Common use of Annual Meetings of Shareholders Clause in Contracts

Annual Meetings of Shareholders. (1) Nominations of persons for election as a Trustee and the proposal of business to be considered by the Shareholders may be made at an annual meeting of Shareholders (i) pursuant to the Trust's notice of meeting, (ii) by or at the direction of the Trustees or (iii) by any Shareholder of the Trust who was a Shareholder of record both at the time of giving of notice provided for in this Section 3.9(a) and at the time of the annual meeting, who is entitled to vote at the meeting and who complied with the notice procedures set forth in this Section 3.9(a).

Appears in 5 contracts

Samples: Calamos Convertible Opportunities & Income Fund, Calamos Strategic Total Return Fund, Calamos Global Total Return Fund

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Annual Meetings of Shareholders. (1) Nominations of persons for election as a Trustee and the proposal of business to be considered by the Shareholders may be made at an annual meeting of Shareholders (i) pursuant to the Trust's ’s notice of meeting, (ii) by or at the direction of the Trustees or (iii) by any Shareholder of the Trust who was a Shareholder of record both at the time of giving of notice provided for in this Section 3.9(a) and at the time of the annual meeting, who is entitled to vote at the meeting and who complied with the notice procedures set forth out in this Section 3.9(a).

Appears in 3 contracts

Samples: Cushing American Renaissance Fund, Cushing Royalty & Income Fund, Cushing MLP Total Return Fund

Annual Meetings of Shareholders. (1) Nominations of persons for election as a Trustee and the proposal of business to be considered by the Shareholders may be made at an annual meeting of Shareholders (i) pursuant to the Trust's notice of meeting, (ii) by or at the direction of the Trustees or (iii) by any Shareholder of the Trust who was a Shareholder of record both at the time of giving of notice provided for in this Section 3.9(a13(a) and at the time of the annual meeting, who is entitled to vote at the meeting and who complied with the notice procedures set forth in this Section 3.9(a13(a).

Appears in 2 contracts

Samples: Evergreen Utilities & High Income Fund, Evergreen Income Opportunity Fund

Annual Meetings of Shareholders. (1) Nominations of persons for election as a Trustee to the Board of Trustees and the proposal of business to be considered by the Shareholders shareholders may be made at an annual meeting of Shareholders shareholders (i) pursuant to the Trust's notice of meeting, (ii) by or at the direction of the Trustees or (iii) by any Shareholder shareholder of the Trust who was is a Shareholder shareholder of record both at the time of giving of notice provided for in this Section 3.9(a13(a) and at the time of the annual meeting, who is entitled to vote at the meeting and who complied with the notice procedures set forth in this Section 3.9(a13(a).

Appears in 2 contracts

Samples: Employment Agreement (Kranzco Realty Trust), Employment Agreement (Cv Reit Inc)

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Annual Meetings of Shareholders. (1) Nominations of persons for election as a Trustee and the proposal of business to be considered by the Shareholders may be made at an annual meeting of Shareholders (i) pursuant to the Trust's notice of meeting, (ii) by or at the direction of the Trustees or (iii) by any Shareholder of the Trust who was a Shareholder of record both at the time of giving of notice provided for in this Section 3.9(a13(a) and at the time of the annual meeting, who is entitled to vote at the meeting and who complied with the notice procedures set forth in this Section 3.9(a13 (a).

Appears in 1 contract

Samples: Lehman Brothers First Trust Income Opportunity Fund

Annual Meetings of Shareholders. (1i) Nominations of persons for election as a Trustee to the Board of Directors and the proposal of business to be considered by the Shareholders may be made at an annual meeting of Shareholders only (iA) pursuant to the Trust's Company’s notice of meetingmeeting (or any supplement thereto), (iiB) by or at the direction of the Trustees Board of Directors or (iiiC) by any Shareholder of the Trust who was a Shareholder of record both at the time of giving of the notice provided for in this Section 3.9(a) and at 7.5 is delivered to the time Secretary of the annual meetingCompany, who is entitled to vote at the meeting and who complied complies with the notice procedures set forth in this Section 3.9(a)7.5.

Appears in 1 contract

Samples: Limited Liability Company Agreement (LIN Media LLC)

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