Common use of Conduct of Meetings of Shareholders Clause in Contracts

Conduct of Meetings of Shareholders. The meetings of shareholders shall be presided over by the President, or if he or she is not present, by the Chairman, or if he or she is not present, by any Vice President, unless there is an Executive Vice President, or if none of them is present, then any officer of the trust appointed by the president to act on his or her behalf shall preside over such meetings. The Secretary, if present, shall act as a Secretary of such meetings, or if he or she is not present or is otherwise presiding over the meeting in another capacity, an Assistant Secretary, if any, shall so act. If neither the secretary nor the Assistant Secretary is present or, if present, the Secretary is otherwise presiding over the meeting in another capacity, then any such person appointed by the Secretary to act on his or her behalf shall act as secretary of such meetings.

Appears in 6 contracts

Samples: Undiscovered Managers Funds, Undiscovered Managers Funds, Undiscovered Managers Funds

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Conduct of Meetings of Shareholders. The meetings of shareholders Shareholders shall be presided over by the President, or if he or she is not present, by the ChairmanChair, or if he or she is not present, by any Vice President, unless there is an Executive a Senior Vice President, or if none of them is present, then any officer of the trust Trust appointed by the president President to act on his or her behalf shall preside over such meetings. The Secretary, if present, shall act as a Secretary of such meetings, or if he or she is not present or is otherwise presiding over the meeting in another capacity, an Assistant Secretary, if any, shall so act. If neither the secretary Secretary nor the Assistant Secretary is present or, if present, the Secretary is otherwise presiding over the meeting in another capacity, then any such person appointed by the Secretary to act on his or her behalf shall act as secretary Secretary of such meetings.

Appears in 1 contract

Samples: Redwood Real Estate Income Fund

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Conduct of Meetings of Shareholders. The meetings of shareholders Shareholders shall be presided over by the President, or if he or she is not present, by the Chairman, or if he or she is not present, by any Vice President, unless there is an Executive a Senior Vice President, or if none of them is present, then any officer of the trust Trust appointed by the president President to act on his or her behalf shall preside over such meetings. The Secretary, if present, shall act as a Secretary of such meetings, or if he or she is not present or is otherwise presiding over the meeting in another capacity, an Assistant Secretary, if any, shall so act. If neither the secretary Secretary nor the Assistant Secretary is present or, if present, the Secretary is otherwise presiding over the meeting in another capacity, then any such person appointed by the Secretary to act on his or her behalf shall act as secretary Secretary of such meetings.

Appears in 1 contract

Samples: Pender Real Estate Credit Fund

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