Common use of Action by Written Consent Clause in Contracts

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 148 contracts

Samples: Bylaws (Pimco California Municipal Income Fund Iii), Bylaws (Pimco California Municipal Income Fund), Bylaws (Pimco California Municipal Income Fund Ii)

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Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority all the holders of Shareholders Shares entitled to vote on the matter (or such larger proportion are provided with not less than 7 days written notice thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) and written consent to the action in writing and such written consents are is filed with the records of the meetings of ShareholdersShareholders by the holders of the number of votes that would be required to approve the matter as provided in Article V, Section 3. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 122 contracts

Samples: Trust Agreement (Hays Series Trust), Trust Agreement (WST Investment Trust), Trust Agreement (Endurance Series Trust)

Action by Written Consent. Any Subject to the provisions of the 1940 Act, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by law, by any express provision of law this Trust Instrument or by the Declaration of Trust or these BylawsTrustees) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholderswriting. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders. Any written consent may be given by facsimile, electronic mail or other electronic means. The Trustees may adopt additional rules and procedures regarding the taking of Shareholder action by written consents.

Appears in 116 contracts

Samples: Trust Agreement (American Funds U.S. Small & Mid Cap Equity Fund), Agreement and Declaration of Trust (Capital Group Fixed Income ETF Trust), Agreement and Declaration of Trust (American Funds Target Date Retirement Series)

Action by Written Consent. Any Subject to the provisions of the 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by law, by any express provision of law this Trust Instrument or by the Declaration of Trust or these BylawsTrustees) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholderswriting. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders. The Trustees may adopt additional rules and procedures regarding the taking of Shareholder action by written consents.

Appears in 84 contracts

Samples: Agreement and Declaration of Trust (SEG Partners Long/Short Equity Fund), Agreement and Declaration of Trust (FT Vest Total Return Income Fund: Series A4), Agreement and Declaration of Trust (FT Vest Hedged Equity Income Fund: Series A4)

Action by Written Consent. Any Subject to the provisions of the 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger other proportion thereof as shall be required by the 1940 Act or by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 79 contracts

Samples: Agreement and Declaration of Trust (Advisers Investment Trust), Agreement and Declaration of Trust (Advisers Investment Trust), Agreement and Declaration of Trust (Advisers Investment Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these the Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 65 contracts

Samples: Agreement and Declaration of Trust (Putnam Mortgage Securities Fund), Agreement and Declaration of Trust (Putnam High Yield Fund), Agreement and Declaration of Trust (Putnam Multi-Cap Growth Fund)

Action by Written Consent. Any action that may be taken by at any meeting of Shareholders may be taken without a meeting meeting, if a majority of Shareholders entitled to vote on the matter (written or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) electronic consent to the action in writing and such written consents are is filed with the records of the meetings of ShareholdersShareholders by the holders of the number of Shares that would be required to approve the matter as provided in Section 6.3 and such action is submitted to Shareholders by the consent of the Board of Trustees. Such written Shareholder consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 34 contracts

Samples: Agreement and Declaration of Trust (Federated Hermes Adviser Series), Agreement and Declaration of Trust (Federated Hermes Adviser Series), Agreement and Declaration of Trust (Carillon Series Trust)

Action by Written Consent. Any Subject to the provisions of the 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by the 1940 Act or by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 32 contracts

Samples: Master Trust Agreement (Victory Portfolios Iii), Master Trust Agreement (Russell Investment Funds), Master Trust Agreement (Russell Investment Co)

Action by Written Consent. Any action required or permitted to be taken by Shareholders at any meeting may be taken without a meeting if a consent in writing, setting forth such action, is signed by a majority of Shareholders entitled to vote on the subject matter thereof (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these BylawsTrust) consent to the action in writing and such written consents are consent is filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of ShareholdersTrust.

Appears in 29 contracts

Samples: Trust Agreement (Dreyfus Institutional Liquidity Funds), Agreement and Declaration of Trust (Dreyfus Treasury Prime Cash Management), Agreement and Declaration of Trust (Dreyfus New York Municipal Cash Management)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 29 contracts

Samples: Agreement and Declaration of Trust (Baillie Gifford Funds), Agreement and Declaration of Trust (Baillie Gifford Funds), Agreement and Declaration of Trust (Baillie Gifford Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or Class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 28 contracts

Samples: Agreement and Declaration of Trust (Gmo Trust), Agreement and Declaration of Trust (Gmo Trust), Amended and Restated Agreement and Declaration of Trust (Gmo Trust)

Action by Written Consent. Any Subject to the provisions of the 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger other proportion thereof as shall be required by the 1940 Act or by any express provision of law or the this Declaration of Trust or these the Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 23 contracts

Samples: Trust Agreement (Broadway Trust), Trust Agreement (Delta Funds Inc), Agreement and Declaration of Trust (TFS Capital Investment Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting and without prior notice if a majority of Shareholders entitled to vote on the matter (written or such larger proportion electronic notice thereof as shall be required by any express provision of law and written or the Declaration of Trust or these Bylaws) electronic consent to the action in writing and such written consents are is filed with the records of the meetings of ShareholdersShareholders by the holders of the number of votes that would be required to approve the matter as provided in Article V, Section 3. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 20 contracts

Samples: Agreement and Declaration of Trust (Wilshire Private Assets Tender Fund), Agreement and Declaration of Trust (Wilshire Private Assets Fund), Agreement and Declaration of Trust (Emerging Growth & Dividend Reinvestment Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series (or class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 19 contracts

Samples: Agreement and Declaration of Trust (Advisors Series Trust), Declaration of Trust (Franklin New York Tax Free Income Fund Inc), Declaration of Trust (Franklin Global Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 19 contracts

Samples: Agreement and Declaration of Trust (Harris Associates Investment Trust), Trust Agreement (Stein Roe Institutional Trust), Agreement and Declaration of Trust (Liberty Stein Roe Funds Municipal Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws or by law) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 18 contracts

Samples: Agreement and Declaration of Trust (Loomis Sayles Alternative Asset Based Solutions Income Fund), Trust Agreement (Gateway Trust), Trust Agreement (IVA Fiduciary Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority all the holders of Shareholders Shares entitled to vote on the matter (are provided with not less than 7 days written or such larger proportion electronic notice thereof as shall be required by any express provision of law and written or the Declaration of Trust or these Bylaws) electronic consent to the action in writing and such written consents are is filed with the records of the meetings of ShareholdersShareholders by the holders of the number of votes that would be required to approve the matter as provided in Article V, Section 3. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 17 contracts

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

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority all the holders of Shareholders Shares entitled to vote on the matter (or such larger proportion are provided with not less than 7 days written notice thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) and written consent to the action in writing and such written consents are is filed with the records of the meetings of ShareholdersShareholders by the holders of the number of shares that would be required to approve the matter as provided in Article V, Section 3. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 15 contracts

Samples: Agreement and Declaration of Trust (Ubs Funds), Agreement and Declaration of Trust (Brazos Mutual Funds), Agreement and Declaration of Trust (Ubs Funds)

Action by Written Consent. Any action may be taken by Shareholders may be taken without a meeting if the holders of a majority of Shareholders the Outstanding Shares entitled to vote on the matter (or such larger different proportion thereof as shall be required by any express provision of law this Declaration or the Declaration of Trust By-Laws or these Bylawsas shall be permitted by the Trustees) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 14 contracts

Samples: Trust Agreement (John Hancock Asset Backed Securities Fund), Trust Agreement (John Hancock Multi Asset Credit Fund), Trust Agreement (Manulife Private Credit Plus Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 14 contracts

Samples: Agreement and Declaration of Trust (Thornburg ETF Trust), Agreement and Declaration of Trust (Pax World Funds Series Trust Iii), Agreement and Declaration of Trust (Pax World Balanced Fund)

Action by Written Consent. Any Subject to the provisions of the 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by law, by any express provision of law this Declaration or by the Declaration of Trust or these BylawsTrustees) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholderswriting. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders. The Trustees may adopt additional rules and procedures regarding the taking of Shareholder action by written consents.

Appears in 14 contracts

Samples: Trust Agreement (Aristotle Funds Series Trust), Agreement and Declaration of Trust (Pacific Select Fund), Agreement and Declaration of Trust (Lord Abbett Trust I)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger different proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these the Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 14 contracts

Samples: Agreement and Declaration of Trust (Putnam Municipal Opportunities Trust), Agreement and Declaration of Trust (Putnam Municipal Opportunities Trust), Agreement and Declaration of Trust (Putnam Managed Municipal Income Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Portfolio (or Class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 13 contracts

Samples: Agreement and Declaration of Trust (Manager Directed Portfolios), Agreement and Declaration of Trust (Manager Directed Portfolios), Agreement and Declaration of Trust (Manager Directed Portfolios)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series (or Class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 12 contracts

Samples: Agreement and Declaration of Trust (FundVantage Trust), Agreement and Declaration of Trust (Forward Funds), Agreement and Declaration of Trust (Forward Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 11 contracts

Samples: Trust Agreement (Datum One Series Trust), Agreement and Declaration of Trust (Datum One Series Trust), Agreement and Declaration of Trust (Highland Income Fund\ma)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 11 contracts

Samples: Trust Agreement (MassMutual Advantage Funds), Agreement and Declaration of Trust (MML Series Investment Fund II), Agreement and Declaration of Trust (MML Series Investment Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting and without prior notice if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust Trust, by the By-Laws or these Bylawsby applicable law) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series (or Class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 11 contracts

Samples: Agreement and Declaration of Trust (SEI Exchange Traded Funds), Agreement and Declaration of Trust (SEI Exchange Traded Funds), Trust Agreement (SEI Exchange Traded Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) or, as applicable, holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or Class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 10 contracts

Samples: Agreement and Declaration of Trust (Blackstone Alternative Alpha Master Fund), Agreement and Declaration of Trust (Blackstone Alternative Alpha Fund), Agreement and Declaration of Trust (Blackstone Alternative Investment Funds)

Action by Written Consent. Any Subject to the provisions of the 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders the holders entitled to vote on thereon, of the matter (or proportion of Shares required for approval of such larger proportion thereof as shall be required by any express provision action at a meeting of law or the Declaration of Trust or these Bylaws) Shareholders pursuant to Section 6.4 hereof, consent to the action in writing and such the written consents are filed with the records of the meetings of the Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 9 contracts

Samples: Agreement and Declaration of Trust (Alti Private Equity Access & Commitments Fund), Amended and Restated Agreement and Declaration of Trust (Forum Real Estate Income Fund), Agreement and Declaration of Trust (Forum CRE Income Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 9 contracts

Samples: Trust Agreement (Hc Capital Trust), Agreement and Declaration of Trust (California Investment Trust Ii), Agreement and Declaration of Trust (Franklin Government Securities Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on cast a sufficient number of votes to approve the matter (or such larger proportion thereof as shall be required by any express provision of law statute or this OPERATING AGREEMENT, as the Declaration of Trust or these Bylaws) case may be consent to the action in writing and such writing. Such written consents are shall be filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of ShareholdersShareholders and shall bind all Shareholders and their successors or assigns.

Appears in 9 contracts

Samples: Operating Agreement (Strategic Hotel Ventures, LLC), Operating Agreement (Century West Multifamily Income Reit, LLC), Operating Agreement (Anabasis Real Estate Investment Trust, LLC)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law this Trust Agreement or federal law) or holding a majority (or such larger proportion as aforesaid) of the Declaration Shares of Trust any Series or these Bylaws) Class entitled to vote separately on the matter consent to the action in writing or by other electronic means (such as via telephone or the internet) and such written consents are consent or a record of such electronic consent is filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 8 contracts

Samples: Trust Agreement, Trust Agreement (Vs Trust), Declaration of Trust (Metaurus Equity Component Trust)

Action by Written Consent. Any action taken by Shareholders shareholders may be taken without a meeting if a majority of Shareholders shareholders entitled to vote on the matter (or such larger proportion thereof vote as shall be required by any express provision of law or of the Declaration of Trust or these BylawsBy-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholdersshareholders. Such consent shall be treated for all purposes as a vote taken at a duly constituted meeting of Shareholdersshareholders.

Appears in 7 contracts

Samples: By Laws (Sei Asset Allocation Trust), By Laws (Sei Institutional Investments Trust), By Laws (Sei Asset Allocation Trust)

Action by Written Consent. Any action taken by Shareholders may be ------------------------- taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 7 contracts

Samples: Bylaws (Pimco New York Municipal Income Fund), Bylaws (Pimco Municipal Income Fund), Bylaws (Pimco California Municipal Income Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these BylawsBy-laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 7 contracts

Samples: By Laws (Ing Prime Rate Trust), By Laws (Tocqueville Trust), By Laws (Sierra Prime Income Fund)

Action by Written Consent. Any Except as otherwise required by law, any action required or permitted to be taken by Shareholders at any meeting may be taken without a meeting if a majority of consent in writing setting forth such action is signed by the Shareholders entitled to vote on the subject matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consents are filed with the records holding a majority of the meetings of Shareholders. Such consent shall be treated for all purposes as a Shares entitled to vote taken at a meeting of Shareholdersthereon.

Appears in 6 contracts

Samples: Trust Agreement (Keystone Diversified Bond Fund B-2), Restatement of Trust Agreement (Keystone Quality Bond Fund B-1), Trust Agreement (Keystone Mid Cap Growth Fund S-3)

Action by Written Consent. Any action taken by Shareholders shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws or by applicable law) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series (or class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 6 contracts

Samples: Agreement and Declaration of Trust (Sa Funds Investment Trust), Agreement and Declaration of Trust (Tip Institutional Funds), Trust Agreement (U S Global Leaders Variable Insurance Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these BylawsBy-Laws or the Trustees) or, as applicable, holding a majority (or such larger proportion as aforesaid) of the Shares of any series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 6 contracts

Samples: By Laws (Amg Funds Iii), By Laws (Amg Funds Iii), By Laws (AMG Funds II)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) written consent to the action in writing and such written consents are is filed with the records of the meetings of ShareholdersShareholders by the holders of the number of votes that would be required to approve the matter as provided in Article V, Section 3. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 6 contracts

Samples: Trust Agreement (Connors Funds), Trust Agreement (Axonic Funds), Trust Agreement (Olden Lane Funds Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) and/or holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or Class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 6 contracts

Samples: Trust Agreement (Simple Capital Trust), Trust Agreement (MML Series Investment Fund II), Agreement and Declaration of Trust (MML Series Investment Fund II)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof vote as shall be required by any express provision of law or the Declaration of Trust or these BylawsBy-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 6 contracts

Samples: By Laws (Oak Associates Funds), By Laws (Bishop Street Funds), By Laws (Bishop Street Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust Trust, by the By-Laws or these Bylawsby applicable law) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series (or Class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 5 contracts

Samples: Trust Agreement (Westlakes Institutional Portfolios), Trust Agreement (Laudus Institutional Trust), Trust Agreement (Friends Ivory & Sime Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof vote as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 5 contracts

Samples: Agreement and Declaration of Trust (Sei Daily Income Trust /Ma/), Agreement and Declaration of Trust (Sei Tax Exempt Trust), Trust Agreement (Nations Institutional Reserves)

Action by Written Consent. Any action required or permitted to be taken by Shareholders at any meeting may be taken without a meeting if a majority of consent in writing, setting forth such action, is signed by all the Shareholders entitled to vote on the subject matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consents are consent is filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of ShareholdersTrust.

Appears in 5 contracts

Samples: Agreement and Declaration of Trust (Dreyfus Short Duration Bond Fund), Agreement and Declaration of Trust (Dreyfus Short Intermediate Municipal Bond Fund), Declaration of Trust (Dreyfus Massachusetts Tax Exempt Bond Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger different proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws or as shall be permitted by the Trustees) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 5 contracts

Samples: Agreement and Declaration of Trust (John Hancock Premium Dividend Fund), Agreement and Declaration of Trust (John Hancock Financial Opportunities Fund), Agreement and Declaration of Trust (John Hancock Premium Dividend Fund)

Action by Written Consent. Any action that may be taken by at any meeting of Shareholders may be taken without a meeting and without prior notice, if a majority of Shareholders entitled to vote on the matter (written or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) electronic consent to the action in writing and such written consents are is filed with the records of the meetings of Shareholders, signed by the holders of Shares having not less than the minimum number of votes that would be necessary to authorize or take that action at a meeting at which all Shares entitled to vote on that action were present and voted, and such action is submitted to Shareholders by the consent of the Board of Trustees. Such written Shareholder consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 5 contracts

Samples: Amended and Restated Agreement and Declaration of Trust (American Beacon Sound Point Enhanced Income Fund), Amended and Restated Agreement and Declaration of Trust (American Beacon Apollo Total Return Fund), Agreement and Declaration of Trust (American Beacon Apollo Total Return Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders Shareholder entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Colonial Trust Vii), Agreement and Declaration of Trust (Colonial Trust Iv), Trust Agreement (Lamco Trust I)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority all the holders of Shareholders Shares entitled to vote on the matter (or such larger proportion are provided with not less than 7 days written notice thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) and written consent to the action in writing and such written consents are is filed with the records of the meetings of Shareholders. Such consent shall Shareholders by the holders of the number of shares that would be treated for all purposes required to approve the matter as a vote taken at a meeting of Shareholders.provided in Article V,

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Ubs Funds), Agreement and Declaration of Trust (Ubs Funds), Agreement and Declaration of Trust (Ubs Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be the required by any express provision of law or the this Declaration of Trust or these the Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Pear Tree Funds), Agreement and Declaration of Trust (Pear Tree Funds), Agreement and Declaration of Trust (Pear Tree Funds)

Action by Written Consent. Any action taken Unless otherwise required by applicable law, Shareholders may be taken take action without a meeting if a majority of the Shareholders entitled to vote on the matter action (or such larger proportion thereof greater percentage as shall may be required by any express provision of applicable law or the Declaration of Trust or these Bylawsfor such action) consent to the action in writing to such action and such written their consents are filed with the records of the meetings of ShareholdersShareholder meetings. Such consent Written Consents shall be treated for all purposes as a vote votes taken at a meeting of ShareholdersShareholder meeting.

Appears in 4 contracts

Samples: Master Trust Agreement (Lindbergh Funds), Master Trust Agreement (Senior Funds), Master Trust Agreement (Amerisen Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Portfolio (or class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Wt Mutual Fund), Trust Agreement (Wt Mutual Fund), Agreement and Declaration of Trust (Wt Mutual Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 4 contracts

Samples: Trust Agreement (PFS Funds), Trust Agreement (Undiscovered Managers Funds), Trust Agreement (Magna Funds /Ma/)

Action by Written Consent. Any Subject to the provisions of the 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by law, by any express provision of law this Trust Instrument or by the Declaration of Trust or these BylawsTrustees) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholdersor electronic transmission. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders. The Trustees may adopt additional rules and procedures regarding the taking of Shareholder action by written consents.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Privacore PCAAM Alternative Growth Fund), Agreement and Declaration of Trust (Privacore PCAAM Alternative Income Fund), Agreement and Declaration of Trust (AMG Pantheon Credit Solutions Fund)

Action by Written Consent. Any action taken by Shareholders may ------------------------- be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 4 contracts

Samples: Bylaws (Pimco Funds Multi Manager Series), Bylaws (Pimco California Municipal Income Fund Ii), Bylaws (Pimco Municipal Income Fund Ii)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting and without prior notice if a majority of Shareholders entitled to vote on the matter (written or such larger proportion electronic notice thereof as shall be required by any express provision of law and written or the Declaration of Trust or these Bylaws) electronic consent to the action in writing and such written consents are is filed with the records of the meetings of ShareholdersShareholders by the holders of the number of votes that would be required to approve the matter as provided in this Article V, Section 3. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Broadview Funds Trust), Agreement and Declaration of Trust (Loeb King Trust), Agreement and Declaration of Trust (Loeb & King Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series (or Class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.of

Appears in 3 contracts

Samples: Amended and Restated Agreement and Declaration of Trust (Forward Funds), Agreement and Declaration of Trust (Forward Funds), Agreement and Declaration of Trust (Forward Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if the Shareholders of a majority of Shareholders the outstanding shares entitled to vote on the matter (or such larger proportion thereof as shall be required by the 1940 Act or by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent consents shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (John Hancock Variable Insurance Trust), Agreement and Declaration of Trust (John Hancock Variable Insurance Trust), Trust Agreement (Clearwater Investment Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by to act on such matter) or, as applicable, holding a majority (or such larger proportion as aforesaid) of the Shares of any express provision of law series or class entitled to vote separately on the Declaration of Trust or these Bylaws) matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Westchester Capital Funds), Agreement and Declaration of Trust (DoubleLine Equity Funds), Trust Agreement (Westchester Capital Funds)

Action by Written Consent. Any action required or permitted to be taken by Shareholders at any meeting of the shareholders may be taken without a meeting if a majority consent in writing, setting forth the action so taken, shall be signed by all of Shareholders the shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent with respect to the action in writing subject matter thereof, and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes have the same force and effect as a unanimous vote taken at a meeting of Shareholdersshareholders.

Appears in 3 contracts

Samples: Transaction Agreement (Blum Richard C & Associates L P), Transaction Agreement (Kinetic Concepts Inc /Tx/), Transaction Agreement (Kci New Technologies Inc)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.of

Appears in 3 contracts

Samples: Trust Agreement (Pimco Fixed Income Shares), Trust Agreement (Pimco Fixed Income Shares), Trust Agreement (Pimco Fixed Income Shares)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 3 contracts

Samples: Bylaws (Premier Multi-Series VIT), Bylaws (Premier Multi-Series VIT), Bylaws (AllianzGI Institutional Multi-Series Trust)

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Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by to act on such matter) or, as applicable, holding a majority of the Shares of any express provision of law series or class entitled to vote separately on the Declaration of Trust matter (or these Bylawssuch larger proportion as aforesaid) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Declaration of Trust (State Street Master Funds), Agreement and Declaration of Trust (State Street Institutional Investment Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or law, the Declaration of Trust Declaration, or these BylawsBy-laws) consent consents to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent consents shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: By Laws (Providian Series Trust), By Laws (Conseco Fund Group)

Action by Written Consent. Any action required or permitted to --------- ------------------------- be taken by Shareholders at any meeting may be taken without a meeting if a consent in writing, setting forth such action, is signed by a majority of Shareholders entitled to vote on the subject matter thereof (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these BylawsTrust) consent to the action in writing and such written consents are consent is filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of ShareholdersTrust.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Bear Stearns Funds), Amended and Restated Agreement and Declaration of Trust (Stagecoach Trust)

Action by Written Consent. Any action may be taken by Shareholders may be taken without a meeting if the holders of a majority of Shareholders the Outstanding Shares entitled to vote on the matter (or such larger different proportion thereof as shall be required by any express provision of law this Declaration or the Declaration of Trust By-laws or these Bylawsas shall be permitted by the Trustees) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (John Hancock Preferred Income Fund Iii), Agreement and Declaration of Trust (John Hancock Preferred Income Fund Iii)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if of Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws or by law) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Natixis ETF Trust II), Trust Agreement (Natixis ETF Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if the holders of a majority two-thirds (2/3) of Shareholders Shares entitled to vote on the matter thereon (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylawsthis Agreement) consent to the action in writing and such writing. Such written consents are shall be filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of ShareholdersShareholders and shall bind all Shareholders and their successors or assigns.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Fundrise Income eREIT II, LLC), Limited Liability Company Agreement (Fundrise Growth eREIT II, LLC)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if so long as Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law this Trust Agreement or federal law) or holding a majority (or such larger proportion as aforesaid) of the Declaration of Trust or these Bylaws) Shares entitled to vote separately on the matter consent to the action in writing or by other electronic means (such as via telephone or the internet) and such written consents are consent or a record of such electronic consent is filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Declaration of Trust and Trust Agreement (Bitwise Ethereum ETF), Declaration of Trust and Trust Agreement (Bitwise Bitcoin ETF)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws or the Trustees) or, as applicable, holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or Class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Managers Trust I), Agreement and Declaration of Trust (Managers Amg Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (RS Variable Products Trust), Agreement and Declaration of Trust (Robertson Stephens Investment Trust)

Action by Written Consent. Any action taken by requiring authorization or approval of Shareholders may be taken without a meeting of such Shareholders and without prior notice if a majority holders of Shareholders at least 66 2/3% of the Shares entitled to vote be voted on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consent or consents are filed with the records of the meetings of ShareholdersShareholders (except where a larger percentage is required by the 1940 Act or by any express provision of this Declaration of Trust). Such consent shall be treated for all purposes as a vote taken at a meeting of such Shareholders.

Appears in 2 contracts

Samples: Trust Agreement (Cullen Funds Trust), Trust Agreement (Cullen Funds Trust)

Action by Written Consent. Any action taken by Shareholders shareholders may be taken without a meeting if a majority of Shareholders shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholdersshareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholdersshareholders.

Appears in 2 contracts

Samples: Declaration of Trust (Liberty Variable Investment Trust), Agreement and Declaration of Trust (Liberty Variable Investment Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof votes as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Advisors' Inner Circle Fund), Agreement and Declaration of Trust (Advisors' Inner Circle Fund)

Action by Written Consent. Any action taken by Shareholders may ------------------------------------- be taken without a meeting if a majority all the holders of Shareholders Shares entitled to vote on the matter (or such larger proportion are provided with not less than 7 days written notice thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) and written consent to the action in writing and such written consents are is filed with the records of the meetings of ShareholdersShareholders by the holders of the number of votes that would be required to approve the matter as provided in Article V, Section 3. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Vanguard Fixed Income Securities Fund Inc), Agreement and Declaration of Trust (Vanguard Asset Allocation Fund Inc)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.more than

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Kemper High Yield Fund)

Action by Written Consent. Any action which may be taken by Shareholders s may be taken without a meeting if a majority of Shareholders the Shares entitled to vote, except when a larger vote on the matter (or such larger proportion thereof as shall be is required by law or by any express provision of law or the Declaration of this Trust or these Bylaws) Instrument, shall consent to the action in writing or electronic transmission. If the consents of all Shareholders entitled to vote have not been solicited in writing and if the unanimous written consent, given in writing or by electronic transmission, of all such written consents are filed with Shareholders shall not have been received, the records Secretary shall give prompt notice to all Shareholders of actions approved by the meetings of Shareholders. Such consent shall be treated for all purposes as Shareholders without a vote taken at a meeting of Shareholdersmeeting.

Appears in 1 contract

Samples: Trust Agreement (AMG Pantheon Credit Solutions Fund)

Action by Written Consent. Any action taken by Shareholders shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Bylaws (Alliance Portfolios)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) and holding a majority (or such larger proportion as aforesaid) of the Shares of the Trust or any class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Columbia Credit Income Opportunities Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Declaration of Trust (Templeton Russia Eurasia Fund)

Action by Written Consent. Any action taken by Shareholders --------- ------------------------- may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By- Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (New England Zenith Fund)

Action by Written Consent. Any Subject to the provisions of the ------------------------- 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by the 1940 Act or by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Master Trust Agreement (Kobrick HFS Investment Trust)

Action by Written Consent. Any action taken by Shareholders shareholders may be taken without a meeting if shareholders holding a majority of Shareholders the shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these BylawsBy-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholdersshareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholdersshareholders.

Appears in 1 contract

Samples: By Laws (Voya PRIME RATE TRUST)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law this Declaration or the Declaration of Trust or these Bylaws) or, as applicable, holding a majority (or such larger proportion as aforesaid) of the Shares of any series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Babson Capital Funds Trust)

Action by Written Consent. Any Subject to the provisions of the 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by law, by any express provision of law this Trust Instrument or by the Declaration of Trust or these BylawsTrustees) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholderswntmg. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders. The Trustees may adopt additional rules and procedures regarding the taking of Shareholder action by written consents.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (First Trust Alternative Opportunities Fund)

Action by Written Consent. [Any action to be taken by Shareholders shareholders may be taken without a meeting if a majority of Shareholders (a) all shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing writing, and such (b) all shareholders entitled to notice of the meeting but not entitled to vote at it sign a written waiver of any right to dissent, and (c) the written consents are filed with the records of the meetings of Shareholders. shareholders.] Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholdersmeeting.

Appears in 1 contract

Samples: Trust Agreement (Legacy Funds Inc)

Action by Written Consent. Any action permitted to be taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) consent to the action in writing writing, and such written consents are filed with the records of the meetings of ShareholdersTrust. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Benham Manager Funds)

Action by Written Consent. Any action taken by Shareholders may be taken by the Shareholders without a meeting if authorized by the written consent of the Shareholders holding Common Shares sufficient to approve such action pursuant to the terms of this Agreement. In no instance where action is authorized by written consent will a majority meeting of Shareholders entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision to be called or notice be required to be given; provided, however, that a copy of law or the Declaration of Trust or these Bylaws) consent to the action in writing taken by written consent must be promptly sent to all Shareholders holding Common Shares and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of ShareholdersCompany.

Appears in 1 contract

Samples: Limited Liability Company Agreement (EngageSmart, LLC)

Action by Written Consent. Any action required or permitted ------------------------------------ to be taken by Shareholders at any meeting may be taken without a meeting if a consent in writing, setting forth such action, is signed by a majority of Shareholders entitled to vote on the subject matter thereof (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these BylawsTrust) consent to the action in writing and such written consents are consent is filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of ShareholdersTrust.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Legacy Funds Group)

Action by Written Consent. Any action taken by Shareholders --------- ------------------------- may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) and/or holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or Class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Composite Bond & Stock Fund Inc)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series (or class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings meeting of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Managed Portfolio Series)

Action by Written Consent. Any action taken by Shareholders may be taken -------------------------- without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger proportion thereof vote as shall be required by any express provision of law or the Declaration of Trust or these BylawsBy-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: By Laws (Turner Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust Trust, by the By-Laws or these Bylawsby applicable law) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or Class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (PARADIGM Funds Trust)

Action by Written Consent. Any Subject to the provisions of the ------------------------- 1940 Act and other applicable law, any action taken by Shareholders may be taken without a meeting if the Shareholders of a majority of Shareholders the outstanding shares entitled to vote on the matter (or such larger proportion portion thereof as shall be required by the 1940 Act or by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (North American Funds)

Action by Written Consent. Any action required or permitted to ------------------------- be taken by Shareholders at any meeting may be taken without a meeting if a consent in writing, setting forth such action, is signed by a majority of Shareholders entitled to vote on the subject matter thereof (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these BylawsTrust) consent to the action in writing and such written consents are consent is filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of ShareholdersTrust.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Lasalle Master Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (American Century Target Maturities Trust)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if a majority of Shareholders entitled to vote on the matter (or such larger $$/BREAK/$$END proportion thereof as shall be required by any express provision of law or the Declaration of Trust or these Bylaws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Bylaws (Pimco Corporate Income Fund)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if (i) Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these by the Bylaws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series or class entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Morgan Stanley Institutional Fund Trust)

Action by Written Consent. Any action taken by ------------------------- Shareholders may be taken without a meeting if Shareholders holding a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsby the By-Laws) and holding a majority (or such larger proportion as aforesaid) of the Shares of any Series (or Class) entitled to vote separately on the matter consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Smithgraham Institutional Funds)

Action by Written Consent. Any action taken Unless otherwise required by applicable law, Shareholders may be taken take action without a meeting if a majority of Shareholders the shareholders entitled to vote on the matter action (or such larger proportion thereof greater percentage as shall may be required by any express provision of applicable law or the Declaration of Trust or these Bylawsfor such action) consent to the action in writing to such action and such written their consents are filed with the records of the meetings of ShareholdersShareholder meetings. Such consent Written consents shall be treated for all purposes as a vote votes taken at a meeting of ShareholdersShareholder meeting.

Appears in 1 contract

Samples: Master Trust Agreement (Icon Funds)

Action by Written Consent. Any action taken by Shareholders may be taken without a meeting if the holders of a majority of Shareholders the Shares entitled to vote on the matter (or such larger proportion thereof as shall be required by any express provision of law or the this Declaration of Trust or these Bylawsthe By-Laws) consent to the action in writing and such written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Entercom Springfield, LLC)

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