Common use of MEETINGS AND ACTION OF COMMITTEES Clause in Contracts

MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees shall be governed by, held and taken in accordance with the provisions of Article III of these By-Laws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Trustees generally, except that the time of regular meetings of committees may be determined either by resolution of the Trustees or by resolution of the committee. Special meetings of committees may also be called by resolution of the Trustees. Alternate members shall be given notice of meetings of committees and shall have the right to attend all meetings of committees. The Trustees may adopt rules for the governance of any committee not inconsistent with the provisions of these By-Laws.

Appears in 23 contracts

Samples: Met Investors Series Trust, Metropolitan Series Fund, Metropolitan Series Fund Inc

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MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees any committee shall be governed by, by and held and taken in accordance with the provisions of the Declaration of Trust and Article III of these By-Laws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Trustees generallyBoard and its members, except that the time of regular meetings of committees any committee may be determined either by resolution of the Trustees Board or by resolution of the committee. Special meetings of committees any committee may also be called by resolution of the Trustees. Alternate members Board, and notice of special meetings of any committee shall also be given notice of meetings of committees and to all alternate members who shall have the right to attend all meetings of committeesthe committee. The Trustees Board may adopt rules for the governance government of any committee not inconsistent with the provisions of these By-Laws.

Appears in 5 contracts

Samples: National Retail Fund (National Retail Fund III), National Retail Fund II, American Beacon Funds

MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees shall be governed by, held and taken in accordance with the provisions of Article III of these By-LawsByLaws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Trustees generally, except that the time of regular meetings of committees may be determined either by resolution of the Trustees or by resolution of the committee. Special meetings of committees may also be called by resolution of the Trustees. Alternate members shall be given notice of meetings of committees and shall have the right to attend all meetings of committees. The Trustees may adopt rules for the governance of any committee not inconsistent with the provisions of these By-Laws.

Appears in 3 contracts

Samples: Evergreen Municipal Trust /De/, Evergreen Fixed Income Trust, Evergreen Equity Trust /De/

MEETINGS AND ACTION OF COMMITTEES. Meetings and action actions of committees shall be governed by, and held and taken in accordance with with, the provisions of Article III Section 3.5 (place of meetings and meetings by telephone), Section 3.6 (regular meetings), Section 3.7 (special meetings and notice), Section 3.8 (quorum), Section 3.9 (waiver of notice), and Section 3.10 (action without a meeting) of these By-LawsBylaws, with such changes in the context thereof of such provisions as are necessary to substitute the committee and its members for the Trustees generallyBoard of Directors and its members; provided, except however, that the time of regular meetings of committees may be determined either by resolution of the Trustees Board of Directors or by resolution of the committee. Special , that special meetings of committees may also be called by resolution of the Trustees. Alternate members shall be given Board of Directors and that notice of special meetings of committees and shall also be given to all alternate members, who shall have the right to attend all meetings of committeesthe committee. The Trustees Board of Directors may adopt rules for the governance government of any committee not inconsistent with the provisions of these By-LawsBylaws.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Alliance MMA, Inc.), Common Stock Purchase Agreement (Chemdex Corp)

MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees shall be governed by, held and taken in accordance with the provisions of Article III of these By-Laws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Trustees generally, except that the time of regular meetings of committees may be determined either by resolution of the Trustees or by resolution of the committee. Special meetings of committees may also be called by resolution of the Trusteescommittee. Alternate members shall be given notice of meetings of committees and shall have the right to attend all meetings of committees. The Trustees may adopt rules for the governance of any committee not inconsistent with the provisions of these By-Laws.

Appears in 1 contract

Samples: Evergreen Global Dividend Opportunity Fund

MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees shall be governed by, by and held and taken in accordance with the provisions of Article III II of these By-Laws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Managing Trustees generally, except that the time of regular meetings of committees may be determined either by resolution of the Managing Trustees or by resolution of the committee. Special meetings of committees may also be called by resolution of the Managing Trustees. Alternate members shall be given notice of meetings of committees and shall have the right to attend all meetings of committees. The Managing Trustees may adopt rules for the governance of any committee not inconsistent with the provisions of these By-Laws.

Appears in 1 contract

Samples: Manitowoc FSG Operations, LLC

MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees any committee shall be governed by, by and held and taken in accordance with the provisions of the Declaration of Trust and Article III of these By-Laws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Trustees generallyBoard and its members, except that the time of regular meetings of committees any committee may be determined either by resolution of the Trustees Board or by resolution of the committee. Special meetings of committees any committee may also be called by resolution of the Trustees. Alternate members Board, and notice of special meetings of any committee shall also be given notice of meetings of committees and to all alternate members who shall have the right to attend all meetings of committeesthe committee. The Trustees Board may adopt rules for the governance of any committee not inconsistent with the provisions of these By-Laws.

Appears in 1 contract

Samples: Ivy High Income Opportunities Fund

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MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees shall be governed by, by and held and taken in accordance with the provisions of Article III of these By-Lawslaws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Trustees generally, except that the time of regular meetings of committees may be determined either by resolution of the Trustees or by resolution of the committee. Special meetings of committees may also be called by resolution of the Trustees. Alternate members shall be given notice of meetings of committees and shall have the right to attend all meetings of committees. The Trustees may adopt rules for the governance of any committee not inconsistent with the provisions of these By-Lawslaws.

Appears in 1 contract

Samples: New Colony Investment Trust

MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees shall be governed by, held and taken in accordance with the provisions of Article III of these By-Laws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Trustees generallygenerally or by resolution of the Trustees, except that the time of regular meetings of committees may be determined either by resolution of the Trustees or by resolution of the committee. Special meetings of committees may also be called by resolution of the Trustees. Alternate members shall be given notice of meetings of committees and shall have the right to attend all meetings of committees. The Trustees may adopt rules for the governance of any committee not inconsistent with the provisions of these By-Laws.

Appears in 1 contract

Samples: Belstar Trust

MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees shall be governed by, by and held and taken in accordance with the provisions of Article III of these By-Laws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Trustees generally, except that the time of regular meetings of committees may be determined either by resolution of the Trustees or by resolution of the committee. Special meetings of committees may also be called by resolution of the Trustees. Alternate members shall be given notice of meetings of committees and shall have the right to attend all meetings of committees. The Trustees may adopt rules for the governance of any committee not inconsistent with the provisions of these By-Laws.

Appears in 1 contract

Samples: Agreement (Clarion Investment Trust)

MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committees any committee shall be governed by, by and held and taken in accordance with the provisions of the Declaration of Trust and Article III of these By-Laws, with such changes in the context thereof as are necessary to substitute the committee and its members for the Trustees generallyBoard and its members, except that the time of regular meetings of committees any committee may be determined either by resolution of the Trustees Board or by resolution of the committee. Special meetings of committees any committee may also be called by resolution of the Trustees. Alternate members Board, and notice of special meetings of any committee shall also be given notice of meetings of committees and to any alternate members who shall have the right to attend all meetings of committeesthe committee. The Trustees Board may adopt rules for the governance of any committee not inconsistent with the provisions of these By-Laws.

Appears in 1 contract

Samples: FS Series Trust

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