Common use of Documents to be Filed with Appointment Clause in Contracts

Documents to be Filed with Appointment. In connection with the appointment of Service Company as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with Service Company the following documents: A. A certified copy of the resolutions of the Board of Directors of Fund (the “Board”) appointing Service Company as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to give written instructions and requests on behalf of Fund. B. A certified copy of the Articles of Amendment and Restatement of Fund and any amendments thereto. C. A certified copy of the Bylaws of Fund. D. Copies of Registration Statements filed with the Securities and Exchange Commission. E. Specimens of all forms of outstanding share certificates as approved by the Board of Fund, with a certificate of the Secretary of Fund as to such approval. F. Specimens of the signatures of the officers of Fund authorized to sign share certificates and individuals authorized to sign written instructions and requests on behalf of Fund. G. An opinion of counsel for Fund: (1) With respect to Fund’s organization and existence under the laws of the State of Maryland. (2) With respect to the status of all shares of Fund covered by this appointment under the Securities Act of 1933, and any other applicable federal or state statute. (3) To the effect that all issued shares are, and all unissued shares will be when issued, validly issued, fully paid and non-assessable.

Documents to be Filed with Appointment. In connection with the appointment of Service Company as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with Service Company the following documents: A. A certified copy of the resolutions of the Board of Directors of Fund (the “Board”) Company appointing Service Company as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to give written instructions and requests on behalf of the Fund. B. A certified copy of the Articles Charter of Amendment and Restatement of Fund the Company and any amendments thereto. C. A certified copy of the Bylaws of Fundthe Company. D. Copies of Registration Statements filed with the Securities and Exchange Commission. E. Specimens of all forms of outstanding share certificates for the Fund as approved by the Board of FundDirectors of the Company, with a certificate of the Secretary of Fund the Company as to such approval. F. Specimens of the signatures of the officers of Fund the Company authorized to sign share certificates and individuals authorized to sign written instructions and requests on behalf of the Fund. G. An opinion of counsel for Fundthe Company: (1) With respect to Fund’s Company's organization and existence under the laws of the State of Maryland. (2) With respect to the status of all shares of Fund covered by this appointment under the Securities Act of 1933, and any other applicable federal or state statute. (3) To the effect that all issued Fund shares of the Fund are, and all unissued shares of the Fund will be when issued, validly issued, fully paid and non-assessable.

Documents to be Filed with Appointment. In connection with the appointment of Service Company IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with Service Company IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors of Fund (the “Board”) appointing Service Company IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to give written instructions and requests on behalf of Fund. B. A certified copy of the Articles of Amendment and Restatement Incorporation of Fund and any amendments thereto. C. A certified copy of the Bylaws of Fund. D. Copies of Registration Statements filed with the Securities and Exchange Commission. E. Specimens of all forms of outstanding share certificates as approved by the Board of Directors of Fund, with a certificate of the Secretary of Fund as to such approval. F. Specimens of the signatures of the officers of the Fund authorized to sign share certificates and individuals authorized to sign written instructions and requests on behalf of the Fund. G. An opinion of counsel for Fund: (1) With respect to Fund’s 's organization and existence under the laws of the The State of Maryland.. 2 (2) With respect to the status of all shares of Fund covered by this appointment under the Securities Act of 1933, and any other applicable federal or state statute. (3) To the effect that all issued shares are, and all unissued shares will be when issued, validly issued, fully paid and non-assessable.

Documents to be Filed with Appointment. In connection with the appointment of Service Company IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with Service Company IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors of Fund (the “Board”) appointing Service Company IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to give written instructions and requests on behalf of Fund. B. A certified copy of the Articles of Amendment and Restatement Incorporation of Fund and any amendments thereto. C. A certified copy of the Bylaws of Fund. D. Copies of Registration Statements filed with the Securities and Exchange Commission. E. Specimens of all forms of outstanding share certificates as certificates, in the forms approved by the Board of Directors of Fund, with a certificate of the Secretary of Fund Fund, as to such approval. F. Specimens of the signatures of the officers of the Fund authorized to sign share certificates and individuals authorized to sign written instructions and requests on behalf of the Fund. G. An opinion of counsel for Fund: (1) With respect to Fund’s 's organization and existence under the laws of the State of Maryland. (2) With respect to the status of all shares of Fund covered by this the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute. (3) To the effect that all issued shares are, and all unissued shares will be when issued, validly issued, fully paid and non-assessable.

Documents to be Filed with Appointment. In connection with the appointment of Service Company as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with Service Company the following documents: A. A certified copy of the resolutions of the Board of Directors of Fund (the “Board”) appointing Service Company as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to give written instructions and requests on behalf of Fund. B. A certified copy of the Articles of Amendment and Restatement of Fund and any amendments thereto. C. A certified copy of the Bylaws of Fund. D. Copies of Registration Statements filed with the Securities and Exchange Commission. E. Specimens of all forms of outstanding share certificates as approved by the Board of Fund, with a certificate of the Secretary of Fund as to such approval. F. Specimens of the signatures of the officers of Fund authorized to sign share certificates and individuals authorized to sign written instructions and requests on behalf of Fund. G. An opinion of counsel for Fund: (1) With respect to Fund’s organization and existence under the laws of the State of Maryland. (2) With respect to the status of all shares of Fund covered by this appointment under the Securities Act of 1933, and any other applicable federal or state statute. (3) To the effect that all issued shares are, and all unissued shares will be when issued, validly issued, fully paid and non-assessable.