Covenants of the Fund and the Bank. 8.01 The Fund shall promptly furnish to the Bank the following: (a) A certified copy of the resolution of the Board of Directors of the Fund authorizing the appointment of the Bank and the execution and delivery of this Agreement. (b) A copy of the Articles of Incorporation and By-Laws of the Fund and all amendments thereto.
Appears in 5 contracts
Samples: Transfer Agency and Service Agreement (Lexington Global Technology Fund Inc), Transfer Agency and Service Agreement (Lexington Strategic Investments Fund Inc), Transfer Agency and Service Agreement (Lexington Strategic Silver Fund Inc)
Covenants of the Fund and the Bank. 8.01 6.1 The Fund shall promptly furnish to the Bank the following: (a) A certified copy of the resolution of the Board of Directors of the Fund authorizing the appointment of the Bank and the execution and delivery of this Agreement. (b) A copy of the Articles of Incorporation and By-Laws of the Fund and all amendments thereto.
Appears in 1 contract
Samples: Transfer Agency and Service Agreement (Great Hall Investment Funds Inc)
Covenants of the Fund and the Bank. 8.01 The Fund shall promptly furnish to the Bank the following: (a) A certified copy of the resolution of the Board of Directors Trustees of the Fund authorizing the appointment of the Bank and the execution and delivery of this Agreement. (b) A copy of the Articles of Incorporation and By-Laws of the Fund and all amendments thereto.
Appears in 1 contract
