CORPORATE AND INSTITUTIONAL ACCOUNTS COMMITTEE Sample Clauses

CORPORATE AND INSTITUTIONAL ACCOUNTS COMMITTEE. There shall be a Corporate and Institutional Accounts Committee composed of not less than five (5) officers and/or employees of this Association, who shall be appointed annually or from time to time by the General Trust Committee. Each member shall serve until his or her successor is appointed. Meetings shall be called by the Chairman or by any two (2) members of the Committee. A quorum shall consist of three (3) members. The Corporate and Institutional Accounts Committee shall exercise such fiduciary powers and perform such duties as may be assigned to it by the General Trust Committee. All actions taken by the Corporate and Institutional Accounts Committee shall be recorded in appropriate minutes, signed by the Secretary thereof, approved by its Chairman, and submitted to the General Trust Committee at its next ensuing regular meeting for its review and approval."
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CORPORATE AND INSTITUTIONAL ACCOUNTS COMMITTEE. There shall be a Corporate and Institutional Accounts Committee composed of not less than seven (7) officers and/or employees of this Association, including the General Trust Officer, the Manager of the Fiduciary Services unit, the Manager of the Retail Services unit, the Manager of the Investments unit, the Manager of the Marketing unit, the Manager of the Pension Trust Department, the Manager of the Corporate Trust Department and the Manager of the Administrative Services Department, plus any other officers and/or employees, who shall be appointed annually, or from time to time, by the Capital Management/General Trust Committee of the Board of Directors and approved by the Board of Directors. Meetings may be called by the Chairman of any Vice Chairman or any two (2) members of the Committee. A quorum shall consist of four (4) members. The Corporate and Institutional Accounts Committee shall exercise such fiduciary powers and duties assigned to it by the Corporate Management/General Trust Committee, including, but not limited to, the review and acceptance of all new appointments of this Association in a fiduciary capacity for corporate and institutional accounts, review and approval of all closing out of such accounts, interpretation of provisions of various instruments under which this Association is appointed and serves in a fiduciary capacity for such accounts, establishing policies and procedures for the administration of corporate and institutional accounts, review and approval of all published fee schedules applicable to such accounts and all such fees that are non-published and used in competitive bidding situations, review of audits and examinations of the various departments carrying out the administration of corporate and institutional accounts, and any and all other duties and responsibilities as may be assigned from time to time by the Capital Management/General Trust Committee. The Committee shall have a Chairman who shall preside at regular and called meetings, one or more Vice Chairmen, and a Secretary and one or more Assistant Secretaries, who shall record in appropriate minutes all actions taken by the Committee. The Chairman, Vice Chairmen and Secretary and any Assistant Secretaries shall be elected by members of the Committee. Minutes of the Committee shall be submitted to the Capital Management/General Trust Committee at its next ensuing regular meeting for its review and approval. ARTICLE VI
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Related to CORPORATE AND INSTITUTIONAL ACCOUNTS COMMITTEE

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