Authorization by Board of Share Issuance. The Board of Trustees may authorize the issuance from time to time Shares of the Company of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares of any class or series, whether now or hereafter authorized, for such consideration as the Board may deem advisable (or without consideration in the case of a split of Shares or dividend), subject to such restrictions or limitations, if any, as may be set forth in this Declaration of Trust or the Bylaws.
Appears in 4 contracts
Samples: Agreement and Declaration of Trust (AG Twin Brook Capital Income Fund), Agreement and Declaration of Trust (AG Twin Brook Capital Income Fund), Agreement and Declaration of Trust (AG Twin Brook Capital Income Fund)
Authorization by Board of Share Issuance. The Board of Trustees may authorize the issuance from time to time of Shares of the Company of any class or seriesclass, whether now or hereafter authorized, or securities or rights convertible into Shares of any class or seriesclass, whether now or hereafter authorized, for such consideration as the Board of Trustees may deem advisable (or without consideration in the case of a split of Shares or dividend)advisable, subject to such restrictions or limitations, if any, as may be set forth in this Declaration of Trust or in the BylawsBylaws of the Trust or in the general laws of the State of Maryland.
Appears in 3 contracts
Samples: Agreement and Plan of Combination (Rockefeller Center Properties Inc), Tax Sharing Agreement (Equity Residential Properties Trust), Tax Sharing Agreement (Equity Residential Properties Trust)
Authorization by Board of Share Issuance. The Board of Trustees may authorize the issuance from time to time of Shares of the Company of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares of any class or series, whether now or hereafter authorized, for such consideration (whether in cash, property, past or future services, obligation for future payment or otherwise) as the Board of Trustees may deem advisable (or without consideration in the case of a Share split of Shares or Share dividend), subject to such restrictions or limitations, if any, as may be set forth in this the Declaration of Trust or the Bylaws.
Appears in 3 contracts
Samples: Shareholders Agreement (Americold Realty Trust), Contribution and Assignment Agreement (JBG SMITH Properties), Contribution and Assignment Agreement (Vornado Realty Lp)
Authorization by Board of Share Issuance. The Board of Trustees may authorize the issuance from time to time of Shares of the Company of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares of any class or series, whether now or hereafter authorized, for such consideration as the Board may deem advisable (or without consideration in the case of a split of Shares or dividend), subject to such restrictions or limitations, if any, as may be set forth in this Declaration of Trust or the Bylaws.
Appears in 2 contracts
Samples: Third Amended And (PGIM Private Credit Fund), Agreement and Declaration (PGIM Private Credit Fund)
Authorization by Board of Share Issuance. The Board of Trustees may authorize the issuance from time to time of Shares of the Company of any class or series, whether now or hereafter authorized, or securities or rights convertible into Shares of any class or series, whether now or hereafter authorized, for such consideration as the Board may deem advisable (or without consideration in the case of a split of Shares or dividend), subject to such restrictions or limitations, if any, as may be set forth in this Declaration of Trust or the Bylaws.. β
Appears in 1 contract
Samples: Agreement and Declaration of Trust (PGIM Private Credit Fund)
