Common use of Approval of Merger Clause in Contracts

Approval of Merger. This Agreement shall have been approved by the affirmative vote of the holders of a majority of the shares of Common Stock of the Emerging Markets Telecommunications Fund issued and outstanding and entitled to vote thereon and the affirmative vote of the holders of a majority of the shares of Common Stock of the Emerging Markets Infrastructure Fund issued and outstanding and entitled to vote thereon; and that the Emerging Markets Infrastructure Fund shall have delivered to the Emerging Markets Telecommunications Fund a copy of the resolutions approving this Agreement adopted by its Board of Directors and shareholders, certified by its secretary.

Approval of Merger. This Agreement shall have been approved adopted by the affirmative vote of the holders of a majority of the shares of Common Stock of the Emerging Markets Telecommunications Fund issued and outstanding and entitled to vote thereon and the affirmative vote of the holders of a majority of the shares of Common Stock of the Emerging Markets Infrastructure Fund issued and outstanding and entitled to vote thereon; and that the Emerging Markets Infrastructure Fund shall have delivered to the Emerging Markets Telecommunications Fund a copy of the resolutions approving this Agreement adopted by its Board of Directors and shareholders, certified by its secretary.

Approval of Merger. This Agreement shall have been approved adopted, by the affirmative vote of the holders of a majority of the shares of Common Stock of the Emerging Markets Telecommunications Infrastructure Fund issued and outstanding and entitled to vote thereon and the affirmative vote of the holders of a majority of the shares of Common Stock of the Emerging Markets Infrastructure Telecommunications Fund issued and outstanding and entitled to vote thereon; and that the Emerging Markets Infrastructure Telecommunications Fund shall have delivered to the Emerging Markets Telecommunications Infrastructure Fund a copy of the resolutions approving this Agreement adopted by its Board of Directors and shareholders, certified by its secretary.

Approval of Merger. This Agreement shall have been approved by the affirmative vote of the holders of a majority of the shares of Common Stock of the Emerging Markets Telecommunications Infrastructure Fund issued and outstanding and entitled to vote thereon and the affirmative vote of the holders of a majority of the shares of Common Stock of the Emerging Markets Infrastructure Telecommunications Fund issued and outstanding and entitled to vote thereon; and that the Emerging Markets Infrastructure Telecommunications Fund shall have delivered to the Emerging Markets Telecommunications Infrastructure Fund a copy of the resolutions approving this Agreement adopted by its Board of Directors and shareholders, certified by its secretary.