Common use of Special Amendments Clause in Contracts

Special Amendments. Notwithstanding any other provision of this Declaration of Trust or the By-Laws, the amendment or repeal of Article IV, Sections 1, 2 and 3, Article V, Article VII, Article VIII and this Article IX of this Declaration of Trust shall require the approval of the Board of Trustees and the affirmative vote of holders of at least two-thirds (66 2/3%) of the Shares entitled to vote, unless such action has previously been approved, adopted or authorized by the affirmative vote of two-thirds (66 2/3%) of the Board of Trustees, in which case the Shareholder vote set forth in Article V, Section 2(a)(1) shall be required.

Special Amendments. Notwithstanding any other provision of this Declaration of Trust or the By-Laws, the amendment or repeal of Article IV, Sections 1, 2 and 3, Article V, Article VII, Article VIII and this Article IX of this Declaration of Trust shall require the approval of the Board of Trustees and the affirmative vote of holders of at least two-thirds (66 2/3%) of the Shares entitled to vote, unless such action has previously been approved, adopted or authorized by the affirmative vote of two-thirds (66 2/3%) of the Board of Trustees, in which case the Shareholder vote set forth in Article V, Section 2(a)(12(b)(1) shall be required.

Special Amendments. Notwithstanding any other provision of this Declaration of Trust or the By-Laws, the amendment or repeal of Article IV, Sections 1, 2 and 3, Article V, Article VII, Article VIII and this Article IX of this Declaration of Trust shall require the approval of the Board of Trustees and the affirmative vote of holders of at least two-thirds (66 2/3%) of the Shares entitled to vote, unless such action has previously been approved, adopted or authorized by the affirmative vote of at least two-thirds (66 2/3%) of the Board of Trustees, in which case the Shareholder vote set forth in Article V, Section 2(a)(1) shall be required.

Special Amendments. Notwithstanding any other provision of this Declaration of Trust or the By-Laws, the amendment or repeal of Article IV, Sections 1, 2 and 3, Article V, Article VII, Article VIII and this Article IX of this Declaration of Trust shall require the approval of the Board of Trustees and the affirmative vote of holders of at least two-thirds seventy—five percent (66 2/375%) of the Shares entitled to voteof each affected Class or Series outstanding, voting as separate Classes or Series, unless such action amendment has previously been approved, adopted or authorized approved by the affirmative vote of two-thirds eighty percent (66 2/380%) of the Board of Trustees, in which case the Shareholder approval by a vote set forth in Article V, Section 2(a)(1) of a majority of the outstanding voting securities shall be required.

Special Amendments. Notwithstanding any other provision of this Declaration of Trust or the By-Laws, the amendment or repeal of Article IV, Sections 1, 2 and 3, Article V, Article VII, Article VIII and this Article IX of this Declaration of Trust shall require the approval of the Board of Trustees and the affirmative vote of holders of at least twoseventy-thirds five percent (66 2/375%) of the Shares entitled to voteof each affected Class or Series outstanding, voting as separate Classes or Series, unless such action amendment has previously been approved, adopted or authorized approved by the affirmative vote of two-thirds eighty percent (66 2/380%) of the Board of Trustees, in which case the Shareholder approval by a vote set forth in Article V, Section 2(a)(1) of a majority of the outstanding voting securities shall be required.