CHANGE IN INVESTMENT POLICY. The Manager and the Directors may agree to amend the Investment Policy if they consider it to be in the best interests of the Company provided that no change may be made in the Investment Policy without the prior unanimous approval of all of the Directors of the time being of the Company or that would breach the Constitution except by complying with the procedure contained in the Constitution with respect to such change or by amending the Constitution as the circumstances may require.44
Appears in 4 contracts
Samples: Management Agreement, Management Agreement, Management Agreement
