Special Action. When all the Trustees shall be present at any meeting, however ------- ------ called, or whatever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on the record of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.
Appears in 3 contracts
Samples: Agreement and Declaration (Price T Rowe New America Growth Fund), Agreement and Declaration (Price T Rowe State Tax Free Income Trust), Agreement and Declaration (Price T Rowe New America Growth Fund)
Special Action. When all the Trustees shall be present at any meeting, however ------- ------ called, called or whatever wherever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on filed with the record of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.
Appears in 3 contracts
Samples: TCW ETF Trust, Engine No. 1 ETF Trust, Master Investment Portfolio
Special Action. When all the Trustees shall be present at any meeting, however ------- ------ called, or whatever wherever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on the record of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held. Section 4.8.
Appears in 1 contract
Samples: Upright Investments Trust
Special Action. When all the Trustees shall be present at any meeting, however ------- ------ called, or whatever wherever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on the record of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.
Appears in 1 contract
Samples: Upright Investments Trust
Special Action. When all the Trustees shall be present at any meeting, meeting however ------- ------ called, called or whatever wherever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on filed with the record records of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.
Appears in 1 contract
Samples: Investment Subadvisory Agreement (Victory Portfolios)
Special Action. When all the Trustees shall be present at any meeting, however ------- ------ called, called or whatever wherever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on the record of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.
Appears in 1 contract
Samples: American Beacon Funds
