Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Trust: a. A copy of the Declaration of Trust certified by the Secretary; b. A copy of the Bylaws of the Trust certified by the Secretary; c. A copy of the resolution of the Board of Trustees of the Trust appointing the Custodian, certified by the Secretary; d. A copy of the then current Prospectus of each Fund; and e. A certification of the Chairman and Secretary of the Trust setting forth the names and signatures of the current Officers of the Trust and other Authorized Persons.
Appears in 2 contracts
Samples: Custody Agreement (Ccma Select Investment Trust), Custody Agreement (CCM Advisors Funds)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Trust: a. A copy of the Declaration of Trust of the Trust certified by the Secretary; b. A copy of the Bylaws of the Trust certified by the Secretary; c. A copy of the resolution of the Board of Trustees of the Trust appointing the Custodian, certified by the Secretary; d. A copy of the then current Prospectus of each the Fund; and e. A certification of the Chairman President and Secretary of the Trust setting forth the names and signatures of the current Officers of the Trust and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Trust: a. A copy of the Declaration Trust’s declaration of Trust trust, certified by the Secretary; b. A copy of the Bylaws of the Trust Trust’s bylaws, certified by the Secretary; c. A copy of the resolution of the Board of Trustees of the Trust appointing the Custodian, certified by the Secretary; d. A copy of the then current Prospectus prospectus of each Fundthe Fund (the “Prospectus”); and e. A certification of the Chairman or the President and the Secretary of the Trust setting forth the names and signatures of the current Officers of the Trust and other Authorized Persons.; and An executed authorization required by the Shareholder Communications Act of 1985, attached hereto as Exhibit E.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Trust: a. A copy of the Declaration of Trust certified by the Secretary; b. A copy of the Bylaws of the Trust certified by the Secretary; c. A copy of the resolution of the Board of Trustees of the Trust appointing the Custodian, certified by the Secretary; d. A copy of the then current Prospectus of each the Fund; and e. A certification of the Chairman and Secretary of the Trust setting forth the names and signatures of the current Officers of the Trust and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Trust: a. A copy of the Declaration of Trust of the Trust certified by the Secretary; b. A copy of the Bylaws of the Trust certified by the Secretary; c. A copy of the resolution of the Board of Trustees of the Trust appointing the Custodian, certified by the Secretary; d. A copy of the then current Prospectus of each Fund; and e. A certification of the Chairman President and Secretary of the Trust setting forth the names and signatures of the current Officers of the Trust and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Trust: a. A copy of the Declaration of Trust certified by the Secretary; b. A copy of the Bylaws of the Trust certified by the Secretary; c. A copy of the resolution of the Board of Trustees of the Trust appointing the Custodian, certified by the Secretary; d. A copy of the then current Prospectus of each the Fund; and e. A certification of the Chairman President and Secretary of the Trust setting forth the names and signatures of the current Officers of the Trust and other Authorized Persons. 2.4 Notice of Appointment of Dividend and Transfer Agent. The Trust agrees to notify the Custodian in writing of the appointment, termination or change in appointment of any Dividend and Transfer Agent of the Fund.
Appears in 1 contract
Samples: Custody Agreement (LMH Fund LTD)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Trusttrust: a. A copy of the Declaration of Trust of the Trust certified by the Secretary; b. A copy of the Bylaws of the Trust certified by the Secretary; c. A copy of the resolution of the Board of Of Trustees of the Trust appointing the Custodian, certified by the Secretary; d. A copy of the then current Prospectus of each the Fund; and e. A certification of the Chairman President and Secretary of the Trust setting forth the names and signatures of the current Officers of the Trust and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Trust: a. A copy of the Declaration of Trust of the Trust certified by the Secretary; b. A copy of the Bylaws of the Trust certified by the Secretary; c. A copy of the resolution of the Board of Trustees of the Trust appointing the Custodian, certified by the Secretary; d. A copy of the then current Prospectus of each Fund; and e. A certification of the Chairman and Secretary of the Trust setting forth the names and signatures of the current Officers of the Trust and other Authorized Persons.
Appears in 1 contract