National Rochdale Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent Independent directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 2 contracts

Samples: Prudential Series (Prudential Series Fund Inc), Prudentials Gibraltar Fund

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Independent Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 2 contracts

Samples: Form of Distribution Agreement (PGIM Private Real Estate Fund, Inc.), Distribution Agreement (PGIM Private Real Estate Fund, Inc.)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Directors of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series Class C shares of the Fund, and (b) by the vote of a majority of the independent directors Rule 12b-1 Board of Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 2 contracts

Samples: Prudential Pacific Growth (Prudential Pacific Growth Fund Inc), Nicholas Applegate Fund Inc

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by law the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval. All amendments must be in writing and signed by the Adviser and Investment Manager.

Appears in 2 contracts

Samples: Investment Manager Agreement (Cni Charter Funds), Investment Manager Agreement (Cni Charter Funds)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the each Portfolio's outstanding voting securities of the applicable class and/or series of the Fund, securities; and (bii) by the vote of a majority of the independent directors those trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 2 contracts

Samples: Investment Management Agreement (CCM Advisors Funds), Investment Management Agreement (CCM Advisors Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board Trustees of the Fund, Funds or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Funds and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 2 contracts

Samples: Delegation Agreement (Voya INVESTORS TRUST), Delegation Agreement (Voya INVESTORS TRUST)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by law the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 2 contracts

Samples: Investment Manager Agreement (Cni Charter Funds), Investment Manager Agreement (Cni Charter Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board Directors/Trustees of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series shares of the FundSeries, and (b) by the vote of a majority of the independent directors Rule 12b-1 Directors/Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 2 contracts

Samples: Distribution Agreement (Prudential California Municipal Fund), Prudential Municipal Series Fund

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Trustees of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Independent Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 2 contracts

Samples: Prudential Municipal Series Fund (Prudential Municipal Series Fund), Prudential California Municipal Fund Distribution Agreement (Prudential California Municipal Fund)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by law the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this agreement or interested persons of any such party cast in person or virtually, if permitted by the U.S. Securities and Exchange Commission by regulation, exemptive order or otherwise, at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 2 contracts

Samples: Investment Manager Agreement (City National Rochdale Funds), Investment Manager Agreement (City National Rochdale Funds)

Amendments to this Agreement. 8.1 This Agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by 1940 Act the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval. All amendments must be in writing and signed by the Adviser and the Sub-adviser.

Appears in 2 contracts

Samples: Investment Sub Advisory Agreement (City National Rochdale Funds), Investment Sub Advisory Agreement (City National Rochdale Funds)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the Fund's outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 2 contracts

Samples: Subadvisory Agreement (Ccma Select Investment Trust), Subadvisory Agreement (Ccma Select Investment Trust)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundTrust, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Independent Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 2 contracts

Samples: Distribution Agreement (PGIM Rock ETF Trust), Distribution Agreement (Pgim Etf Trust)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the Fund's outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Investment Manager Agreement (Aha Investment Funds Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundTrust, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the FundTrust, and (b) by the vote of a majority of the independent directors trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Prudential Series Fund (Prudential Series Fund)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board Trustees of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Independent Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Distribution Agreement (Target Portfolio Trust)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fund, securities; and (bii) by the vote of a majority of the independent those directors who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Investment Management Agreement (Aha Investment Funds Inc)

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Amendments to this Agreement. This Agreement may be amended with respect to the Fund by the parties only if such amendment is specifically approved by (ai) the Board Trustees of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Sub Advisory Agreement (Altegris KKR Private Equity Master Fund)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundTrust, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Distribution Agreement (Prudential Tax Managed Funds)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the each Fund’s outstanding voting securities of the applicable class and/or series of the Fund, securities; and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Investment Advisory Agreement (Aha Investment Funds Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board Directors of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendment.approval. NYB 1430218.3 NYB 1430218.2

Appears in 1 contract

Samples: Sub Advisory Agreement (Eq Advisors Trust)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board Directors of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series shares of the Fund, and (b) by the vote of a majority of the independent directors Rule 12b-1 Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Prudential Institutional Liquidity Portfolio Inc

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board Trustees of the Fund, Portfolio or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Portfolio and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Sub Advisory Agreement (Ing Investors Trust)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board of Trustees and the Fund, Directors or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Sub Advisory Agreement (Morgan Stanley Series Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board Trustees of the Fund, Trust or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Sub Advisory Agreement (Sei Institutional International Trust)

Amendments to this Agreement. This Agreement may be amended with respect to a Portfolio by the parties only if such amendment is specifically approved by (ai) the Board Directors of the Fund, Trust or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Portfolio and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Sub Advisory Agreement (Morgan Stanley ETF Trust)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (ai) the Board Directors of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called callsed for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Sub Advisory Agreement (Morgan Stanley China a Share Fund, Inc.)

Amendments to this Agreement. This Agreement may be amended with respect to the Series by the parties only if such amendment is specifically approved by (a) the Board of the FundTrustees, or by the a vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Series and (b) by the vote of a majority of the independent directors Disinterested Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Private Placement Agreement (Nicholas Applegate Emerging Countries Series)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundBoard, or by the a vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (b) by the vote of a majority of the independent directors Independent Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Placement Agent Agreement (Montgomery Partners Absolute Return Fund LLC)

Amendments to this Agreement. This Agreement may be amended with respect to the Fund by the parties only if such amendment is specifically approved by (ai) the Board Trustees of the Fund, Fund or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, Fund and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval, in each case to the extent required by applicable law.

Appears in 1 contract

Samples: Sub Advisory Agreement (iCapital KKR Private Markets Fund)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundBoard, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors Independent Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Distribution Agreement (PGIM Credit Income Fund)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by law the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this Agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Investment Manager Agreement (City National Rochdale Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Trustees of the FundTrust, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series Shares of any Series affected by the FundAmendment, and (b) by the vote of a majority of the independent directors Independent Trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Distribution Agreement (Crabbe Huson Small Cap Fund)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Trustees of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the FundSeries, and (b) by the vote of a majority of the independent directors trustees cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Distribution Agreement (Prudential Developing Markets Fund)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the each Fund's outstanding voting securities of the applicable class and/or series of the Fund, securities; and (bii) by the vote of a majority of the independent directors those Directors who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Investment Advisory Agreement (Aha Investment Funds Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Directors of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series Class A shares of the Fund, and (b) by the vote of a majority of the independent directors Rule 12b-1 Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Distribution Agreement (Prudential Pacific Growth Fund Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Directors of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series Class Z shares of the Fund, and (b) by the vote of a majority of the independent directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Prudential Growth Opportunity Fund Inc

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by law the vote of a majority of the Fund's outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval. All amendments must be in writing and signed by the Adviser and the Investment Manager.

Appears in 1 contract

Samples: Investment Manager Agreement (City National Rochdale Funds)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent those directors who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Investment Manager Agreement (Aha Investment Funds Inc)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by by: (ai) the Board of the Fund, or by the vote of a majority of the Portfolio's outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval.

Appears in 1 contract

Samples: Portfolio Management Agreement (CCM Advisors Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Directors of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the Fund, and (b) by the vote of a majority of the independent directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Global Utility (Global Utility Fund Inc)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundTrust, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the FundPortfolio, and (b) by the vote of a majority of the independent directors cast in person at a meeting called for the purpose of voting on such amendment.and

Appears in 1 contract

Samples: Distribution Agreement (Advanced Series Trust)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundFund to which the amendment applies, or by the vote of a majority of the outstanding voting Grosvenor Continuously Offered Closed-End Registered Funds Page 9 of 11 Distribution Agreement securities of the applicable class and/or series of the such Fund, and (b) by the vote of a majority of the independent directors Independent Directors of such Fund cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Distribution Agreement (Grosvenor Registered Multi-Strategy Fund (Ti 2), LLC)

Amendments to this Agreement. 8.1 This Agreement agreement may be amended by the parties only if such amendment is specifically approved by: (i) if required by (a) the Board of the Fund, or by law the vote of a majority of the Fund’s outstanding voting securities of the applicable class and/or series of the Fundsecurities, and (bii) by the vote of a majority of the independent directors those Trustees who are not parties to this agreement or interested persons of any such party cast in person at a meeting called for the purpose of voting on such amendmentapproval. All amendments must be in writing and signed by the Adviser and the Investment Manager.

Appears in 1 contract

Samples: Investment Manager Agreement (City National Rochdale Funds)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of the FundFund to which the amendment applies, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series of the such Fund, and (b) by the vote of a majority of the independent directors Independent Directors of such Fund cast in person at a meeting called for the purpose of voting on such amendment.. Distribution Agreement

Appears in 1 contract

Samples: Distribution Agreement (Grosvenor Registered Multi-Strategy Fund (Ti 1), LLC)

Amendments to this Agreement. This Agreement may be amended by the parties only if such amendment is specifically approved by (a) the Board of Directors of the Fund, or by the vote of a majority of the outstanding voting securities of the applicable class and/or series Class B shares of the Fund, and (b) by the vote of a majority of the independent directors Rule 12b-1 Board of Directors cast in person at a meeting called for the purpose of voting on such amendment.

Appears in 1 contract

Samples: Distribution Agreement (Prudential Pacific Growth Fund Inc)

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