Common use of MEETINGS AND ACTION OF COMMITTEES Clause in Contracts

MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committee shall be governed 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 Board of Trustees and its members, except that the time of regular meetings of committees may be determined either by resolution of the Board of Trustees or by resolution of the committee. Special meetings of committees may also be called by resolution of the Board of Trustees, and notice of special meetings of committees shall also be given to all alternate members who shall have the right to attend all meetings of the commit tee. The Board of Trustees may adopt rules for the government of any committee not inconsistent with the provisions of these By-Laws.

Appears in 2 contracts

Samples: California Investment Trust Ii, California Investment Trust

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MEETINGS AND ACTION OF COMMITTEES. Meetings and action of committee committees shall be governed 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 Board of Trustees and its members, except that the time of regular meetings of committees may be determined either by resolution of the Board of Trustees or by resolution of the committee. Special meetings of committees may also be called by resolution of the Board of Trustees, and notice of special meetings of committees shall also be given to all alternate members who shall have the right to attend all meetings of the commit teecommittee. The Board of Trustees may adopt rules for the government of any committee not inconsistent with the provisions of these By-Laws.

Appears in 2 contracts

Samples: Two Roads Shared Trust, Two Roads Shared Trust

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

Appears in 1 contract

Samples: Lsa Variable Series Trust

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