CORPORATE BUSINESS AND SHAREHOLDER. PUBLIC INFORMATION ----------------------------------------------------- A. Trustees/Management 1. Preparation of meetings a. agendas and resolutions - all necessary items of compliance b. compile and distribute Board materials c. attend and record minutes of meetings d. keep attendance records e. maintain corporate records/minute book
Appears in 5 contracts
Samples: Multiple Services Agreement (Brinson Relationship Funds), Multiple Services Agreement (Brinson Funds Inc), Multiple Services Agreement (Brinson Funds Inc)
CORPORATE BUSINESS AND SHAREHOLDER. PUBLIC INFORMATION -----------------------------------------------------
A. Trustees/Management Management.
1. Preparation of meetings Board meetings.
a. agendas Agendas and resolutions - all necessary items of compliance compliance.
b. compile Compile and distribute Board materials material. c. attend Attend and record minutes of meetings meetings. d. keep Keep attendance records records. e. maintain Maintain corporate records/minute book.
2. Preparation and distribution of periodic operation reports to management.
Appears in 1 contract
CORPORATE BUSINESS AND SHAREHOLDER. PUBLIC INFORMATION -----------------------------------------------------
A. Trustees/Management 1. Preparation of meetings a. agendas and resolutions - all necessary items of compliance b. compile and distribute Board materials c. attend and record minutes of meetings d. keep attendance records e. maintain corporate records/minute bookcompliance...
Appears in 1 contract
Samples: Administrative Services Agreement (Brinson Funds Inc)
CORPORATE BUSINESS AND SHAREHOLDER. PUBLIC INFORMATION -----------------------------------------------------
A. Directors/Trustees/Management 1. Preparation of meetings a. agendas and resolutions - all necessary items of compliance b. compile arrange and distribute Board materials conduct meetings c. attend and record prepare minutes of meetings d. keep attendance records e. maintain corporate records/minute book
B. Coordinate Proposals 1. Printers 2. Auditors 3.
Appears in 1 contract
CORPORATE BUSINESS AND SHAREHOLDER. PUBLIC INFORMATION -----------------------------------------------------
A. Trustees/Management 1. Preparation of Board meetings a. agendas and resolutions - all necessary items of compliance b. compile and distribute Board materials c. attend and record minutes of meetings d. keep attendance records e. maintain corporate records/minute book
Appears in 1 contract
