special meeting in lieu of an annual meeting definition

special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.
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special meeting in lieu of an annual meeting means a special meeting called by Trustees for the purpose of removing Trustees or terminating the Fund’s investment advisory agreement in the event that an annual meeting of shareholders is not held on or before such date as may be required by Section 6.1 of the Declaration.
special meeting in lieu of an annual meeting means a special meeting called by

More Definitions of special meeting in lieu of an annual meeting

special meeting in lieu of an annual meeting means a special meeting called by Trustees for the purpose of removing Trustees in accordance with Section 1.5 of Article I of these By-Laws.