Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Trust Instrument to the contrary, any notice, proxy, vote, consent, instrument or writing of any kind referenced in, or contemplated by, this Trust Instrument or the By-laws may, as determined by the Trustees, be given, granted or otherwise delivered by electronic transmission (within the meaning of the Act), including via the internet, or in any other manner permitted by applicable law.
Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Declaration to the contrary, any notice, proxy, vote, consent, report, instrument or writing of any kind or any signature referenced in, or contemplated by, this Declaration or the By-laws may, in the sole discretion of the Trustees, be given, granted or otherwise delivered by electronic transmission (within the meaning of the Delaware Statutory Trust Statute), including via the internet, or in any other manner permitted by applicable law.
Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Declaration of Trust to the contrary, any notice, proxy, vote, consent, instrument or writing of any kind referenced in, or contemplated by, this Declaration of Trust or the Bylaws may, in the sole discretion of the Trustees, be given, granted or otherwise delivered by electronic transmission (within the meaning of the Delaware Act), including via the Internet, or in any other manner permitted by applicable law.
Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Declaration of Trust to the contrary, any notice, proxy, vote, consent, instrument or writing of any kind referenced in, or contemplated by, this Declaration of Trust or the By-Laws may, in the sole discretion of the Trustees, be given, granted or otherwise delivered by electronic transmission (within the meaning of the Act), including via the internet, or in any other manner permitted by applicable law. All requirements in this Declaration of Trust that any writing be signed shall be deemed to be satisfied by any electronic transmission in such form that is acceptable to the Trustees.
Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Declaration of Trust to the contrary, any notice, proxy, vote, consent, instrument or writing of any kind referenced in, or contemplated by, this Declaration of Trust or the By-Laws may, in the sole discretion of the Trustees, be given, granted or otherwise delivered by electronic transmission (within the meaning of the DSTA), including via the Internet, or in any other manner permitted by applicable law.
Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Declaration to the contrary, any notice, proxy, vote, consent, instrument or writing of any kind referenced in, or contemplated by, this Declaration or the By-Laws may, in the sole discretion of the Trustees, be given, granted or otherwise delivered by electronic transmission (within the meaning of the Act), including via the internet, or in any other manner permitted by applicable law.
Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Declaration or the Bylaws to the contrary (including without limitation, any reference to a matter being “in writing” or “written”), any notice, proxy, vote, consent, instrument or writing of any kind referenced in, or contemplated by, this Declaration or the By-laws may, in the sole discretion of the Trustees, be given, granted or otherwise delivered by electronic transmission (within the meaning of the Act), including via the internet, or in any other manner permitted by applicable law (including through the use of or participation in one or more electronic networks or databases (including one or more distributed electronic networks or databases)).
Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Trust Instrument to the contrary, any notice, proxy, vote, consent, instrument or writing of any kind referenced in, or contemplated by, this Trust Instrument or the Bylaws may, as determined by the Trustees, be given, granted or otherwise delivered by electronic transmission (within the meaning of the Delaware Act), including via the internet, or in any other manner permitted by applicable law. The aforesaid amendments were declared advisable and approved by resolutions of the entire Board of Trustees of the Trust at a meeting duly held on September 9, 2009. The supplement of the Trust Instrument as hereinabove set forth has been duly advised by the Board of Trustees of the Trust. The foregoing shall be effective as of September 9, 2009. /s/ Xxxxxx X. Xxxxx /s/ Xxxxxxxx X. XxXxxxx Xxxxxx X. Xxxxx, as Trustee Xxxxxxxx X. XxXxxxx, as Trustee /s/ Xxxxxx X. Xxxxxxx /s/ Xxxxxx X. O=Xxxxxxx Xxxxxx X. Xxxxxxx, as Trustee Xxxxxx X. X=Xxxxxxx, as Trustee /s/ Xxxxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxx Xxxxxx X. Xxxxxx, as Trustee Xxxxxx X. Xxxxx, as Trustee /s/ Xxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxxxxx Xxxx X. Xxxxxx, as Trustee Xxxxxx X. Xxxxxxxx, as Trustee /s/ Xxxxxx X. Xxxxxx Xxxxxx X. Xxxxxx, as Trustee
Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Declaration of Trust to the contrary, any notice, proxy, vote, consent, instrument or writing of any kind referenced in, or contemplated by, this Declaration of Trust or the Bylaws may, in the sole discretion of the Trustees, be given, granted or otherwise delivered by electronic transmission (within the meaning of the Delaware Act), including via the internet, or in any other manner permitted by applicable law. THE PRINCIPAL PLACE OF BUSINESS OF THE TRUST IS Dallas, Texas
Delivery by Electronic Transmission or Otherwise. Notwithstanding any provision in this Declaration of Trust to the contrary, any notice, proxy, vote, consent, instrument or writing of any kind referenced in, or contemplated by, this Declaration of Trust or the By-Laws may, in the sole discretion of the Trustees, be given, granted or otherwise delivered by electronic transmission, including via the internet, or in any other manner permitted by applicable law. [Signature(s) on following page.] Capitol Series TrustAmended and Restated Agreement and Declaration of TrustNovember 18, 2021Page 26
