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 303 contracts
Samples: Alternative Credit Income Fund, Opportunistic Credit Interval Fund, Monachil Credit 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 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 105 contracts
Samples: Appendix (Pimco California Municipal Income Fund Ii), Appendix (Pimco Municipal Income Fund Ii), Appendix (Pimco Municipal Income Fund Iii)
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 52 contracts
Samples: Bny Mellon Investment Portfolios, Dreyfus Institutional Reserves Funds, General California Municipal 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 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 49 contracts
Samples: Driehaus Mutual Funds, Driehaus Mutual Funds, 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
Samples: Amg Funds I (AMG Funds I), Amg Funds Iii (Amg Funds Iii), Undiscovered Managers Funds
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
Samples: Global Custody Agreement (Vanguard Malvern Funds), Instrument (Vanguard Morgan Growth Fund), Instrument (Vanguard Explorer 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
Samples: PIMCO Floating Rate Strategy Fund, Pimco Commoditiesplus Fund (PIMCO CommoditiesPLUS Fund), PIMCO Floating Rate Strategy 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
Samples: Sei Asset Allocation Trust, Sei Institutional Investments Trust, 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
Samples: RMR Dividend Capture Fund (RMR Dividend Capture Fund), RMR Asia Real Estate Fund (RMR Asia Real Estate Fund), RMR Dividend Capture 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
Samples: Kemper U S Government Securities Fund, Kemper Diversified Income Fund, Tax Exempt California Money Market 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 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 24 contracts
Samples: Natixis ETF Trust II, Loomis Sayles Alternative Asset Based Solutions Income Fund, Natixis ETF Trust
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
Samples: Metropolitan Series Fund, Met Investors Series Trust, 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
Samples: Consulting Group Capital Markets Funds, Managers Amg Funds, 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 19 contracts
Samples: Doubleline Equity Funds (DoubleLine Equity Funds), Putnam Mortgage Recovery Fund, Putnam Municipal Opportunities 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
Samples: Arbor Fund, Bishop Street Funds, Sti Classic 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 Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.
Appears in 14 contracts
Samples: CGM Trust, Pimco Fixed Income Shares, Barr Rosenberg 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 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
Samples: Putnam Managed Municipal Income Trust, Putnam Master Intermediate Income Trust, 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 9 contracts
Samples: Columbia Acorn Trust (Columbia Acorn Trust), Columbia Acorn Trust (Columbia Acorn Trust), Columbia Acorn Trust (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
Samples: Sub Item (Artio Global Investment Funds), Artio Global Investment Funds, Artio Global Investment 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.. 2.3
Appears in 9 contracts
Samples: Natixis Cash Management Trust, Natixis Funds Trust III, Natixis Funds 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 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
Samples: Access Income Fund (PIMCO Access Income Fund), Income Fund (PIMCO Tactical Income Fund), Bylaws Of (PIMCO Energy & Tactical Credit Opportunities 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 Trust calling the meeting.
Appears in 7 contracts
Samples: Merrimac Series, Merrimac Series, Fundmanager 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
Samples: Columbia Funds Trust I, Columbia Funds Trust Ii, Columbia Funds Trust V
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
Samples: SEI Exchange Traded Funds, SEI Exchange Traded Funds, 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 the Trustees calling the meeting.
Appears in 7 contracts
Samples: Lmi Funds, Crabbe Huson Small Cap Fund, Crabbe Huson Small Cap 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 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
Samples: Investment Trust (Harris Associates Investment Trust), Harris Associates Investment Trust, 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
Samples: PEA/RCM Micro-Cap & Premium Strategy Fund, PIMCO Floating Rate Strategy Fund, Nicholas-Applegate International & Premium Strategy 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 6 contracts
Samples: Calamos Advisors Trust (Calamos Advisors Trust/Il), Calamos Advisors Trust (Calamos Advisors Trust/Il), Calamos Advisors Trust (Calamos Advisors Trust/Il)
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
Samples: Evergreen Select Money Market Trust, Evergreen Money Market Trust, Evergreen Municipal Trust /De/
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
Samples: Van Eck Worldwide Insurance Trust, Smith Barney Principal Return Fund, Smith Barney Funds 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 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
Samples: Institutional Investment Strategy Fund, Predex, 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
Samples: CDC Nvest Companies Trust I, CDC Nvest Funds Trust Iii, CDC Nvest Funds 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, 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
Samples: Advisers Investment Trust, Advisers Investment Trust, 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 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
Samples: Premier Multi-Series VIT, Ashmore Funds, Ashmore 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 of the Trustees calling the meeting.
Appears in 5 contracts
Samples: Agreement and Declaration (USAA ETF Trust), Agreement and Declaration of Trust and Principal Office (Usaa Mutual Funds Trust), Usaa Mutual 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 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
Samples: State Street Research Money Market Trust, State Street Research Growth Trust, State Street Research Capital 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 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
Samples: SKK Access Income Fund LP, AOG Institutional Diversified Tender Fund, AOG Institutional Diversified Master 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 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
Samples: Sei Asset Allocation Trust, Rembrandt Funds, Rembrandt 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
Samples: Pimco New York Municipal Income Fund, Pimco New York Municipal Income Fund, Pimco 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 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.. Section 2.3
Appears in 4 contracts
Samples: Touchstone Strategic Trust, Touchstone Investment Trust, Touchstone Strategic 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 Ohio.
Appears in 4 contracts
Samples: Advisers Investment Trust, Global Managers Trust, Advisers 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, 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 4 contracts
Samples: Gmo Trust, Gmo Trust (Gmo Trust), 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 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.. 2.3
Appears in 4 contracts
Samples: Pimco New York Municipal Income Fund Iii, Pimco California Municipal Income Fund Iii, Pimco Municipal Income 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, 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
Samples: Keystone Small Cap Stock Fund, Keystone Institutional Trust, 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
Samples: Lindbergh Funds, Pauze Funds, Icon 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 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
Samples: Catholic Responsible Investments Funds, Frost Family of Funds, Gallery 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 4 contracts
Samples: Agreement and Declaration (Columbia ETF Trust I), Agreement and Declaration (Columbia ETF Trust I), Agreement and Declaration (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 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
Samples: Pacific Corporate Group Private Equity Fund, Bear Stearns Funds, Master Investment Portfolio
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
Samples: Pimco New York Municipal Income Fund Ii, Pimco Municipal Income Fund Ii, 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 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
Samples: Schroder Global Series Trust, Schroder Series Trust, 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 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
Samples: Agreement and Declaration (Price T Rowe State Tax Free Income Trust), Agreement and Declaration (Price T Rowe New America Growth Fund), Agreement and Declaration (Price T Rowe New America Growth 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
Samples: Agreement (Clarion Investment Trust), New Colony Investment Trust, 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 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
Samples: Versus Capital Infrastructure Income Fund, Versus Capital Infrastructure Income Fund, Versus Capital Real Asset Debt 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 3 contracts
Samples: Schwartz Investment Trust, Dunhill Investment Trust, 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 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
Samples: Clearwater Investment Fund, Nasl 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 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
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
Samples: Stone Harbor Emerging Markets Income Fund, Stone Harbor Emerging Markets Total 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 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
Samples: Georgetowne Funds, 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 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.. 3.4
Appears in 2 contracts
Samples: Colonial Trust Iv, Colonial Trust Ii /
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
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
Samples: State Street Navigator Securities Lending Trust, State Street Navigator Securities Lending 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
Samples: Russell Frank Investment Co, Russell Frank Investment Co
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
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
Samples: Burridge Funds, Wanger Advisors 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 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
Samples: Colonial Insured Municipal Fund, Colonial New York 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 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
Samples: Allmerica Investment Trust, Allmerica Investment Trust
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
Samples: Conseco Fund Group, Providian 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 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
Samples: E Navigator Fund, Loomis Sayles 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 (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
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
Samples: Stagecoach Trust, 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 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
Samples: Sterling Capital Funds, 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 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.. 2.5
Appears in 2 contracts
Samples: Calamos Investment Trust/Il, Calamos Advisors 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 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
Samples: Ameriprime Advisors Trust, 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 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
Samples: Freedom Mutual Fund, 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, 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
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
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.. 2.3
Appears in 2 contracts
Samples: CGM Trust, CGM Capital Development 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
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
Samples: 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 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 Trustee calling the meeting.
Appears in 1 contract
Samples: Lexington Natural Resources 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 Clerk or an Assistant Secretary assistant Clerk or by the officer or the Trustees calling the meeting.
Appears in 1 contract
Samples: 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 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
Samples: Barr Rosenberg Variable 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
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
Samples: William Blair 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 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
Samples: North American 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
Samples: 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 Chairman of the Board, the Vice 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 1 contract
Samples: Lutheran Brotherhood Family 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 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
Samples: 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 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
Samples: 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 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
Samples: Bartlett Capital 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 assistant Secretary or by the officer or the Trustees calling the meeting.
Appears in 1 contract
Samples: Allianz 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 Associate Secretary or by the officer or the Trustees calling the meeting.
Appears in 1 contract
Samples: MML Series Investment 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 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 1 contract
Samples: 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 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
Samples: 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 Chief Executive Officer, 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
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
Samples: American Skandia 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
Samples: James Advantage 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
Samples: Composite Bond & Stock 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 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
Samples: 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 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. Section 4.5.
Appears in 1 contract
Samples: Upright Investments Trust
