CONTRACTUAL STATUS Clause Samples
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CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval.
10.2 This Agreement may not be assigned without the approval of the Fund.
10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. ATTEST:______________________________ By:_________________________________ Name: Name: Title: Title: DELAWARE POOLED TRUST, INC. for THE MID-CAP GROWTH EQUITY PORTFOLIO THE LARGE-CAP VALUE EQUITY PORTFOLIO THE MID-CAP VALUE EQUITY PORTFOLIO THE EMERGING MARKETS PORTFOLIO THE INTERMEDIATE FIXED INCOME PORTFOLIO THE GLOBAL FIXED INCOME PORTFOLIO THE HIGH-YIELD BOND PORTFOLIO THE INTERNATIONAL EQUITY PORTFOLIO THE INTERNATIONAL FIXED INCOME PORTFOLIO THE LABOR SELECT INTERNATIONAL EQUITY PORTFOLIO THE REAL ESTATE INVESTMENT TRUST PORTFOLIO THE REAL ESTATE INVESTMENT TRUST PORTFOLIO II THE GLOBAL EQUITY PORTFOLIO THE DIVERSIFIED CORE FIXED INCOME PORTFOLIO THE AGGREGATE FIXED INCOME PORTFOLIO THE SMALL-CAP GROWTH EQUITY PORTFOLIO THE CORE EQUITY PORTFOLIO THE SMALL-CAP VALUE EQUITY PORTFOLIO THE BALANCED PORTFOLIO THE EQUITY INCOME PORTFOLIO THE SELECT EQUITY PORTFOLIO THE INTERNATIONAL SMALL-CAP PORTFOLIO THE INTERNATIONAL LARGE-CAP EQUITY PORTOFLIO ATTEST:______________________________ By:_________________________________ Name: Name: Title: Title: SCHEDULE A DELAWARE POOLED TRUST, INC. (THE "FUND") NINTH AMENDED AND RESTATED SHAREHOLDERS SERVICES AGREEMENT COMPENSATION SCHEDULE
1. Delaware Service Company, Inc. ("DSC") will determine and report to the Fund, at least annually, the compensation for services to be provided to the Fund for DSC's forthcoming fiscal year or period.
2. In determining such compensation, DSC will fix and report a fee to be charged per account and/or transaction...
CONTRACTUAL STATUS. Section 8.1 This Agreement shall be executed and become effective as to a Company with regard to a Portfolio listed on Schedule A as of the date first written above if approved by a vote of such Company's Board of Directors or Trustees, including an affirmative vote of a majority of the non- interested members of the Board of such Company, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination as to a Company on behalf of a Portfolio or DSC, as the case may be, on sixty (60) days notice by either that Company or DSC, unless earlier terminated or amended by agreement among the parties. A Company shall be permitted to terminate this Agreement as to a Portfolio on sixty (60) days notice to DSC. Compensation under this Agreement by a Portfolio shall require approval by a majority vote of the Board of Directors or Trustees of such Portfolio's Company, including an affirmative vote of the majority of the non-interested members of such Board cast in person at a meeting called for the purpose of voting such approval.
Section 8.2 This Agreement shall become effective as to any Company or Portfolio not included on Schedule A as of the date first written above, but desiring to participate in this Agreement, on such date as an amended Schedule A adding such new Company or Portfolio to such Schedule is executed by DSC and such new Company or a Company on behalf of a new Portfolio following approval by the Company or by the Company on behalf of a new Portfolio desiring to be included in this Agreement in accordance with the method specified in Section 8.1. Any such amended Schedule A shall not affect the validity of this Agreement as between DSC and the other Companies which have executed this Agreement or any subsequent amendment to Schedule A of this Agreement.
Section 8.3 This Agreement may not be assigned by DSC without the approval of all of the Companies.
Section 8.4 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By:_____________________________________ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Senior Vice President/Chief Administrative Officer/Chief Financial Officer DELAWARE GROUP CASH RESERVE, INC. DELAWARE GROUP DECATUR FUND, INC. DELAWARE GROUP DELAWARE FUND, INC. DELAWARE GROUP TAX-FREE FUND, INC. DELAWARE GROUP TAX-FREE MONEY FUND, INC. DELAWARE GROUP LIMITED-TERM GOVERNMENT FUNDS, INC. DE...
CONTRACTUAL STATUS. The contractual status of an employee shall not be affected adversely by any such leave of absence within limits set forth by this policy statement. The normal salary experience increment shall not be granted during this period.
CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Trustees of the Trust, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days' notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Trustees of the Trust, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval.
10.2 This Agreement may not be assigned without the approval of the Trust.
10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. By: /s/ Douglas L. Anderson --------------------------- Name: Douglas L. Anderson Title: Senior Vice President VOYAGEUR TAX FREE FUNDS for its series set forth in Schedule A hereto By: /s/ David K. Downes --------------------------- Name: David K. Downes Title: President SCHEDULE A VOYAGEUR TAX FREE FUNDS SHAREHOLDER SERVICES AGREEMENT APPLICABLE SERIES EFFECTIVE AS OF APRIL 19, 2001 Delaware Tax-Free Minnesota Fund Delaware Tax-Free North Dakota Fund
CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Trustees of the Trust, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days' notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Trustees of the Trust, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval.
10.2 This Agreement may not be assigned without the approval of the Trust.
10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ ____________________________________________ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Title: Senior Vice President VOYAGEUR MUTUAL FUNDS II for its series set forth in Schedule A hereto By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ____________________________________________ Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: President SCHEDULE A VOYAGEUR MUTUAL FUNDS II SHAREHOLDER SERVICES AGREEMENT APPLICABLE SERIES EFFECTIVE AS OF APRIL 19, 2001 Delaware Tax-Free Colorado Fund AGREED AND ACCEPTED: DELAWARE SERVICE COMPANY, INC. VOYAGEUR MUTUAL FUNDS II for its series set forth in this Schedule A By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ _____________________________ ___________________________ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Senior Vice President Title: President SCHEDULE B SHAREHOLDER SERVICES AGREEMENT COMPENSATION SCHEDULE DELAWARE INVESTMENTS FAMILY OF FUNDS EFFECTIVE AS OF APRIL 19, 2001
1. Delaware Service Company, Inc. ("DSC") will determine and report to the Fund, at least annually, the compensation for services to be provided to the Fund for DSC's forthcoming fiscal year or period.
2. In determining such compensation, DSC will fix and report a fee to be charged per account and/or transaction, as may be applicable, for services provided. DSC will ▇▇▇▇, and the Fund will pay, such compensation monthly.
3. Except as otherwise provided in paragraphs 4 and 5 below, the charge consists of two charges for all the Funds in the Delaware Investments Family, an annual charge an...
CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval.
10.2 This Agreement may not be assigned without the approval of the Fund.
10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania.
CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Directors of the Fund, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Directors of the Fund, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval.
10.2 This Agreement may not be assigned without the approval of the Fund.
10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ ------------------------------- ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Attest:/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ --------------------------- ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ DELAWARE GROUP TAX-FREE FUND, INC. FOR USA INSURED SERIES /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇ -------------------------------- ▇▇▇▇▇ ▇. ▇▇▇▇▇ Attest:/s/ ▇▇▇▇▇▇▇ ▇. Beach -------------------------- ▇▇▇▇▇▇▇ ▇. Beach SCHEDULE A COMPENSATION
1. DSC will determine and report to the Fund, at least annually, the compensation for services to be Provided to the Fund for DSC's forthcoming fiscal year or period.
2. In determining such compensation, DSC will fix and report a fee to be charged per account and/or per transaction, as may be applicable, for services provided. DSC will ▇▇▇▇, and the Fund will pay, such compensation monthly.
3. The fee will consist of an annual per account charge coupled with a series of transaction charges. These are as follows:
A. ANNUAL CHARGE ------------- Daily Dividend Funds $9.00 per annum Other Funds $4.20 per annum
B. TRANSACTION CHARGE ------------------ TRANSACTION CHARGE ----------- ------
1. Dividend Payment $ 0.35
2. New Account 5.75
3. Purchase: a. Wire 6.00 b. Money Market Automated 1.50 c. Other 2.25 4. Transfer 2.25 5. Certificate Issuance 2.00
6. Liquidation: a. Wire 12.25 b. Draft .50 c. Money Market Regular 2.50 d. Daily Dividend Regular 6.00
CONTRACTUAL STATUS. This Agreement shall be executed and become effective as to a Company with regard to a Portfolio listed on Schedule A as of the date first written above if approved by a vote of such Company's Board of Directors or Trustees, including an affirmative vote of a majority of the non-interested members of the Board of such Company, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination as to a Company on behalf of a Portfolio or DSC, as the case may be, on sixty (60) days notice by either that Company or DSC, unless earlier terminated or amended by agreement among the parties. A Company shall be permitted to terminate this Agreement as to a Portfolio on sixty (60) days notice to DSC. Compensation under this Agreement by a Portfolio shall require approval by a majority vote of the Board of Directors or Trustees of such Portfolio's Company, including an affirmative vote of the majority of the non-interested members of such Board cast in person at a meeting called for the purpose of voting such approval.
CONTRACTUAL STATUS. 10.1 This Agreement shall be executed and become effective on the date first written above if approved by a vote of the Board of Trustees of the Trust, including an affirmative vote of a majority of the non-interested members of the Board, cast in person at a meeting called for the purpose of voting on such approval. It shall continue in effect for an indeterminate period, and is subject to termination on sixty (60) days' notice by either party unless earlier terminated or amended by agreement among the parties. Compensation under this Agreement shall require approval by a majority vote of the Board of Trustees of the Trust, including an affirmative vote of the majority of the non-interested members of the Board cast in person at a meeting called for the purpose of voting on such approval.
10.2 This Agreement may not be assigned without the approval of the Trust.
10.3 This Agreement shall be governed by the laws of the Commonwealth of Pennsylvania. DELAWARE SERVICE COMPANY, INC. ATTEST:______________________________ By:_________________________________ Name: Name: Title: Title: DELAWARE GROUP EQUITY FUNDS III for its DELAWARE TREND FUND series, DELAWARE AMERICAN SERVICES FUND series, DELAWARE LARGE CAP GROWTH FUND series, DELAWARE RESEARCH FUND series and DELAWARE TECHNOLOGY AND INNOVATION FUND series
CONTRACTUAL STATUS. The contract status of the teachers in the Norton City Schools shall be as follows: