Common use of Shareholders Voting Powers and Meetings Clause in Contracts

Shareholders Voting Powers and Meetings. 13 Section 1. Voting Powers 13 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 Section 4. Shareholder Action by Written Consent without a Meeting 14 Section 5. Record Dates 14 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 16

Appears in 4 contracts

Samples: Agreement and Declaration (Flat Rock Capital Credit Fund), Rock Opportunity Fund (Flat Rock Opportunity Fund), Rock Opportunity Fund (Flat Rock Opportunity Fund)

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Shareholders Voting Powers and Meetings. 13 10 Section 1. Voting Powers 13 Powers. 10 Section 2. Meetings 14 Voting Power and Meetings. 10 Section 3. Quorum and Required Vote 14 Vote. 10 Section 4. Shareholder Action by Written Consent without a Meeting 14 Consent. 10 Section 5. Record Dates 14 Section 6Dates. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1610

Appears in 3 contracts

Samples: Agreement and Declaration (Themes ETF Trust), Agreement and Declaration of Trust (Themes ETF Trust), Agreement and Declaration (Texas Capital Funds Trust)

Shareholders Voting Powers and Meetings. 13 16 Section 1. Voting Powers 13 16 Section 2. Meetings 14 16 Section 3. Quorum and Required Vote 14 17 Section 4. Shareholder Action by Written Consent without a Meeting 14 17 Section 5. Record Dates 14 17 Section 6. Derivative Actions 15 18 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1618 ARTICLE VI. Custodian 18 Section 1. Appointment and Duties 18 Section 2. Central Certificate System 19

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (M3Sixty Manager of Managers Trust), Agreement and Declaration of Trust (WP Trust)

Shareholders Voting Powers and Meetings. 13 22 Section 1. Voting Powers 13 Powers. 22 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 Vote. 22 Section 43. Shareholder Action by Written Consent without Without a Meeting 14 Meeting. 23 Section 4. Record Dates. 23 Section 5. Record Dates 14 Section 6Additional Provisions. Derivative Actions 15 Section 724 ARTICLE VI. General Direct Actions 15 Section 8. Additional Provisions 1624

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Red Cedar Fund Trust), Agreement and Declaration of Trust (Red Cedar Fund Trust)

Shareholders Voting Powers and Meetings. 13 19 Section 1. Voting Powers 13 19 Section 2. Meetings 14 19 Section 3. Quorum and Required Vote 14 20 Section 4. Shareholder Action by Written Consent without a Meeting 14 20 Section 5. Record Dates 14 20 Section 6. Derivative Actions 15 20 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1621

Appears in 2 contracts

Samples: Amended Agreement and Declaration (Compass EMP Funds Trust), Agreement and Declaration (Forethought Variable Insurance Trust)

Shareholders Voting Powers and Meetings. 13 14 Section 1. Voting Powers 13 14 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 Section 4. Shareholder Action by Written Consent without a Meeting 14 Section 5. Record Dates 14 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1615

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Resource Real Estate Diversified Income Fund), Agreement and Declaration of Trust (Resource Real Estate Diversified Income Fund)

Shareholders Voting Powers and Meetings. 13 Section 1. Voting Powers 13 Section 2. Voting Power and Meetings 14 13 Section 3. Quorum and Required Vote 14 13 Section 4. Shareholder Action by Written Consent without a Meeting 14 Section 5. Record Dates 14 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1614

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Emerging Growth & Dividend Reinvestment Fund)

Shareholders Voting Powers and Meetings. 13 18 Section 1. Voting Powers 13 18 Section 2. Meetings 14 18 Section 3. Quorum and Required Vote 14 19 Section 4. Shareholder Action by Written Consent without a Meeting 14 19 Section 5. Record Dates 14 20 Section 6. Derivative Actions 15 20 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1620

Appears in 1 contract

Samples: Agreement and Declaration (Resource Credit Income Fund)

Shareholders Voting Powers and Meetings. 13 12 Section 1. Voting 1.Xxxxxx Powers 13 12 Section 2. Meetings 14 2.Meetings 12 Section 3. Quorum 3.Quorum and Required Vote 14 12 Section 4. Shareholder 4.Shareholder Action by Written Consent without a Meeting 14 13 Section 5. Record 5.Record Dates 14 13 Section 6. Derivative 6.Derivative Actions 15 13 Section 7. General Direct Actions 15 Section 8. Additional 7.Additional Provisions 1614

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Arca U.S. Treasury Fund)

Shareholders Voting Powers and Meetings. 13 20 Section 1. Voting Powers 13 20 Section 2. Meetings 14 20 Section 3. Quorum and Required Vote 14 21 Section 4. Shareholder Action by Written Consent without a Meeting 14 21 Section 5. Record Dates 14 21 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1622

Appears in 1 contract

Samples: Agreement and Declaration (J&b Funds)

Shareholders Voting Powers and Meetings. 13 19 Section 1. Voting Powers 13 19 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 19 Section 43. Shareholder Action by Written Consent without Without a Meeting 14 20 Section 4. Record Dates 20 Section 5. Record Dates 14 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1621

Appears in 1 contract

Samples: Agreement and Declaration (Franklin California Tax Free Trust)

Shareholders Voting Powers and Meetings. 13 16 Section 1. Voting Powers 13 16 Section 2. Meetings 14 17 Section 3. Quorum and Required Vote 14 17 Section 4. Shareholder Action by Written Consent without a Meeting 14 17 Section 5. Record Dates 14 17 Section 6. Derivative Actions 15 18 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1618

Appears in 1 contract

Samples: Agreement and Declaration (Destra Multi-Alternative Fund)

Shareholders Voting Powers and Meetings. 13 16 Section 1. Voting Powers 13 16 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 Vote. 17 Section 43. Shareholder Action by Written Consent without Without a Meeting 14 17 Section 4. Record Dates. 18 Section 5. Record Dates 14 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1618

Appears in 1 contract

Samples: Agreement and Declaration (Gartmore Variable Insurance Trust Iii)

Shareholders Voting Powers and Meetings. 13 9 Section 1. Voting Powers 13 Powers. 9 Section 2. Meetings 14 Voting Power and Meetings. 9 Section 3. Quorum and Required Vote 14 Vote. 10 Section 4. Shareholder Action by Written Consent without a Meeting 14 Consent. 10 Section 5. Record Dates 14 Dates. 10 Section 6. Derivative Actions 15 Section 7Additional Provisions. General Direct Actions 15 Section 8. Additional Provisions 1610

Appears in 1 contract

Samples: Agreement and Declaration (Hc Capital Trust)

Shareholders Voting Powers and Meetings. 13 16 Section 1. Voting Powers 13 16 Section 2. Meetings 14 17 Section 3. Quorum and Required Vote 14 17 Section 4. Shareholder Action by Written Consent without a Meeting 14 17 Section 5. Record Dates 14 17 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1618

Appears in 1 contract

Samples: Agreement and Declaration (Ingenuity Capital Trust)

Shareholders Voting Powers and Meetings. 13 Section 1. Voting Powers 13 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 Section 4. Shareholder Action by Written Consent without a Meeting 14 Section 5. Record Dates 14 15 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 16 Section 8. Additional Provisions 16

Appears in 1 contract

Samples: Agreement and Declaration (Flat Rock Core Income Fund)

Shareholders Voting Powers and Meetings. 13 19 Section 1. Voting Powers 13 19 Section 2. Meetings 14 19 Section 3. Quorum and Required Vote 14 19 Section 4. Shareholder Action by Written Consent without a Meeting 14 20 Section 5. Record Dates 14 20 Section 6. Derivative Actions 15 21 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1621 ARTICLE VI

Appears in 1 contract

Samples: Agreement and Declaration (World Funds Trust)

Shareholders Voting Powers and Meetings. 13 21 Section 1. Voting Powers 13 21 Section 2. Meetings 14 22 Section 3. Quorum and Required Vote 14 22 Section 4. Shareholder Action by Written Consent without a Meeting 14 22 Section 5. Record Dates 14 23 Section 6. Derivative Actions 15 24 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1624

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Aberdeen Funds)

Shareholders Voting Powers and Meetings. 13 18 Section 1. Voting Powers 13 18 Section 2. Meetings 14 19 Section 3. Quorum and Required Vote 14 19 Section 4. Shareholder Action by Written Consent without a Meeting 14 19 Section 5. Record Dates 14 20 Section 6. Derivative Actions 15 20 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1621

Appears in 1 contract

Samples: Agreement and Declaration of Trust (TriCor Strategic Allocation Fund)

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Shareholders Voting Powers and Meetings. 13 18 Section 1. Voting Powers 13 18 Section 2. Meetings 14 18 Section 3. Quorum and Required Vote 14 19 Section 4. Shareholder Action by Written Consent without a Meeting 14 19 Section 5. Record Dates 14 19 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1620 ARTICLE VI.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (4 Winds Family of Funds)

Shareholders Voting Powers and Meetings. 13 18 Section 1. Voting Powers 13 18 Section 2. Meetings 14 19 Section 3. Quorum and Required Vote 14 19 Section 4. Shareholder Action by Written Consent without a Meeting 14 19 Section 5. Record Dates 14 20 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1620

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Umb Scout Funds)

Shareholders Voting Powers and Meetings. 13 20 Section 1. Voting Powers 13 20 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 Vote. 20 Section 43. Shareholder Action by Written Consent without Without a Meeting 14 21 Section 4. Record Dates. 21 Section 5. Record Dates 14 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1623 ARTICLE VI.

Appears in 1 contract

Samples: Agreement and Declaration (Dfa Investment Trust Co)

Shareholders Voting Powers and Meetings. 13 16 Section 1. Voting Powers 13 16 Section 2. Meetings 14 17 Section 3. Quorum and Required Vote 14 17 Section 4. Shareholder Action by Written Consent without a Meeting 14 17 Section 5. Record Dates 14 18 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1618 ARTICLE VI. Net Asset Value, Distributions and Redemptions 18 Section 1. Determination of Net Asset Value, Net Income and Distributions 18 Section 2. Redemptions at the Option of a Shareholder 19 Section 3. Redemptions at the Option of the Trust 20 ARTICLE VII.

Appears in 1 contract

Samples: Agreement and Declaration (Gold Prospector Funds)

Shareholders Voting Powers and Meetings. 13 14 Section 1. Voting Powers 13 14 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 Section 4. Shareholder Action by Written Consent without a Meeting 14 Section 5. Record Dates 14 15 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 16

Appears in 1 contract

Samples: Steadfast Alcentra Global Credit Fund (Steadfast Alcentra Global Credit Fund)

Shareholders Voting Powers and Meetings. 13 20 Section 1. Voting Powers 13 20 Section 2. Meetings 14 20 Section 3. Quorum and Required Vote 14 20 Section 4. Shareholder Action by Written Consent without a Meeting 14 21 Section 5. Record Dates 14 21 Section 6. Derivative Actions 15 22 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1622 ARTICLE VI Custodian 23 Section 1. Appointment and Duties 23

Appears in 1 contract

Samples: Agreement and Declaration (Dynamic Alternatives Fund)

Shareholders Voting Powers and Meetings. 13 14 Section 1. Voting Powers 13 14 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 Section 4. Shareholder Action by Written Consent without a Meeting 14 Section 5. Record Dates 14 15 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 16 Section 8. Additional Provisions 16

Appears in 1 contract

Samples: Agreement and Declaration (Flat Rock Core Income Fund)

Shareholders Voting Powers and Meetings. 13 15 Section 1. Voting Powers 13 15 Section 2. Meetings 14 15 Section 3. Quorum and Required Vote 14 15 Section 4. Shareholder Action by Written Consent without a Meeting 14 15 Section 5. Record Dates 14 15 Section 6. Derivative Actions 15 16 Section 7. General Direct Actions 15 16 Section 8. Additional Provisions 16

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Axxes Private Markets Fund)

Shareholders Voting Powers and Meetings. 13 16 Section 1. Voting Powers 13 16 Section 2. Meetings 14 Section 3. Quorum and Required Vote 14 Vote. 17 Section 43. Shareholder Action by Written Consent without Without a Meeting 14 17 Section 4. Record Dates. 18 Section 5. Record Dates 14 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1618 ARTICLE VI.

Appears in 1 contract

Samples: Gartmore Mutual Funds Iii

Shareholders Voting Powers and Meetings. 13 Section 1. 17 Voting Powers 13 Section 2. 17 Meetings 14 Section 3. 17 Quorum and Required Vote 14 Section 4. 17 Shareholder Action by Written Consent without a Meeting 14 Section 5. 18 Record Dates 14 Section 6. Derivative Actions 15 Section 7. General Direct Actions 15 Section 8. 18 Additional Provisions 1619

Appears in 1 contract

Samples: New Age Alpha Funds Trust

Shareholders Voting Powers and Meetings. 13 17 Section 1. Voting Powers 13 17 Section 2. Meetings 14 18 Section 3. Quorum and Required Vote 14 18 Section 4. Shareholder Action by Written Consent without a Meeting 14 18 Section 5. Record Dates 14 19 Section 6. Derivative Actions 15 19 Section 7. General Direct Actions 15 Section 8. Additional Provisions 1619

Appears in 1 contract

Samples: Agreement and Declaration of Trust (MainGate Trust)

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