DELIVERY OF CORPORATE DOCUMENTS. Fund shall deliver to IFTC prior to the effective date of this Agreement copies of a resolution of the Board of Directors of Fund appointing IFTC as Recordkeeping and Pricing Agent for Fund and approving the form of this Agreement.
Appears in 2 contracts
Samples: And Pricing Agent Agreement (One Hundred Fund Inc), And Pricing Agent Agreement (Berger One Hundred & One Fund Inc)
DELIVERY OF CORPORATE DOCUMENTS. Fund shall deliver to IFTC prior to the effective date of this Agreement copies of a resolution of the Board of Directors Trustees of Fund certified by the Secretary or Assistant Secretary of the Fund, appointing IFTC as Recordkeeping and Pricing Agent for Fund and approving the form of this Agreement. Fund shall also deliver a resolution of the Trustees of the Fund designating certain persons to give instructions on behalf of the Fund to IFTC, and authorizing IFTC to rely upon written instructions over his/her/their signatures.
Appears in 2 contracts
Samples: And Transfer Agency Agreement (Berger Biam Worldwide Portfolios Trust), Pricing Agent Agreement (Berger Investment Portfolio Trust)
DELIVERY OF CORPORATE DOCUMENTS. Fund shall deliver to IFTC prior to the effective date of this Agreement copies of a resolution of the Board of Directors of Fund appointing IFTC as Recordkeeping and Pricing Agent for Fund and approving the form of this AgreementPortfolio.
Appears in 1 contract
Samples: Recordkeeping Agreement (Seligman Portfolios Inc/Ny)
DELIVERY OF CORPORATE DOCUMENTS. Fund shall deliver to IFTC prior to the effective date of this Agreement copies of a resolution of the Board of Directors of Fund appointing IFTC as Recordkeeping and Pricing Agent for Fund and approving the form of this AgreementFund.
Appears in 1 contract
Samples: Recordkeeping Agreement (Seligman Henderson Global Fund Series Inc)