Common use of Amendment of this Agreement Clause in Contracts

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 185 contracts

Samples: Management Agreement (Beacon Pointe Multi-Alternative Fund), Management Agreement (Locorr Investment Trust), Investment Advisory Agreement (Mutual Fund Series Trust)

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Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 61 contracts

Samples: Management Agreement (Unified Series Trust), Management Agreement (Unified Series Trust), Management Agreement (Unified Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of to this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 45 contracts

Samples: Management Agreement (Unified Series Trust), Management Agreement (Unified Series Trust), Management Agreement (Unified Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 33 contracts

Samples: Management Agreement (PFS Funds), Management Agreement (Neiman Funds), Management Agreement (PFS Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 32 contracts

Samples: Administration Agreement (Frank Funds), Administration Agreement (Frank Funds), Administration Agreement (Frank Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 20 contracts

Samples: Management Agreement (Investment House Funds), Management Agreement (Frank Funds), Management Agreement (Frank Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by vote of the Board holders of Trusteesa majority of the outstanding voting securities of the Fund and by the Board, including a majority of the Trustees trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 20 contracts

Samples: Management Agreement (Countrywide Investment Trust), Management Agreement (Countrywide Investment Trust), Management Agreement (Countrywide Tax Free Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staffCommission) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 19 contracts

Samples: Management Agreement (James Advantage Funds), Management Agreement (James Advantage Funds), Interim Management Agreement (James Advantage Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 16 contracts

Samples: Interim Investment Advisory Agreement (Aspiration Funds), Investment Advisory Agreement (Aspiration Funds), Investment Advisory Agreement (Aspiration Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 14 contracts

Samples: Management Agreement (Valued Advisers Trust), Management Agreement (Unified Series Trust), Management Agreement (Unified Series Trust)

Amendment of this Agreement. .......No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 14 contracts

Samples: Management Agreement (Ameriprime Advisors Trust), Proposed Management Agreement (Ameriprime Advisors Trust), Management Agreement (Ameriprime Advisors Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Investment Advisor or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the U. S. Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 12 contracts

Samples: Interim Investment Advisory Agreement (Valued Advisers Trust), Investment Advisory Agreement (Valued Advisers Trust), Investment Advisory Agreement (Dreman Contrarian Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 12 contracts

Samples: Management Agreement (Simplify Exchange Traded Funds), Management Agreement (Simplify Exchange Traded Funds), Management Agreement (Simplify Exchange Traded Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relatesFund.

Appears in 10 contracts

Samples: Management Agreement (MSS Series Trust), Management Agreement (MSS Series Trust), Management Agreement (MSS Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesDirectors, including a majority of the Trustees Directors who are not interested persons of you or of the TrustCompany, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 10 contracts

Samples: Management Agreement (Rivernorth Opportunities Fund, Inc.), Management Agreement (Rivernorth Opportunities Fund, Inc.), Management Agreement (RiverNorth Managed Duration Municipal Income Fund II, Inc.)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under current interpretations of the Act by the Securities and Exchange Commission or its staffCommission) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 10 contracts

Samples: Management Agreement (James Advantage Funds), Interim Management Agreement (James Advantage Funds), Management Agreement (James Advantage Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by vote of the holders of a majority of the outstanding voting securities of the Fund and by the Board of Trustees, including a majority of the Trustees who are not interested persons of you the Manager or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 8 contracts

Samples: Management Agreement (Dunhill Investment Trust), Management Agreement (Countrywide Strategic Trust), Management Agreement (Countrywide Strategic Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you the Adviser, the Sub-Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relatesFund.

Appears in 8 contracts

Samples: Investment Sub Advisory Agreement (Neiman Funds), Investment Sub Advisory Agreement Neiman Funds (Neiman Funds), Investment Sub Advisory Agreement Neiman Funds (Neiman Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesDirectors, including a majority of the Trustees Directors who are not interested persons of you or of the TrustCompany, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund Company to which the amendment relates.

Appears in 8 contracts

Samples: Investment Advisory Agreement (Mutual Fund Series Trust), Investment Advisory Agreement (Mutual Fund Series Trust), Management Agreement (Mutual Fund Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesDirectors, including a majority of the Trustees Directors who are not interested persons of you or of the TrustCompany, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relatesCompany.

Appears in 7 contracts

Samples: Management Agreement (Simplify Exchange Traded Funds), Management Agreement (Simplify Exchange Traded Funds), Management Agreement (Simplify Exchange Traded Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Investment Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 5 contracts

Samples: Investment Advisory Agreement (Asset Management Fund), Investment Sub Advisory Agreement (Asset Management Fund), Investment Sub Advisory Agreement (Asset Management Fund)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 4 contracts

Samples: Management Agreement (Ellington Income Opportunities Fund), Management Agreement (Strategy Shares), Management Agreement (AlphaCentric Prime Meridian Income Fund)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 4 contracts

Samples: Investment Advisory Agreement, Investment Advisory Agreement (Advisers Investment Trust), Investment Advisory Agreement (Advisers Investment Trust)

Amendment of this Agreement. No provision of this the Agreement may be changed, waived, discharged discharges or terminated orally, and no amendment of this the Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staffCommission) by a vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 4 contracts

Samples: Management Agreement (James Advantage Funds), Interim Management Agreement (James Advantage Funds), Management Agreement (James Advantage Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Trust’s Board of Trustees, including a majority of the Trustees trustees who are not interested persons of you the Manager or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 4 contracts

Samples: Investment Management Agreement (Datum One Series Trust), Investment Management Agreement (Datum One Series Trust), Investment Management Agreement (Datum One Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by vote of the Board holders of Trusteesa majority of the outstanding voting securities of the Fund and by the Board, including a majority of the Trustees trustees who are not interested persons of you or of the TrustFund, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 4 contracts

Samples: Investment Advisory Agreement (Pc&j Performance Fund), Management and Transfer Agent Agreement (Pc&j Preservation Fund /Oh/), Management and Transfer Agent Agreement (Pc&j Performance Fund)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Trust’s Board of Trustees, including a majority of the Trustees trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 3 contracts

Samples: Investment Advisory Agreement (Advisers Investment Trust), Investment Advisory Agreement (Advisers Investment Trust), Investment Advisory Agreement (Advisers Investment Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, unless by an instrument in writing signed by both parties, and no amendment of this Agreement shall be effective until approved by an affirmative vote of (i) a majority of the Board outstanding voting securities of Trusteesthe Fund, and (ii) a majority of the Trustees of the Trust, including a majority of the Trustees who are not interested persons of you or of the Trustany party to this Agreement, cast in person at a meeting called for the purpose of voting on such approval, and (if such approval is required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relatesapplicable law.

Appears in 3 contracts

Samples: Investment Sub Advisory Agreement (PFS Funds), Investment Sub Advisory Agreement (PFS Funds), Investment Sub Advisory Agreement (PFS Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to series of which the amendment relates.

Appears in 3 contracts

Samples: Management Agreement (Wy Funds), Management Agreement (Wy Funds), Management Agreement (Wy Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund Fund(s) to which the amendment relates.

Appears in 3 contracts

Samples: Management Agreement (North Capital Funds Trust), Management Agreement (Esoterica Thematic ETF Trust), Management Agreement (North Capital Funds Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trustvote, cast in person at a meeting called for the purpose of voting on such approval, and of a majority of the Trustees who are not interested persons of the Manager or interested persons as defined by the Act, of any party to this Agreement (other than Trustees of the Trust) and, if required under interpretations of the Act by the Securities and Exchange Commission or its staff) law, by vote of the holders of a majority of the outstanding voting securities (as defined by the Act) of the Fund to which the amendment relatesFund.

Appears in 3 contracts

Samples: Management Agreement (Profit Funds Investment Trust), Management Agreement (Profit Funds Investment Trust), Management Agreement (Profit Funds Investment Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no material amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Investment Company Act of 1940, as amended, or by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 3 contracts

Samples: Management Agreement (Neiman Funds), Management Agreement (Neiman Funds), Management Agreement (Neiman Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesTrustees of the Trust, including a majority of the Trustees who are not interested persons of you the Advisor or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relatesFund.

Appears in 3 contracts

Samples: Investment Advisory Agreement (Unified Series Trust), Investment Advisory Agreement (Ameriprime Advisors Trust), Investment Advisory Agreement (Ameriprime Advisors Trust)

Amendment of this Agreement. No material provision of this Agreement may be changed, waived, discharged or terminated orally, and no material amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 2 contracts

Samples: Management Agreement (BlueArc Multi-Strategy Fund), Management Agreement (BlueArc Multi-Strategy Fund)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of to this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting (or in accordance with available exemptive relief) called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 2 contracts

Samples: Management Agreement (Unified Series Trust), Management Agreement (Unified Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no material written amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approvalIndependent Trustees, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 2 contracts

Samples: Investment Advisory Agreement (Advisers Investment Trust), Investment Advisory Agreement (Advisers Investment Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund Funds to which the amendment relates.

Appears in 2 contracts

Samples: Management Agreement (Nile Capital Investment Trust), Management Agreement (Nile Capital Investment Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission (“SEC”) or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 2 contracts

Samples: Management Agreement (Unified Series Trust), Management Agreement (Unified Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orallyorally or without the mutual agreement by the parties, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Investment Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 2 contracts

Samples: Investment Advisory Agreement (Asset Management Fund), Investment Advisory Agreement (Asset Management Fund)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by you and by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 2 contracts

Samples: Investment Advisory Agreement (World Funds Trust), Investment Advisory Agreement (Cottonwood Mutual Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no written amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you or of the Trustpersons”, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Investment Advisory Agreement (Advisers Investment Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Investment Advisory Agreement (Financial Investors Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by vote of the holders of a majority of the outstanding voting securities of the Fund and by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the TrustIndependent Trustees, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Advisory Agreement (Bonfiglio & Reed Investment Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the each Fund to which the amendment relatesseparately.

Appears in 1 contract

Samples: Investment Advisory Agreement (MSS Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved approved: a) by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, ; and (b) if and only if required under interpretations of the Act by the Securities and Exchange Commission or its staff) 1940 Act, by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Johnson Mutual Funds Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Sub Investment Advisory Agreement (Aspiration Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Advisor or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under current interpretations of the Act by the Securities and Exchange Commission or its staffCommission) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relatesFund.

Appears in 1 contract

Samples: Management Agreement (Ips Funds)

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Amendment of this Agreement. No provision of this the Agreement may be changed, waived, discharged discharges or terminated orally, and no amendment of this the Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations Exhibit 77(e) of the Act by the Securities and Exchange Commission or its staffCommission) by a vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (James Advantage Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the U.S. Securities and Exchange Commission (the “SEC”) or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 1 contract

Samples: Investment Advisory Agreement (Valued Advisers Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Forum Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees trustees who are not interested persons of you the Investment Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relatesFund.

Appears in 1 contract

Samples: Sub Advisory Agreement (Asset Management Fund)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.. 3165773

Appears in 1 contract

Samples: Management Agreement (Unified Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Copeland Trust)

Amendment of this Agreement. .......No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Ameriprime Advisors Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the TrustNon-Interested Trustees, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Investment Management Agreement (Diamond Hill Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees trustees who are not interested persons of you the Investment Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Investment Advisory Agreement (Financial Investors Trust)

Amendment of this Agreement. ......No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Ameriprime Advisors Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved approved: a) by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, ; and (b) if and only if required under interpretations of the Act by the Securities and Exchange Commission or its staff) 1940 Act, by vote of the holders of a majority of the outstanding voting securities of the Fund Funds to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Johnson Mutual Funds Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by vote of the holders of a majority of the outstanding voting securities of the Fund(s) to which the amendment relates and by the Board of Trustees, including a majority of the Trustees who are not interested persons of you the Manager or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Profit Funds Investment Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesDirectors of the Company, including a majority of the Trustees Directors who are not interested persons of you or of the TrustCompany, cast in person at a meeting called for the purpose of voting on such approval; and, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) such changes are material, by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relatesCompany.

Appears in 1 contract

Samples: Management Agreement (Ranger Funds Investment Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the TrustFund, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Investment Advisory Agreement (Bluerock Institutional High Income Credit Fund)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the TrustFund, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Bluerock Institutional Mortgage Income Fund)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by vote of the Board holders of Trusteesa majority of the outstanding voting securities of the series to which the amendment relates and by the Board, including a majority of the Trustees trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Johnson Mutual Funds Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of 3165727 the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Unified Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective unless agreed to in writing by both parties and until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Investment Advisory Agreement (Advisers Investment Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved (a) by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (b) if and only if required under interpretations of the Act by the Securities and Exchange Commission or its staff) Investment Company Act of 1940, by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Agreement (Johnson Mutual Funds Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Simplify Exchange Traded Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Strategy Shares)

Amendment of this Agreement. ..........No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Ameriprime Advisors Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved approved: a) by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, ; and (b) if and only if required under interpretations of the Act by the Securities and Exchange Commission or its staff) Investment Company Act of 1940, by the vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Johnson Mutual Funds Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no material amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Mutual Fund & Variable Insurance Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees trustees who are not interested persons of you the Adviser or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates. 19.

Appears in 1 contract

Samples: Interim Sub Investment Advisory Agreement (Aspiration Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the each Fund to which the amendment relatesseperately.

Appears in 1 contract

Samples: Management Agreement (MSS Series Trust)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Xxxxxxx Capital Advisor Management Agreement Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Griffin Institutional Access Real Estate Fund)

Amendment of this Agreement. No provision of this the Agreement may be changed, waived, discharged discharges or terminated orally, and no amendment of this the Agreement shall be effective until approved by the Board of TrusteesBoard, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staffCommission) by a vote of the holders of a majority of the outstanding voting securities of the Fund series to which the amendment relates.. Exhibit (d)(xiii)

Appears in 1 contract

Samples: Management Agreement (James Advantage Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of TrusteesDirectors, including a majority of the Trustees Directors who are not interested persons of you or of the TrustCompany, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the 1940 Act by the Securities and Exchange Commission SEC or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund Company to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (Strategy Shares)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by vote of the holders of a majority of the outstanding voting securities of the affected Fund and by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the TrustIndependent Trustees, cast in person at a meeting called for the purpose of voting on such approval, and (if required under interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Advisory Agreement (Capitol Square Funds)

Amendment of this Agreement. No provision of this Agreement may be changed, waived, discharged or terminated orally, and no amendment of this Agreement shall be effective until approved by the Board of Trustees, including a majority of the Trustees who are not interested persons of you or of the Trust, cast in person at a meeting called for the purpose of voting on such approval, and (if required under by the 1940 Act or any interpretations of the Act by the Securities and Exchange Commission or its staff) by vote of the holders of a majority of the outstanding voting securities of the Fund to which the amendment relates.

Appears in 1 contract

Samples: Management Agreement (PFS Funds)

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