Action by the Trustees and Committees. Meetings of the Trustees shall be held from time to time within or without the State of Delaware upon the call of the Chairman, if any, the Vice Chairman, if any, the President, the Principal Executive Officer, the Secretary, an Assistant Secretary or any two Trustees. No annual meeting of Trustees shall be required.
Appears in 108 contracts
Samples: Agreement and Declaration of Trust (American Funds Target Date Retirement Series), Agreement and Declaration of Trust (American Funds College Target Date Series), Agreement (Capital Group Private Client Services Funds)
Action by the Trustees and Committees. Meetings of the Trustees shall be held from time to time within or without the State of Delaware upon the call of the Chairman, if any, the Vice Chairman, if any, the President, the Principal Executive Officer, the Secretary, an Assistant Secretary or any two Trustees. No annual meeting of Trustees shall be required.
Appears in 10 contracts
Samples: Agreement and Declaration (Lord Abbett Trust I), Declaration of Trust (Gabelli Innovations Trust), And Restated Agreement and Declaration of Trust (Gabelli Nextshares Trust)
Action by the Trustees and Committees. Meetings of the Trustees shall be held from time to time within or without the State of Delaware upon the call of the ChairmanChair, if any, the Vice ChairmanChair, if any, the President, the Principal Executive Officer, the Secretary, an Assistant Secretary or any two Trustees. No annual meeting of Trustees shall be required.
Appears in 8 contracts
Samples: Agreement and Declaration (Capital Group Fixed Income ETF Trust), Agreement and Declaration (Capital Group Fixed Income ETF Trust), Agreement and Declaration (Capital Group Global Growth Equity ETF)
Action by the Trustees and Committees. Meetings of the Trustees shall be held from time to time within or without the State of Delaware upon the call of the Chairman, if any, the Vice Chairman, if any, the President, the Principal Executive Chief Operating Officer, the Secretary, an Assistant Secretary or any two Trustees. No annual meeting of Trustees shall be required.
Appears in 3 contracts
Samples: Horizons Etf Trust Agreement And (Horizons ETF Trust), Agreement and Declaration of Trust (Brookfield Investment Funds), Mirae Asset Discovery Funds Agreement (Mirae Asset Discovery Funds)
Action by the Trustees and Committees. Meetings of the Trustees shall be held from time to time within or without the State of Delaware upon the call of the Chairman, if any, Chairperson the Vice Chairman, if anyCEO, the President, the Principal Executive Officer, the Secretary, an Assistant Secretary or any two Trustees. No annual meeting of Trustees shall be required.
Appears in 2 contracts
Samples: Agreement and Declaration of Trust (Pacific Select Fund), Agreement and Declaration (Pacific Select Fund)
Action by the Trustees and Committees. Meetings of the Trustees shall be held from time to time within or without the State of Delaware upon the call of the Chairman, if any, the Vice Chairman, if any, the President, the Principal Executive Officer, the Secretary, an Assistant Secretary or any two Trustees. No annual meeting of Trustees shall be required. Meetings may also be held by means of a conference telephone circuit or similar communication equipment by means of which all persons participating in the meeting can hear each other, or by written consents of a majority of Trustees then in office.
Appears in 1 contract
Samples: First Amended Agreement (Davis Fundamental ETF Trust)
Action by the Trustees and Committees. Meetings of the Trustees shall be held from time to time within or without the State of Delaware upon the call of the Chairman, if any, the Vice ChairmanChair, if any, the President, the Principal Executive Officer, the Secretary, an Assistant Secretary or any two Trustees. No annual meeting of Trustees shall be required.
Appears in 1 contract
Samples: Declaration of Trust (Aristotle Funds Series Trust)
