Common use of Requisite Approvals Clause in Contracts

Requisite Approvals. The execution and delivery of this Agreement and the consummation of the transactions contemplated herein, have been authorized by the Board of Trustees of the Funds by vote taken at a meeting of such Board duly called and held on July 23, 2018. No approval of the shareholders of the Acquiring Fund is required in connection with this Agreement or the transaction contemplated hereby. The Agreement has been executed and delivered by a duly authorized officer of the Acquired Fund and the Acquiring Fund and is a valid and legally binding obligation of the Funds enforceable in accordance with its terms.

Requisite Approvals. The execution and delivery of this Agreement and the consummation of the transactions contemplated herein, have been authorized by the Board of Trustees of the Funds by vote taken at a meeting of such Board duly called and held on July 23April 24-25, 2018. No approval of the shareholders of the Acquiring Fund is required in connection with this Agreement or the transaction contemplated hereby. The Agreement has been executed and delivered by a duly authorized officer of the Acquired Fund and the Acquiring Fund and is a valid and legally binding obligation of the Funds enforceable in accordance with its terms.

Requisite Approvals. The execution and delivery of this Agreement and the consummation of the transactions contemplated herein, have been authorized by the Board of Trustees of the Mutual Funds Trust by vote taken at a meeting of such Board duly called and held on July 23August 6, 20182007. No approval of the shareholders of the Acquiring Fund is required in connection with this Agreement or the transaction transactions contemplated hereby. The Agreement has been executed and delivered by a duly authorized officer of the Acquired Fund and the Acquiring Fund Mutual Funds Trust and is a valid and legally binding obligation of the Funds Acquiring Fund enforceable in accordance with its terms.

Requisite Approvals. The execution and delivery of this Agreement and the consummation of the transactions contemplated herein, have been authorized by the Board of Trustees of the Funds each Fund by vote taken at a meeting of such Board duly called and held on July 23November 8, 20182022. No approval of the shareholders of the Acquiring Fund is required in connection with this Agreement or the transaction transactions contemplated hereby. The Agreement has been executed and delivered by a duly authorized officer of the Acquired Fund and the Acquiring Fund and is a valid and legally binding obligation of the Funds each of Acquired Fund and Acquiring Fund enforceable in accordance with its terms.

Requisite Approvals. The execution and delivery of this Agreement and the consummation of the transactions contemplated herein, have been authorized by the Board of Trustees of the Special Investment Trust and Mutual Funds Trust by vote taken at a meeting of such Board duly called and held on July 2318, 20182019. No approval of the shareholders of the Acquiring Fund is required in connection with this Agreement or the transaction contemplated hereby. The Agreement has been executed and delivered by a duly authorized officer of the Acquired Fund Special Investment Trust and the Acquiring Fund Mutual Funds Trust and is a valid and legally binding obligation of the Funds each of Acquired Fund and Acquiring Fund enforceable in accordance with its terms.

Requisite Approvals. The execution and delivery of this Agreement and the consummation of the transactions contemplated herein, have been authorized by the Board Boards of Trustees of the Mutual Funds Trust and Special Investment Trust by vote taken at a meeting of such Board Boards duly called and held on July 23April 26, 20182010. No approval of the shareholders of the Acquiring Fund is required in connection with this Agreement or the transaction contemplated hereby. The Agreement has been executed and delivered by a duly authorized officer of the Acquired Fund Mutual Funds Trust and the Acquiring Fund Special Investment Trust and is a valid and legally binding obligation of each of the Funds Acquiring Fund and the Acquired Fund enforceable in accordance with its terms.