Number Designation Election Term Etc. Section 1.
Number Designation Election Term Etc. (a) Initial Trustee . Upon his execution of this Declaration of Trust or a counterpart hereof or some other writing in which he accepts such Trusteeship and agrees to the provisions hereof, Xxxxxx Xxxxx shall become Trustee hereof.
Number Designation Election Term Etc. Subsection (a) is intentionally omitted.
Number Designation Election Term Etc. (a) Trustees The Trustees hereof shall consist of the persons elected by the shareholders or appointed by the Board of Trustees from time to time.
Number Designation Election Term Etc. (a) Initial Trustee. (b) Number. (c) Term. (d) Resignation and Retirement. (e) Removal. (f) Vacancies.
Number Designation Election Term Etc. (a) Management of the Trust. The business and affairs of the Trust shall be managed by or under the direction of the Trustees, and they shall have all powers necessary or desirable to carry out that responsibility. The Trustees may execute all instruments and take all action they deem necessary or desirable to promote the interests of the Trust. Any determination made by the Trustees in good faith as to what is in the interests of the Trust shall be conclusive.
Number Designation Election Term Etc. (a) Trustees. The current Trustees hereof are Xxxx X. Xxxxxxx, Xx., Xxx X. Xxxxxxx, Xxxxxx X. Xxxxx, Xxxx X. Xxxx, Xxxxxxx X. Xxxxx, Xxxxxxx X. Xxxxxxx and Xxxxx X. Xxxxxxx. The address of each trustee is 0000 Xxxxxxx Xxxxx, Xxxxxxxxxx, Xxxxxxxx.” The undersigned hereby certifies that Amendment No. 1 to the Second Amended and Restated Agreement and Declaration of Trust set forth above has been duly adopted in accordance with the provisions of the Declaration of Trust.
Number Designation Election Term Etc. (a) Initial Trustee.
Number Designation Election Term Etc. Upon his execution of this Declaration of Trust or a counterpart hereof or some other writing in which he accepts such Trusteeship and agrees to the provisions hereof, Xxxxxxx X. Xxxxxxxxxxxx shall become Trustee hereof. . The Trustees serving as such, whether named above or hereafter becoming a Trustee, may increase or decrease the number of Trustees to a number other than the number theretofore determined. No decrease in the number of Trustees shall have the effect of removing any Trustee from office prior to the expiration of his term, but the number of Trustees may be decreased in conjunction with the removal of a Trustee pursuant to subsection (e) of this Section 3.1. . Each Trustee shall serve as a Trustee during the lifetime of the Trust and until its termination as hereinafter provided or until such Trustee sooner dies, resigns, retires or is removed. The Trustees may elect their own successors and may, pursuant to Section 3.1(f) hereof, appoint Trustees to fill vacancies; provided that, immediately after filling a vacancy, at least two-thirds of the Trustees then holding office shall have been elected to such office by the Shareholders at an annual or special meeting. If at any time less than a majority of the Trustees then holding office were so elected, the Trustees shall forthwith cause to be held as promptly as possible, and in any event within 60 days, a meeting of Shareholders for the purpose of electing Trustees to fill any existing vacancies. . Any Trustee may resign his trust or retire as a Trustee, by written instrument signed by him and delivered to the other Trustees or to any officer of the Trust, and such resignation or retirement shall take effect upon such delivery or upon such later date as is specified in such instrument. . Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian. . Any vacancy or anticipated vacancy resulting from any reason, including without limitation the death, resignation, retirement, removal or incapacity of any...
Number Designation Election Term Etc. 2 (a) Initial Trustees 2 (b) Number 2 (c) Term 3 (d) Resignation and Retirement 3 (e) Removal 3 (f) Vacancies 3 (g) Effect of Death, Resignation, etc. 3 (h) No Accounting 4
