Common use of Manage Clause in Contracts

Manage. the preparation for and conducting of Board meetings by (i) coordinating Board book production and distribution process, (ii) subject to review and approval by the Trust and its counsel, preparing meeting agendas, (iii) preparing the relevant sections of the Board materials reasonably requested to be prepared by the Administrator, (iv) assisting to gather and coordinate special materials related to annual contract renewals and approval of rule 12b-1 for and as directed by the trustees or the Trust counsel, (v) attending (but not taking minutes at) Board meetings, and (vi) performing such other Board meeting functions as shall be agreed by the parties in writing (in this regard, the Trust shall provide the Administrator with notice of regular meetings at least six (6) weeks before such meeting and as soon as practicable before any special meeting of the Board);

Appears in 2 contracts

Samples: Administration Agreement (Cambria ETF Trust), Administration Agreement (Cambria ETF Trust)

AutoNDA by SimpleDocs

Manage. the preparation for and conducting of Board meetings by (i) coordinating Board book production and distribution processdistribution, (ii) subject to review and approval by the Trust and its counsel, preparing meeting agendasBoard agendas and minutes, (iii) preparing the relevant sections of the Board materials reasonably requested required to be prepared by the AdministratorBISYS, (iv) assisting to gather and coordinate special materials related to annual contract renewals and approval of rule 12b-1 for and as directed by the trustees Trustees or the Trust counselfund counsel plans and related matters, (v) attending (but not taking minutes at) Board meetingsmeetings and recording the minutes, and (vi) performing such other Board meeting functions as shall be agreed by the parties in writing (in this regard, the Trust shall provide the Administrator with notice of regular meetings at least six (6) weeks before such meeting and as soon as practicable before any special meeting of the Board)writing;

Appears in 2 contracts

Samples: Master Services Agreement (Sti Classic Variable Trust), Master Services Agreement (Sti Classic Funds)

Manage. the preparation for and conducting of Board meetings by (i) coordinating Board book production and distribution process, (ii) subject to review and approval by the Trust and its counsel, preparing meeting agendas, (iii) preparing the relevant sections of the Board materials reasonably requested to be prepared by the Administrator, (iv) assisting to gather and coordinate special materials related to annual contract renewals and approval of rule 12b-1 for and as directed by the trustees or the Trust counsel, (v) attending (but not taking minutes at) Board meetings, and (vi) performing such other Board meeting functions as shall be agreed by the parties in writing (in this regard, the Trust shall provide the Administrator with notice of regular meetings at least six (6) weeks before such meeting and as soon as practicable before any special meeting of the Board);; THIS DOCUMENT CONSTITUTES CONFIDENTIAL INFORMATION OF SEI GLOBAL SERVICES, INC.

Appears in 1 contract

Samples: Administration Agreement (Cambria ETF Trust)

AutoNDA by SimpleDocs

Manage. the preparation for and conducting of Board meetings by (i) coordinating Board book production and distribution process, (ii) subject to review and approval by the Trust and its counsel, preparing meeting agendas, (iii) preparing the relevant sections of the Board materials reasonably requested required to be prepared by the Administrator, (iv) assisting to gather and coordinate special materials related to annual contract renewals and approval of rule 12b-1 for and as directed by the trustees or the Trust counsel, (v) attending (but not taking minutes at) Board meetings, and (vi) performing such other Board meeting functions as shall be agreed by the parties in writing (in this regard, the Trust shall provide the Administrator with notice of regular meetings at least six (6) weeks before such meeting and as soon as practicable before any special meeting of the Board);

Appears in 1 contract

Samples: Form of Administration Agreement (Global X Funds)

Time is Money Join Law Insider Premium to draft better contracts faster.