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

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and giving written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the bylaws of Fund; D. Copies of the most recent Registration Statements and amendments thereto filed with the Securities and Exchange Commission. E. Specimens of the signatures of the officers of the Fund and individuals authorized to sign written instructions and requests; F. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable by Fund.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for the Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of the Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and giving designating certain persons to give written instructions and requests on behalf of the Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of the Fund and all amendments thereto; C. A certified copy of the bylaws Bylaws of the Fund; D. Copies of the most recent amendments to the Registration Statements and amendments thereto filed with the Securities and Exchange Commission. E. Specimens of the signatures of the officers of the Fund and or other individuals authorized to sign written instructions and requests; F. An opinion of counsel for the Fund with respect to: (1) The Fund's organization and existence under the laws of its state of organization, (2) The status of That all shares of stock of the Fund covered by the appointment are duly registered under the Securities Act of 19331933 (the "'33 Act"), as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable by Fundnonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for each Portfolio of Fund, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and giving individuals authorized to give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. ; C A certified copy of the bylaws Bylaws of Fund; D. Copies of the most recent Registration Statements and amendments thereto thereto, filed with the Securities and Exchange Commission. E. Specimens of the signatures of the officers of the Fund and individuals authorized to sign written instructions and requests; F. An opinion of counsel for Fund with respect to: (1) . Fund's organization and existence under the laws of its state of organization, (2) The status . Status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, statute and (3) . That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable by Fundnon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund the Trust appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and giving designating certain persons to give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the bylaws Bylaws of Fundthe Trust; D. Copies of the most recent Registration Statements and amendments thereto thereto, filed with the Securities and Exchange Commission. E. Specimens of the signatures of the officers of the Fund and individuals Trust authorized to sign written instructions and requests; F. An opinion of counsel for Fund the Trust with respect to: (1) FundThe Trust's organization and existence under the laws of its state of organization, (2) The status of all shares units of stock beneficial interest of Fund the Trust ("Shares") covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, when issued, validly issued, fully paid and nonassessable by Fundnonassessable.