Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any amendment hereof must be approved by the Board of Trustees of the Trust, including a majority of the directors of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) of any such party, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 3 contracts
Samples: E Distribution Agreement (Hewitt Money Market Fund), Distribution Agreement (Hewitt Series Trust), Distribution Agreement (Hewitt Series Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board of Trustees of the Trust, including or by the vote of a majority of outstanding voting securities of the directors Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such partyparty and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Rule 12b-1 Plan, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 3 contracts
Samples: Distribution Agreement (Witter Dean Short Term Us Treasury Trust), Distribution Agreement (Dean Witter Multi State Municipal Series Trust), Dean Witter Hawaii Municipal Trust (Witter Dean Hawaii Municipal Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by the Board vote of the Trustees of the Trust, including a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote cast in person at a meeting called for the purpose of voting on such approvalapproval and, where required by the Investment Company Act, by the vote of a majority of the outstanding voting securities of each affected Series.
Appears in 3 contracts
Samples: Investment Advisory Agreement (Master Institutional Money Market Trust), Investment Advisory Agreement (Master Bond Trust), Investment Advisory Agreement (Master Bond Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board Trustees or by the vote of Trustees of the Trust, including a majority of the directors outstanding voting securities of the Trust and (ii) by the vote of a majority of those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 3 contracts
Samples: Placement Agent Agreement (Mercury Asset Management Master Trust), Placement Agent Agreement (Index Master Series Trust), Placement Agent Agreement (Master Internet Strategies Trust)
Amendments of this Agreement. This Agreement may be amended only ---------------------------- by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board Trustees or by the vote of Trustees of the Trust, including a majority of the directors outstanding voting securities of the Trust and (ii) by the vote of a majority of those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Samples: Placement Agent Agreement (Global Financial Services Master Trust), Placement Agent Agreement (Master Small Cap Value Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board Trustees or by a vote of Trustees of the Trust, including a majority of the directors outstanding voting securities of the Trust and (ii) by the vote of a majority of those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Samples: Placement Agent Agreement (Master Investment Portfolio II), Placement Agent Agreement (Master Investment Portfolio)
Amendments of this Agreement. This Agreement may be amended by ---------------------------- the parties only if such amendment is specifically approved by (i) the Trustees or by the written agreement vote of the parties; provided that any amendment hereof must be approved by the Board of Trustees of the Trust, including a majority of the directors outstanding voting securities of the Trust and (ii) by the vote of a majority of those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Samples: Placement Agent Agreement (Master Mid Cap Growth Trust), Placement Agent Agreement (Master Basic Value Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board of Trustees of the Trust, including or by the vote of a majority of outstanding voting securities of the directors Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Samples: Distribution Agreement (Active Assets California Tax Free Trust), Distribution Agreement (Active Assets Tax Free Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of parties only if such amendment is specifically approved by: (i) the parties; provided that any amendment hereof must be approved by the Board of Trustees of the Trust, including or by the vote of a majority of outstanding voting securities of the Trust, and (ii) a majority of the directors of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) of any such partyIndependent Trustees, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Samples: Participation Agreement (Separate Account B of Paragon Life Insurance Co), Participation Agreement (Dean Witter Variable Investment Series)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any amendment hereof must be approved by the Board of Trustees of the Trust, including a majority of the directors of the Trust who are not parties to this Agreement or "βinterested persons" β (as defined by the 0000 Xxx) of any such party, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Samples: Distribution Agreement (Alight Series Trust), Distribution Agreement (Hewitt Series Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board of the Trust or the vote of a majority of the holders of outstanding voting securities of the Trust and (ii) a majority of the Independent Trustees of the Trust, including by a majority of the directors of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) of any such party, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Samples: Trust Management Agreement (Baron Capital Trust), Trust Management Agreement (Baron Capital Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement parties only if such amendment is specifically approved by (i) the Management Board of the parties; provided that any amendment hereof must be approved by Trust or the Board vote of Trustees of the Trust, including a majority of the directors holders of outstanding voting securities of the Trust and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by a vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 2 contracts
Samples: Management Agreement (Berthel Growth Trust Ii), Management Agreement (Berthel Growth Trust Ii)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by the Board of Trustees of the Trust, including a majority of the directors Independent Panel Members of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) of any such party, by a vote cast in person at a meeting called for the purpose of voting on such approvalapproval or by the vote of a majority of the holders of outstanding voting securities of the Trust.
Appears in 1 contract
Samples: Management Agreement (Ridgewood Power Growth Fund /Nj)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board Trustees or by the vote of Trustees a majority of outstanding voting securities the Trust, including and (ii) a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Investment Advisory Agreement (Master Internet Strategies Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by the Board vote of the Trustees of the Trust, including a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approvalapproval and, where required by the Investment Company Act, by the vote of a majority of the outstanding voting securities of the Trust.
Appears in 1 contract
Samples: Investment Advisory Agreement (Master U S High Yield Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement parties only if such amendment is specifically approved by (i) the vote of the parties; provided that any amendment hereof must be approved Trustees, or by the Board vote of Trustees a majority of outstanding voting securities of the Total Return Bond Master Portfolio of the Trust, including and (ii) a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Investment Advisory Agreement (Fund Asset Management Master Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved (i) by the Board trustees or by the vote of Trustees of the Trust, including a majority of the directors outstanding voting securities of the Trust and (ii) by the vote of a majority of those trustees of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote cast in person at a meeting called for accordance with the purpose requirements of voting on such approvalthe Investment Company Act and the rules thereunder or any exemptive or other relief therefrom.
Appears in 1 contract
Samples: Distribution Agreement (BlackRock Hedge Fund Guided Portfolio Solution)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board of Trustees of the Trust, including or by the vote of a majority of outstanding voting securities of the directors Trust, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such partyparty and who have no direct or indirect financial interest in this Agreement or in any Agreement related to the Trust's Plan of Distribution pursuant to Rule 12b-1 under the 1940 Act, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Distribution Agreement (Dean Witter Informatioon Fund)
Amendments of this Agreement. This Agreement may be amended only by the written agreement parties only if such amendment is specifically approved by (i) the vote of the parties; provided that any amendment hereof must be approved Trustees, or by the Board of Trustees a majority of outstanding voting securities of the Trust, including and (ii) a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Investment Advisory Agreement (Master Senior Floating Rate Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement parties only if such amendment is specifically approved by (i) the vote of the parties; provided that any amendment hereof must be approved Trustees, or by the Board vote of Trustees a majority of the outstanding voting securities of the Total Return Bond Master Portfolio of the Trust, including and (ii) a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Investment Advisory Agreement (Fund Asset Management Master Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved (i) by the Board of Trustees of the Trust, including or by the vote of a majority of outstanding voting securities of each Series, and (ii) by the directors vote of the Trust a majority of those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: A) Distribution Agreement (Merrill Lynch California Bond Fund of Ml Calif Mun Series Tr)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board of Trustees the Trust or the vote of the Trust, including a majority of the directors holders of outstanding voting securities of the Trust and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by a vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Management Agreement (Ridgewood Electric Power Trust Iv)
Amendments of this Agreement. This Agreement may be amended only by the written agreement parties only if such amendment is specifically approved by (i) the Managing Shareholder of the parties; provided that any amendment hereof must be approved by Trust or, (ii) the Board vote of Trustees a Majority of the Investors of the Trust, including by a majority of the directors of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) of any such party, by vote cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Management Agreement (Ridgewood Electric Power Trust V)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by the Board vote of the Trustees of the Trust, including a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approvalapproval and, when required by the Investment Company Act, by the vote of a majority of the outstanding voting securities of the Fund.
Appears in 1 contract
Samples: Management Agreement (Merrill Lynch N Y Muni Bd Fd of M L Multi St Muni Ser Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board of Trustees of the Trust, including or by vote of a majority of the directors outstanding voting securities of the Fund, and (ii) by the vote of a majority of those Trustees of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Investment Advisory Agreement (Merrill Lynch Funds for Institutions Series)
Amendments of this Agreement. This Agreement may be amended only by the written agreement parties only if such amendment is specifically approved by (i) the vote of the parties; provided that any amendment hereof must be approved Trustees, or by the Board vote of Trustees a majority of the outstanding voting securities of the Low Duration Master Portfolio of the Trust, including and (ii) a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Investment Advisory Agreement (Fund Asset Management Master Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement parties only if such amendment is specifically approved (i) by the vote of the parties; provided that any amendment hereof must be approved by the Board of Trustees of the Trust, including a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party to this Agreement cast in person at a meeting called for the purpose of voting on such approvalapproval and (ii) with respect to each Portfolio, where required by the Investment Company Act, by the vote of a majority of outstanding voting securities of that Portfolio.
Appears in 1 contract
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any parties only if such amendment hereof must be is specifically approved by (i) the Board of Trustees of the Trust, including or by the vote of a majority of outstanding voting securities of the directors Fund, and (ii) a majority of those Trustees of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Management Agreement (Cma Multi State Municipal Series Trust)
Amendments of this Agreement. This Agreement may be amended only by the written agreement of the parties; provided that any amendment hereof must be approved by the Board of Trustees of the Trust, including a majority of the directors of the Trust who are not parties to this Agreement or "interested persons" (as defined by the 0000 1940 Xxx) of xx any such party, by vote cast in person at a meeting called for the purpose of voting on such approval. SECTION 12.
Appears in 1 contract
Amendments of this Agreement. This Agreement may be amended only by the written agreement parties only if such amendment is specifically approved by (i) the vote of the parties; provided that any amendment hereof must be approved Trustees, or by the Board vote of Trustees a majority of outstanding voting securities of the Low Duration Master Portfolio of the Trust, including and (ii) a majority of the directors of the Trust those Trustees who are not parties to this Agreement or "interested persons" (as defined by the 0000 Xxx) persons of any such party, by vote party cast in person at a meeting called for the purpose of voting on such approval.
Appears in 1 contract
Samples: Investment Advisory Agreement (Fund Asset Management Master Trust)
