Common use of Shareholders Voting Powers and Meetings Clause in Contracts

Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.1, (ii) with respect to such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.

Appears in 179 contracts

Samples: Agreement and Declaration (Meketa Infrastructure Fund), Agreement and Declaration (Meketa Infrastructure Fund), Agreement and Declaration (LifeX Income Trust 1948F)

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Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (ii)(i) for the election or removal of Trustees as and to the extent provided in Section 4.1, (iiii)(ii) with respect to such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state and (iiiiii)(iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.

Appears in 4 contracts

Samples: Oppenheimer Emerging Markets Local Debt (Oppenheimer Emerging Markets Local Debt Fund), Oppenheimer Steelpath Panoramic Fund (Oppenheimer SteelPath Panoramic Fund), OFI SteelPath Series Trust

Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only only: (i) for the election or removal of Trustees as and to the extent provided in Section 4.1, ; (ii) with respect to such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state state; and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust of Fairway Private Markets Fund (Fairway Private Markets Fund), Agreement and Declaration (Fairway Private Equity & Venture Capital Opportunities Fund), Agreement and Declaration of Trust (Fairway Private Equity Venture Capital Fund)

Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.1, (ii) with respect to such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws. Until Shares are issued, the Trustees may exercise all rights of Shareholders and may take any action required or permitted by law, this Declaration of Trust or the By-Laws to be taken by Shareholders.

Appears in 2 contracts

Samples: Calamos Antetokounmpo Sustainable Equities Trust, Calamos Antetokounmpo Sustainable Equities Trust

Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.11 of Article IV hereof, (ii) with respect to such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state state, and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretiondesirable. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws. Until Shares are issued, the Trustees may exercise all rights of Shareholders and may take any action required or permitted by law, this Declaration of Trust or the By-Laws to be taken by Shareholders.

Appears in 2 contracts

Samples: PGIM Rock ETF Trust, PGIM Rock ETF Trust

Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.1, (ii) with respect to such additional matters relating to the Trust as may be required by federal law law, including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Harvest Volatility Edge Trust), Agreement and Declaration of Trust (Sapere Revelation Series Trust)

Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.1, (ii) with respect to such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (( or any successor agencyagency ) or any state and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.

Appears in 1 contract

Samples: Stone Ridge Trust (Stone Ridge Trust)

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Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.1, (ii) with respect to respectt such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.

Appears in 1 contract

Samples: Oppenheimer Global Focus Fund (Oppenheimer Global Focus Fund)

Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.1, (ii) with respect to such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.

Appears in 1 contract

Samples: Agreement and Declaration (Ivy Funds Inc)

Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.11 of Article IV hereof, (ii) with respect to such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state state, and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretiondesirable. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.

Appears in 1 contract

Samples: Agreement (Pgim Etf Trust)

Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.1, (ii) with respect to such additional matters relating to the Trust as may be required by federal law law, including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.

Appears in 1 contract

Samples: Agreement and Declaration

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