Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 54 contracts
Samples: Investment Advisory Agreement (Fpa Funds Trust), Investment Advisory Agreement (Fpa Funds Trust), Investment Advisory Agreement (Uam Funds Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each Portfolio of the PortfolioFund.
Appears in 36 contracts
Samples: Investment Advisory Agreement (Morgan Stanley Institutional Fund Inc), Investment Advisory Agreement (Morgan Stanley Institutional Fund Inc), Investment Advisory Agreement (Morgan Stanley Institutional Fund Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by a vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each Portfolio of the PortfolioFund.
Appears in 23 contracts
Samples: Investment Advisory Agreement (Morgan Stanley Institutional Fund Trust), Investment Advisory Agreement (Morgan Stanley Institutional Fund Trust), Investment Advisory Agreement (Morgan Stanley Institutional Fund Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 23 contracts
Samples: Investment Advisory Agreement (Uam Funds Inc), Investment Advisory Agreement (Uam Funds Inc Ii/), Investment Advisory Agreement (Uam Funds Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 20 contracts
Samples: Investment Advisory Agreement (Uam Funds Inc), Investment Advisory Agreement (PCS Cash Fund Inc), Investment Advisory Agreement (Uam Funds Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFund.
Appears in 14 contracts
Samples: Investment Advisory Agreement (KKR Enhanced US Direct Lending Fund-L), Investment Advisory Agreement (KKR US Direct Lending Fund-U), Investment Advisory Agreement (KKR Asset-Based Income Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 13 contracts
Samples: Interim Investment Advisory Agreement (Uam Funds Inc), Exhibit D7 (Uam Funds Inc), Investment Advisory Agreement (Uam Funds Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each of the PortfolioPortfolios.
Appears in 12 contracts
Samples: Investment Advisory Agreement (Morgan Stanley Variable Insurance Fund Inc.), Investment Advisory Agreement (Morgan Stanley Variable Insurance Fund Inc.), Investment Advisory Agreement (Universal Institutional Funds Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFund.
Appears in 10 contracts
Samples: Investment Advisory Agreement (Vanguard Malvern Funds), Investment Advisory Agreement (Clarion Value Fund Inc), Advisory Agreement (Vanguard Convertible Securities Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each Portfolio of the PortfolioFund. 11.
Appears in 7 contracts
Samples: Investment Advisory Agreement (Morgan Stanley Institutional Fund Inc), Investment Advisory Agreement (Morgan Stanley Institutional Fund Inc), Investment Advisory Agreement (Morgan Stanley Institutional Fund Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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. Any amendment to this Agreement shall only be by written instrument which shall make specific reference to this Agreement and which shall be signed by the party against which enforcement of such change, and (b) for changes waiver, discharge or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfoliotermination is sought.
Appears in 7 contracts
Samples: Administration Agreement (Trust for Credit Unions), Distribution Agreement (Trust for Credit Unions), Administration Agreement (Trust for Credit Unions)
Amendment of Agreement. This Agreement may be amended by mutual consentconsent of the parties hereto, but the consent of the Fund must be approved (a) by the vote of a majority of those members of the Board of Trustees of the Fund who are not parties to this Agreement or interested persons of any such partyFund, cast in person at a meeting called for the purpose of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, 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 PortfolioFund and who have no direct or indirect financial interest in the operation of the Plan or any agreement related thereto.
Appears in 7 contracts
Samples: Agreement (Oberweis Funds), Agreement (Oberweis Funds), Shareholder Service Agreement (Oberweis Emerging Growth Fund /Il/)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved obtained (a) by a vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the extent required by the 1940 Act or other applicable lawAct, by vote of a majority of the outstanding voting securities of the PortfolioFund.
Appears in 6 contracts
Samples: Investment Advisory Agreement (Oxbow Fund LLC), Investment Advisory Agreement (Technology Funding Venture Capital Fund Vi LLC), Investment Advisory Agreement (Oxbow Fund LLC)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund Funds must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFunds.
Appears in 6 contracts
Samples: Investment Advisory Agreement (Context Capital Funds), Investment Advisory Agreement (Context Capital Funds), Investment Advisory Agreement (Context Capital Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFund, as defined under the 1940 Act.
Appears in 3 contracts
Samples: Investment Advisory Agreement (StepStone Private Credit Income Fund), Investment Advisory Agreement (StepStone Private Markets), Investment Advisory Agreement (StepStone Private Infrastructure Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each of the PortfolioPortfolios. 11.
Appears in 3 contracts
Samples: Investment Advisory Agreement (Universal Institutional Funds Inc), Investment Advisory Agreement (Universal Institutional Funds Inc), Investment Advisory Agreement (Universal Institutional Funds Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFund, as defined under the 0000 Xxx.
Appears in 3 contracts
Samples: Investment Advisory Agreement (Conversus StepStone Private Venture & Growth Fund), Investment Advisory Agreement (Conversus StepStone Private Venture & Growth Fund), Investment Advisory Agreement (Conversus StepStone Private Markets)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by a vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each Portfolio of the PortfolioFund. 12.
Appears in 3 contracts
Samples: Investment Advisory Agreement (Morgan Stanley Institutional Fund Trust), Investment Advisory Agreement (Morgan Stanley Institutional Fund Trust), Investment Advisory Agreement (Morgan Stanley Institutional Fund Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding Shares (as defined with respect to voting securities of in the Portfolio1940 Act) representing the interests in each Portfolio affected by such amendment.
Appears in 3 contracts
Samples: Management Agreement (Oberweis Emerging Growth Fund /Il/), Investment Advisory Agreement (Oberweis Emerging Growth Fund /Il/), Investment Advisory Agreement (Oberweis Emerging Growth Fund /Il/)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund who are not parties to this Agreement or "interested persons of persons" (as defined in the 1940 Xxx) xx any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities shares (as defined in the 1940 Xxx) xx the Fund or of the Portfolioaffected Portfolio or Portfolios, as the case may be.
Appears in 2 contracts
Samples: Investment Advisory Agreement (Asset Management Fund Inc), Investment Advisory Agreement (Asset Management Fund Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by a vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 2 contracts
Samples: Interim Investment Advisory Agreement (Uam Funds Inc), Interim Investment Advisory Agreement (Uam Funds Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each Portfolio of the PortfolioFund.
Appears in 2 contracts
Samples: Investment Advisory Agreement (AIP Series Trust), Investment Advisory Agreement (AIP Series Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to ), unless not required by the 1940 Act Act, rules thereunder or other applicable lawadministrative interpretation, by vote of a majority of the outstanding voting securities of the PortfolioFund.
Appears in 2 contracts
Samples: Investment Advisory Agreement (Clarion Value Fund Master LLC), Investment Advisory Agreement (Clarion Value Fund Master LLC)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of the holders of a majority of the outstanding voting securities Shares of the PortfolioFund.
Appears in 2 contracts
Samples: Investment Advisory Agreement (Strong Schafer Value Fund Inc), Investment Advisory Agreement (Strong Schafer Value Fund Inc)
Amendment of Agreement. This Agreement may be amended by mutual ---------------------- consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 2 contracts
Samples: Interim Investment Advisory Agreement (Uam Funds Inc), Interim Investment Advisory Agreement (Uam Funds Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 2 contracts
Samples: Investment Advisory Agreement (Uam Funds Trust), Advisory Agreement (Vanguard Variable Insurance Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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 Portfolio, for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 2 contracts
Samples: Investment Advisory Agreement (Uam Funds Inc), Investment Advisory Agreement (Uam Funds Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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 Portfolio, for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 2 contracts
Samples: Investment Advisory Agreement (Uam Funds Trust), Investment Advisory Agreement (Uam Funds Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.Fund. a
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each of the PortfolioInvestment Funds.
Appears in 1 contract
Samples: Investment Advisory Agreement (Morgan Stanley Fund Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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, amendment and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.Portfolio.(a)
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund who are not parties to this Agreement or interested persons person of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioPortfolios.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, consent but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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, amendment and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund who are not parties to this Agreement or "interested persons 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities shares (as defined in the 0000 Xxx) of the Portfolio, to the extent required by law.
Appears in 1 contract
Samples: Investment Advisory Agreement (Asset Management Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the S/FE Special Equity Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioShares.
Appears in 1 contract
Samples: Investment Advisory Agreement (General Securities Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund who are not parties to this Agreement or "interested persons persons" (as defined in the 1940 Act) of any such party, cast in person at a meeting called for the purpose xxx xxxpose of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities shares (as defined in the 1940 Act) of the PortfolioFund or of the affected Portfolio or Portfolios, ax xxx xxse may be.
Appears in 1 contract
Samples: Investment Advisory Agreement (Asset Management Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioShares.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFund.
Appears in 1 contract
Samples: Investment Advisory Agreement (Altegris KKR Private Equity Master Fund)
Amendment of Agreement. This Agreement may only be amended by mutual consentconsent of the parties hereto, but the consent of the Fund must be approved obtained (a) by a vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the extent required by the 1940 Act or other applicable lawAct, by vote of a majority of the outstanding voting securities of the PortfolioFund.
Appears in 1 contract
Samples: Investment Advisory Agreement (Vcvillage Com Opportunity Fund LLC)
Amendment of Agreement. This Agreement may be amended by mutual ---------------------- consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding Units (as defined with respect to voting securities of in the Portfolio1940 Act) representing the interests in each Portfolio affected by such amendment.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual ---------------------- consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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 .such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the DSI Money Market Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended may. Amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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 or such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the DSI Limited Maturity Bond Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund who are not parties to this Agreement or interested persons (as defined in the 1940 Act) of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 1 contract
Samples: Transfer Agency Agreement (NT Alpha Strategies Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by a vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each ICM Portfolio of the PortfolioFund.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Sterling Partners Equity Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the DSI Disciplined Value Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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 or (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFund. 11.
Appears in 1 contract
Samples: Investment Advisory Agreement Agreement (Vanguard Horizon Fund Inc)
Amendment of Agreement. This Agreement may be amended by mutual consent, consent but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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, amendment and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual ---------------------- consent, but the consent of the Fund must be approved (a) by vote of a majority of those members Trustees of the Board of Trustees Trust on behalf of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding Shares (as defined with respect to voting securities of in the Portfolio1940 Act) representing the interests in the Fund affected by such amendment.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Sterling Partners Balanced Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called for the purpose 92690695_2 of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFund, in each case, to the extent required by law. 14.
Appears in 1 contract
Samples: Investment Advisory Agreement Agreement (iDirect Private Markets Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the C&B Equity Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the C&B Balanced Portfolio.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio, for changes or amendments requiring Shareholder approval pursuant to the 1940 Act or other applicable law.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFund, in each case, to the extent required by law.
Appears in 1 contract
Samples: Investment Advisory Agreement (iCapital KKR Private Markets Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFMA Small Company Portfolio of the Fund.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to if required by the 1940 Act or other applicable lawAct, by vote of a majority of the outstanding voting securities of the PortfolioFund.
Appears in 1 contract
Samples: Investment Advisory Agreement (Alti Private Equity Access & Commitments Fund)
Amendment of Agreement. This Agreement may be amended by mutual ---------------------- consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund who are not parties to this Agreement or "interested persons persons," as such term is defined in the 1940 Act, of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant as to each Portfolio affected by the 1940 Act or other applicable law, amendment by vote of a majority of the outstanding voting securities of Shares (as defined in the 0000 Xxx) representing the interests in such Portfolio.
Appears in 1 contract
Samples: Hummer Investment Trust (Hummer Wayne Investment Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of each Portfolio of the PortfolioFund. 12.
Appears in 1 contract
Samples: Investment Advisory Agreement Investment Advisory Agreement (AIP Series Trust)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees Directors of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioSAMI Preferred Stock Income Portfolio of the Fund.
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund who are not parties to this Agreement or "interested persons persons" (as defined in the 1940 Act) of any such party, cast in person at a meeting called for the purpose xxx xxxxose of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities shares (as defined in the 1940 Act) of the PortfolioFund or of the affected Portfolio or Portfolios, as xxx xxxe may be.
Appears in 1 contract
Samples: Investment Advisory Agreement (Asset Management Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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 or (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the PortfolioFund.
Appears in 1 contract
Samples: Investment Advisory Agreement (Vanguard Horizon Funds)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the no amendment shall be effective as to any given Fund must be until it is approved (a) by vote of a majority of those members of the Board of Trustees of the Fund who are not parties parities to this Agreement or "interested persons persons" (as defined in the Investment Company Act) of any such party, cast in person at a meeting called for the purpose of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the such Fund's outstanding voting securities of (as defined in the PortfolioInvestment Company Act).
Appears in 1 contract
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund 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) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding voting securities of the Portfolio.
Appears in 1 contract
Samples: Transfer Agency Agreement (NT Equity Long/Short Strategies Fund)
Amendment of Agreement. This Agreement may be amended by mutual consent, but the consent of the Fund must be approved (a) by vote of a majority of those members of the Board of Trustees of the Fund who are not parties to this Agreement or interested persons of any such party, cast in person at a meeting called Called for the purpose of voting on such amendment, and (b) for changes or amendments requiring shareholder approval pursuant to the 1940 Act or other applicable law, by vote of a majority of the outstanding Outstanding voting securities of the Portfolio.
Appears in 1 contract