Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 315 contracts

Sources: By Laws (BNY Mellon ETF Trust), By Laws (BNY Mellon ETF Trust II), By Laws (BNY Mellon ETF Trust II)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 128 contracts

Sources: Bylaws (PIMCO Flexible Municipal Income Fund), Bylaws (Pimco California Municipal Income Fund), Bylaws (Pimco New York Municipal Income Fund Ii)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place (including for these purposes, by means of conference telephone circuit, video conferencing or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time) designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 63 contracts

Sources: By Laws (Dreyfus Treasury Obligations Cash Management), By Laws (Dreyfus Treasury Securities Cash Management), By Laws (Bny Mellon Investment Portfolios)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 51 contracts

Sources: By Laws (Driehaus Mutual Funds), By Laws (Driehaus Mutual Funds), By Laws (Driehaus Mutual Funds)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 42 contracts

Sources: By Laws (Undiscovered Managers Funds), By Laws (AMG Funds I), By Laws (Amg Funds Iii)

Special Meetings. Special meetings of the Board of Trustees may be held at any time and at any place designated in the call of the meeting when called by the President chairman or the Treasurer or by two or more Trustees, sufficient president on one day's notice thereof being given to each Trustee Trustee; special meetings shall be called by the Secretary chairman or an Assistant Secretary president or by secretary in like manner and on like notice on the officer or the Trustees calling the meetingwritten request of two Trustees.

Appears in 38 contracts

Sources: Amendment to Agreement and Declaration of Trust (Vanguard Malvern Funds), Amended and Restated Agreement and Declaration of Trust (Vanguard Morgan Growth Fund), Amended and Restated Agreement and Declaration of Trust (Vanguard Valley Forge Funds)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, if any, the President, the Treasurer, any Vice President, the Secretary or the Treasurer an Assistant Secretary or by two or more Trustees, with sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 34 contracts

Sources: By Laws (Loomis Sayles Alternative Asset Based Solutions Income Fund), By Laws (Natixis ETF Trust II), By Laws (Loomis Sayles Alternative Asset Based Solutions Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 31 contracts

Sources: Bylaws (PIMCO Floating Rate Strategy Fund), Bylaws (PIMCO Floating Rate Strategy Fund), Bylaws (Pimco Floating Rate Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meetings, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 30 contracts

Sources: By Laws (Sei Asset Allocation Trust), By Laws (Sei Institutional Investments Trust), By Laws (Sei Asset Allocation Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or Chairman of the Treasurer Trustees, the President, the Treasurer, the Secretary or by two or more Trustees, sufficient provided notice thereof being is given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 28 contracts

Sources: Bylaws (RMR Dividend Capture Fund), Bylaws (RMR Dividend Capture Fund), Bylaws (RMR Real Estate Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President or Chairman of the Treasurer Board or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or one of the Trustees calling the meeting.

Appears in 24 contracts

Sources: By Laws (Tax Exempt California Money Market Fund), By Laws (Kemper Blue Chip Fund), By Laws (Kemper Small Capitalization Equity Fund)

Special Meetings. Special meetings of the Trustees for any purpose or purposes may be held called at any time and at any place designated in by the call of the meeting when called by Chair, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.any two (2)

Appears in 22 contracts

Sources: By Laws (Metropolitan Series Fund), By Laws (Met Investors Series Trust), By Laws (Metropolitan Series Fund Inc)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 21 contracts

Sources: By Laws (Consulting Group Capital Markets Funds), By Laws (Managers Amg Funds), By Laws (Managers Amg Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 20 contracts

Sources: Bylaws (DoubleLine Equity Funds), Bylaws (Putnam Mortgage Recovery Fund), Bylaws (Putnam Managed Municipal Income Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 17 contracts

Sources: By Laws (Sei Index Funds), By Laws (Arbor Fund), By Laws (Sei International Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 16 contracts

Sources: By Laws (CGM Trust), By Laws (CGM Capital Development Fund), By Laws (Baupost Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chair of the Trustees, the President, the Executive Vice President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 11 contracts

Sources: Bylaws (Putnam Managed Municipal Income Trust), Bylaws (Putnam Master Intermediate Income Trust), Bylaws (Putnam Premier Income Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting; when called by the President chairman, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.. [renumbered 9/15/92]

Appears in 10 contracts

Sources: Bylaws (Columbia Acorn Trust), Bylaws (Columbia Acorn Trust), Bylaws (Columbia Acorn Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trust, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 9 contracts

Sources: By Laws (Artio Global Investment Funds), By Laws (Artio Global Investment Funds), By Laws (Artio Global Investment Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chair of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 8 contracts

Sources: Bylaws (PIMCO Access Income Fund), Bylaws (PIMCO Access Income Fund), Bylaws (PIMCO Flexible Emerging Markets Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or Chairman, the Treasurer Lead Independent Trustee or by two or more other Trustees; provided that notice of the time, sufficient notice place and purposes thereof being is given to each Trustee in accordance with Section 2.6 hereof by the Secretary or an Assistant Secretary or by the officer Trustee or the Trustees calling the meeting.

Appears in 8 contracts

Sources: By Laws (Calamos Advisors Trust/Il), By Laws (Calamos Investment Trust/Il), By Laws (Calamos Investment Trust/Il)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or one of the Trustees calling the meeting.

Appears in 7 contracts

Sources: By Laws (SEI Exchange Traded Funds), By Laws (SEI Exchange Traded Funds), By Laws (Brinker Capital Destinations Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees Trust calling the meeting.

Appears in 7 contracts

Sources: By Laws (Merrimac Series), By Laws (Fundmanager Trust), By Laws (Rothschild Five Arrows Currency Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 7 contracts

Sources: By Laws (Orbitex Group of Fund), By Laws (Crabbe Huson Small Cap Fund), By Laws (Fairmont Fund Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President board chair, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the board chair, the officer or one of the Trustees calling the meeting.

Appears in 7 contracts

Sources: By Laws (Columbia Funds Trust Vi), By Laws (Columbia Funds Trust Vii), By Laws (Columbia Funds Trust Ii)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President chairman of the board or the Treasurer president or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.. [amended 9/9/97 and 1/17/01]

Appears in 6 contracts

Sources: Bylaws (Harris Associates Investment Trust), Bylaws (Harris Associates Investment Trust), Bylaws (Harris Associates Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman (if any), the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 6 contracts

Sources: Bylaws (Allianz RCM Global EcoTrends Fund), Bylaws (PRCM Global EcoTrends Fund), Bylaws (PIMCO Floating Rate Strategy Fund)

Special Meetings. Special meetings of the Trustees for any purpose or purposes may be held called at any time and at any place designated in by the call of the meeting when called by Chair, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.any two (2)

Appears in 6 contracts

Sources: By Laws (Evergreen Money Market Trust), By Laws (Evergreen International Trust), By Laws (Evergreen Select Money Market Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting. Such special meetings shall be held at such place or places within or outside of the State of Delaware.

Appears in 6 contracts

Sources: By Laws (Advisers Investment Trust), By Laws (Advisers Investment Trust), By Laws (Advisers Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, President or the Treasurer or by two or more other Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 6 contracts

Sources: By Laws (Institutional Investment Strategy Fund), By Laws (Predex), By Laws (Predex)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, with sufficient notice thereof being given to each Trustee by the Clerk, Assistant Clerk, Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 6 contracts

Sources: By Laws (CDC Nvest Funds Trust I), By Laws (CDC Nvest Funds Trust Ii), By Laws (CDC Nvest Companies Trust I)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 6 contracts

Sources: By Laws (Smith Barney Income Funds), By Laws (Smith Barney Funds Inc), By Laws (Cigna Variable Products Group)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Continuing Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 5 contracts

Sources: By Laws (SKK Access Income Fund LP), By Laws (AOG Institutional Diversified Tender Fund), By Laws (AOG Institutional Diversified Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 5 contracts

Sources: By Laws (USAA ETF Trust), By Laws (Usaa Mutual Funds Trust), By Laws (Usaa Investment Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, if any, the President, the Treasurer, any Vice President, the Secretary or the Treasurer Assistant Secretary or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 5 contracts

Sources: Bylaws (Columbia Credit Income Opportunities Fund), Bylaws (Columbia ETF Trust I), Bylaws (Columbia ETF Trust I)

Special Meetings. Special meetings of the Trustees may be held at any time ----------------- and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 5 contracts

Sources: By Laws (Rembrandt Funds), By Laws (Turner Funds), By Laws (Advisors Inner Circle Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board of Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 5 contracts

Sources: By Laws (State Street Research Money Market Trust), By Laws (State Street Research Master Investment Trust), By Laws (State Street Research Growth Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President Chairman of the Trustees, the President, the Secretary, or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 5 contracts

Sources: Bylaws (Premier Multi-Series VIT), Bylaws (Premier Multi-Series VIT), Bylaws (AllianzGI Institutional Multi-Series Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the President, or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer person or the Trustees persons calling the meeting.

Appears in 5 contracts

Sources: By Laws (Gmo Trust), By Laws (Gmo Trust), By Laws (Gmo Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by written request of two or more Trustees, sufficient notice (except as set forth in Section 6 of this Article 3) thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 4 contracts

Sources: By Laws (Catholic Responsible Investments Funds), By Laws (Frost Family of Funds), By Laws (Gallery Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, the President or the Treasurer Treasurer, or by any other officer authorized by the Trustees to do so, or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or one of the Trustees calling the meeting.

Appears in 4 contracts

Sources: By Laws (Keystone Small Cap Stock Fund), By Laws (Keystone Institutional Trust), By Laws (Keystone Small Cap Stock Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 4 contracts

Sources: By Laws (Senior Funds), By Laws (Pauze Funds), By Laws (Lindbergh Funds)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 4 contracts

Sources: Bylaws (Pimco New York Municipal Income Fund), Bylaws (Pimco New York Municipal Income Fund), Bylaws (Pimco California Municipal Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting. Such special meetings shall be held at such place or places within or outside of the State of Ohio.

Appears in 4 contracts

Sources: By Laws (Advisers Investment Trust), By Laws (Global Managers Trust), By Laws (Advisers Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees (if any), the President or the Treasurer Treasurer, or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Sources: Bylaws (Versus Capital Infrastructure Income Fund), Bylaws (Versus Capital Infrastructure Income Fund), Bylaws (Versus Capital Real Asset Debt Fund)

Special Meetings. Special meetings of the Trustees for any purpose or purposes may be held called at any time and at any place designated in the call of the meeting when called by the President or the Treasurer any Vice President or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.any two (2)

Appears in 3 contracts

Sources: Trust Agreement (Clarion Investment Trust), By Laws (New Colony Investment Trust), By Laws (Belstar Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Sources: Bylaws (Schroder Series Trust), Bylaws (Schroder Global Series Trust), Bylaws (Schroder Global Series Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President Chairman of the Board or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Sources: By Laws (Schwartz Investment Trust), Bylaws (Dunhill Investment Trust), By Laws (Schwartz Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at ---------------- any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Sources: By Laws (Master Investment Portfolio), By Laws (Bear Stearns Funds), By Laws (Pacific Corporate Group Private Equity Fund)

Special Meetings. Special meetings of the Trustees may be held ---------------- at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Sources: Bylaws (Pimco New York Municipal Income Fund Ii), Bylaws (Pimco Municipal Income Fund Ii), Bylaws (Pimco California Municipal Income Fund Ii)

Special Meetings. Special meetings of the Trustees may be held at any time and ------- -------- at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 3 contracts

Sources: By Laws (Price T Rowe New America Growth Fund), By Laws (Price T Rowe State Tax Free Income Trust), By Laws (Price T Rowe New America Growth Fund)

Special Meetings. Special meetings of the Trustees may be held at any time ---------------- and at any place designated in the call of the meeting when called by the President Chairman of the Board or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: Bylaws (Allmerica Investment Trust), Bylaws (Allmerica Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Russell Frank Investment Co), By Laws (Russell Frank Investment Co)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice (except as set forth in Section 6 of this Article 3) thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Strive American Energy Income Fund), By Laws (Advisors' Inner Circle Fund III)

Special Meetings. Special meetings of the Trustees may be held at ---------------- any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Tocqueville Trust), Bylaws (Western Asset Premier Bond Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting; when called by the President chairman, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 2 contracts

Sources: Bylaws (Burridge Funds), Bylaws (Wanger Advisors Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any ---------------- time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (E Navigator Fund), By Laws (Loomis Sayles Funds)

Special Meetings. Special meetings Meetings of the Trustees may shall be held at any time and at any place designated in upon the call of the meeting when called by Chairman, the President President, or the Treasurer Secretary, or by any two or more Trustees, sufficient at such time, on such day, and at such place, as shall be designated in the notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Providian Series Trust), By Laws (Conseco Fund Group)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer Secretary or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Nasl Series Trust), By Laws (Clearwater Investment Fund)

Special Meetings. Special meetings of the Trustees may be held ---------------- at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Cigna Funds Group), By Laws (Cigna Institutional Funds Group)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President Chairman or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Georgetowne Funds), By Laws (Georgetowne Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board of Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: Bylaws (Sterling Capital Funds), Bylaws (Bb&t Funds /)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President president or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.treasurer or

Appears in 2 contracts

Sources: By Laws (Colonial New York Insured Municipal Fund), By Laws (Colonial Insured Municipal Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient suffi-cient notice thereof being given to each Trustee by the Secretary Secre-tary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (State Street Navigator Securities Lending Trust), By Laws (State Street Navigator Securities Lending Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any ---------------- time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Loomis Sayles Investment Trust), By Laws (Magna Funds /Ma/)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer Chief Financial Officer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Freedom Mutual Fund), By Laws (Freedom Group of Tax Exempt Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the Trustee of a special meeting.

Appears in 2 contracts

Sources: By Laws (Upright Investments Trust), By Laws (Upright Investments Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting. Such special meetings shall be held at such place or places within or outside of the State of Maryland.

Appears in 2 contracts

Sources: By Laws (Advisors Preferred Trust), By Laws (Advisors Preferred Trust)

Special Meetings. Special meetings of the Trustees may be held at any ----------------- time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Ameriprime Advisors Trust), By Laws (Ameriprime Funds)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (Stagecoach Trust), By Laws (Legacy Funds Group)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman (if any) of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: Bylaws (DoubleLine Equity Funds), Bylaws (Westchester Capital Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: By Laws (LKCM Fund), By Laws (LKCM Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees (if any), the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Sources: Bylaws (Stone Harbor Emerging Markets Total Income Fund), Bylaws (Stone Harbor Emerging Markets Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President Chair of the Trustees, the President, the Vice President, the Secretary, Assistant Secretary or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: Bylaws (JOHCM Funds Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chair of the Trustees, the President, the Executive Vice President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: Bylaws (Goehring & Rozencwajg Investment Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: Bylaws (Schwab Investments)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, the President or the Treasurer or by any other officer authorized by the Trustees to do so or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Keystone Developing Markets Growth Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer of the Trust or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Trust's Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: Bylaws (RAM Funds)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary assistant Clerk or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: Bylaws (Pimco Funds Equity Advisors Series)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Associate Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (MML Series Investment Fund)

Special Meetings. Special meetings of the Trustees may be maybe held at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Sei Tax Exempt Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (U S Global Accolade Funds)

Special Meetings. Special meetings of the Trustees may be held at any ----------------- time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Marquis Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President Chairman or the Treasurer President or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Gateway Variable Insurance Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chair of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Victory Portfolios Iii)

Special Meetings. Special meetings of the Trustees may be held at ---------------- any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: Bylaws (Pimco Funds Multi Manager Series)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chief Executive Officer, President or the Treasurer Secretary or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Broadstone Real Estate Access Fund)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: Bylaws (Mas Funds /Ma/)

Special Meetings. Special meetings of the Trustees may be held at any time ---------------- and at any place designated in the call of the meeting meeting, when called by the President president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Horace Mann Mutual Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board of Trustees, the President or the Treasurer or by two or more Trustees, Trustees sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees Trustee calling the meeting.

Appears in 1 contract

Sources: By Laws (Galaxy Fund Ii)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Rochester Fund Municipals)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, if any, the President-Quantitative or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Gmo Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof the reof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Dreyfus Institutional Preferred Money Market Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two one or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: Bylaws (NEMA Beverage Parent CORP)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting meeting, when called by the President president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Henderson Global Funds)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: Bylaws (Quantitative Group of Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer Treasurer, or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Aspiration Institutional Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Barr Rosenberg Variable Trust)

Special Meetings. Special meetings of the Trustees may be maybe held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (James Advantage Funds)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, if any, the President-Domestic or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Sources: By Laws (Gmo Trust)