Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of the Trust.
Appears in 13 contracts
Samples: Investment Advisory Agreement (Brazos Mutual Funds), Investment Advisory Agreement (Brazos Insurance Funds), Investment Advisory Agreement (Brazos Mutual Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of the holders of a majority of the outstanding voting securities Shares of the TrustFund.
Appears in 10 contracts
Samples: Investment Advisory Agreement (Cullen Funds Trust), Investment Advisory Agreement (Cullen Funds Trust), Investment Advisory Agreement (Cullen Funds Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 0000 Xxx) of any such party, cast in person party at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding Shares (as defined with respect to voting securities of in the Trust1940 Act) representing the interests in each Fund affected by such amendment.
Appears in 7 contracts
Samples: Investment Advisory and Management Agreement (Oberweis Funds), Investment Advisory and Management Agreement (Oberweis Funds), Investment Advisory and Management Agreement (Oberweis Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of each Portfolio of the Trust.
Appears in 5 contracts
Samples: Investment Management Agreement (Morgan Stanley ETF Trust), Investment Management Agreement (Morgan Stanley ETF Trust), Investment Management Agreement (Morgan Stanley ETF Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be provided that such amendment is approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 0000 Xxx) of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of the Trust.
Appears in 4 contracts
Samples: Administration Agreement (Benchmark Funds), Administration Agreement (Benchmark Funds), Distribution Agreement (Benchmark Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 0000 Xxx) of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of the Trust.
Appears in 4 contracts
Samples: Custodian Agreement (Benchmark Funds), Foreign Custody Agreement (Benchmark Funds), Foreign Custody Agreement (Benchmark Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the ---------------------- consent of the Trust must be provided that such amendment is approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 0000 Xxx) of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of the Trust.
Appears in 3 contracts
Samples: Distribution Agreement (Northern Institutional Funds), Administration Agreement (Benchmark Funds), Administration Agreement (Northern Institutional Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of the TrustFunds.
Appears in 3 contracts
Samples: Investment Management Agreement (Oaktree Funds), Investment Management Agreement (Oaktree Funds), Investment Management Agreement (Oaktree Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by a vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of each Fund of the Trust.
Appears in 3 contracts
Samples: Investment Advisory Agreement (Hansberger Institutional Series), Investment Advisory Agreement (Hansberger Institutional Series), Investment Advisory Agreement (Hansberger Institutional Series)
Amendment of Agreement. This Agreement may be amended by mutual consentconsent of the parties hereto, but the consent of the Trust must be approved (a) by the vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such partyTrust, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of including a majority of the outstanding voting securities Trustees who are not interested persons (as defined in the 0000 Xxx) of the Trust.
Appears in 3 contracts
Samples: Distribution and Shareholder Service Agreement (Oberweis Funds), Distribution and Shareholder Service Agreement (Oberweis Funds), Distribution and Shareholder Service Agreement (Oberweis Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must provided that any material amendment hereto shall be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or “interested persons persons” of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by “vote of a majority of the outstanding voting securities securities” of the TrustFunds.
Appears in 2 contracts
Samples: Investment Advisory and Administrative Services Agreement (BBH Trust), Investment Advisory and Administrative Services Agreement (BBH Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must provided that any material amendment hereto shall be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or "interested persons persons" of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by "vote of a majority of the outstanding voting securities securities" of the TrustFunds.
Appears in 2 contracts
Samples: Investment Advisory and Administrative Services Agreement (BBH Trust), Investment Advisory and Administrative Services Agreement (BBH Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 1000 Xxx) of any such party, cast in person party at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding Shares (as defined with respect to voting securities of in the Trust1940 Act) representing the interests in each Fund affected by such amendment.
Appears in 2 contracts
Samples: Investment Advisory and Management Agreement (Oberweis Funds), Investment Advisory and Management Agreement (Oberweis Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 1940 Act) of any such party, cast in person party at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding Shares (as defined with respect to voting securities of in the Trust1940 Act) representing the interests in each Fund affected by such amendment.
Appears in 2 contracts
Samples: Investment Advisory and Management Agreement (Oberweis Funds), Investment Advisory and Management Agreement (Oberweis Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 0000 Xxx) of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding Units (as defined with respect to voting securities of by the Trust1940 Act) representing the interests in each Portfolio affected by such amendment.
Appears in 2 contracts
Samples: Investment Advisory Agreement (Benchmark Funds), Investment Advisory Agreement (Benchmark Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) to the extent required by the 1940 Act and related regulations, by vote of a majority of the outstanding voting securities of the TrustPortfolio.
Appears in 2 contracts
Samples: Interim Investment Advisory Agreement (Brazos Mutual Funds), Investment Advisory Agreement (Brazos Mutual Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of the TrustFund.
Appears in 2 contracts
Samples: Investment Advisory Agreement (Delta Funds Inc), Investment Advisory Agreement (Delta Funds Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) unless not required by the 1940 act, rules thereunder or applicable administrative interpretation, by vote of a majority of the outstanding voting securities of the TrustFund.
Appears in 1 contract
Samples: Investment Advisory Agreement (Clarion Investment Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent; however, but such consent on the consent of the Trust must be approved (a) by vote part of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at Series requires either a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of such Trust Series or a vote of a majority of the Board of Trustees, and in either event, a vote of a majority of the Trustees of the Trust who are not interested persons of the Trust or the Adviser and who have no direct or indirect interest in the operations of the Trust, this Agreement, or the Adviser, cast in person at a meeting called for this purpose.
Appears in 1 contract
Samples: Master Investment Management and Advisory Agreement (Security First Trust)
Amendment of Agreement. This Agreement may be amended by mutual consentconsent of the parties hereto, but the consent of the Trust must be approved (a) by the vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such partyTrust, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of including a majority of the outstanding voting securities Trustees who are not interested persons (as defined in the 0000 Xxx) of the TrustTrust and who have no direct or indirect financial interest in the operation of the Plan or any agreement related thereto.
Appears in 1 contract
Samples: Distribution and Shareholder Service Agreement (Oberweis Funds)
Amendment of Agreement. This Agreement may be amended by mutual ---------------------- consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 0000 Xxx) of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding Shares (as defined with respect to voting securities of by the Trust1940 Act) representing the interests in each Portfolio affected by such amendment.
Appears in 1 contract
Samples: Investment Advisory Agreement (Northern Institutional Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of the TrustFunds.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consentconsent of the parties hereto, but the consent of the Trust must be approved (a) by the vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such partyTrust, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of including a majority of the outstanding voting securities Trustees who are not interested persons (as defined in the 1000 Xxx) of the TrustTrust and who have no direct or indirect financial interest in the operation of the Plan or any agreement related thereto.
Appears in 1 contract
Samples: Distribution and Shareholder Service Agreement (Oberweis Funds)
Amendment of Agreement. This Agreement may be amended by mutual consentconsent of the parties hereto, but the consent of the Trust must be approved (a) by the vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such partyTrust, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of including a majority of the outstanding voting securities Trustees who are not interested persons (as defined in the 1000 Xxx) of the Trust.
Appears in 1 contract
Samples: Distribution and Shareholder Service Agreement (Oberweis Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by a vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) to the extent required by the Investment Company Act, by vote of a majority of the outstanding voting securities of each Fund of the Trust.
Appears in 1 contract
Samples: Investment Advisory Agreement (Hansberger Institutional Series)
Amendment of Agreement. This Agreement may be amended by mutual ---------------------- consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 0000 Xxx) of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding Shares (as defined with respect to voting securities of by the Trust1940 Act) representing the interests in any Portfolio affected by such amendment.
Appears in 1 contract
Samples: Investment Advisory Agreement (Northern Institutional Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Trust must be approved (a) by vote of a majority of those members of the Board of Trustees of the Trust who are not parties to this Agreement or interested persons (as defined in the 0000 Xxx) of any such party, cast in person party at a meeting called for the purpose of voting on such amendment, and (b) by vote of a majority of the outstanding voting securities of the Trust.
Appears in 1 contract
Samples: Investment Advisory and Management Agreement (Oberweis Funds)