Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this Agreement to the Custodian by each Company: a. A copy of the Articles of Incorporation certified by the Secretary; b. A copy of the Bylaws of the Company certified by the Secretary; c. A copy of the resolution of the Board of Directors of each Company approving the appointment of the Custodian, certified by the Secretary; d. A copy of the then current prospectus and statement of additional information of each Fund; and e. A certification of the chairman and secretary of each Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 2 contracts
Samples: Custody Agreement (Jundt Funds Inc), Custody Agreement (American Eagle Funds Inc)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each the Company:
a. A copy of the Articles of Incorporation certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
c. A copy of the resolution of the Board of Directors of each the Company approving the appointment of appointing the Custodian, certified by the Secretary;
d. A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
e. A certification of the chairman Chairman and secretary Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 2 contracts
Samples: Custody Agreement (Mexico Equity & Income Fund Inc), Custody Agreement (Wall Street Fund Inc)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each the Company:
a. A copy of the Articles of Incorporation of the Company certified by the Secretary;
; b. A copy of the Bylaws of the Company company certified by the Secretary;
; c. A copy of the resolution of the Board of Directors of each the Company approving the appointment of appointing the Custodian, certified by the Secretary;
; d. A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
and e. A certification of the chairman President and secretary Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each the Company:
a. (a) A copy of the Articles of Incorporation certified by the Secretary;
b. ; (b) A copy of the Bylaws of the Company certified by the Secretary;
c. ; (c) A copy of the resolution of the Board of Directors of each Company approving the appointment of appointing the Custodian, certified by the Secretary;
d. ; (d) A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
e. (e) A certification of the chairman Chairman and secretary Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Samples: Custody Agreement (Baird Funds Inc)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each the Company:
: a. A copy of the Articles Declaration of Incorporation Company certified by the Secretary;
; b. A copy of the Bylaws of the Company certified by the Secretary;
; c. A copy of the resolution of the Board of Directors of each the Company approving the appointment of appointing the Custodian, certified by the Secretary;
; d. A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
and e. A certification of the chairman Chairman and secretary Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each the Company:
a. (a) A copy of the Articles Company’s articles of Incorporation incorporation, certified by the Secretary;
b. (b) A copy of the Bylaws of the Company Company’s bylaws, certified by the Secretary;
c. (c) A copy of the resolution of the Board of Directors of each Company approving the appointment of appointing the Custodian, certified by the Secretary;
d. (d) A copy of the then current prospectus and statement of additional information of each Fundthe Fund (the “Prospectus”); and
e. (e) A certification of the chairman Chairman or the President and secretary the Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Samples: Custody Agreement (City National Rochdale High Yield Alternative Strategies Fund LLC)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this Agreement to the Custodian by each the Company:
: a. A copy of the Articles of Incorporation certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
; b. A copy of the By-Laws of the Company certified by the Secretary; c. A copy of the resolution of the Board of Directors of each the Company approving the appointment of appointing the Custodian, certified by the Secretary;
Secretary ; d. A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
and e. A certification of the chairman Chairman and secretary Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each Companythe Corporation:
a. A copy of the Articles of Incorporation certified by the Secretary;
; b. A copy of the Bylaws of the Company Corporation certified by the Secretary;
; c. A copy of the resolution of the Board of Directors of each Company approving the appointment of Corporation appointing the Custodian, certified by the Secretary;
; d. A copy of the then current prospectus and statement of additional information Prospectus of each Fund; and
and e. A certification of the chairman Chairman and secretary Secretary of each Company the Corporation setting forth the names and signatures of the current Officers of the Company Corporation and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each the Company:
a. (a) A copy of the Articles of Incorporation and Bylaws certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
c. (b) A copy of the resolution of the Board of Directors of each the Company approving the appointment of appointing the Custodian, certified by the Secretary;
d. (c) A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
e. (d) A certification of the chairman Chief Executive Officer and secretary Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other the names and signatures of the current Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each Companythe Corporation:
a. A copy of the Articles Article of Incorporation of the Corporation certified by the Secretary;
b. A copy of the Bylaws of the Company Corporation certified by the Secretary;
c. A copy of the resolution of the Board of Directors of each Company approving the appointment of Corporation appointing the Custodian, certified by the Secretary;
d. A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
e. A certification of the chairman Chairman and secretary Secretary of each Company the Corporation setting forth the names and signatures of the current Officers of the Company Corporation and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each Companythe Fund:
a. (a) A copy of the Fund’s Articles of Incorporation Incorporation, certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
c. (b) A copy of the resolution of the Board of Directors of each Company approving the appointment of Fund appointing the Custodian, certified by the Secretary;
d. (c) A copy of the then current prospectus and statement of additional information of each Fund; andthe Fund (the “Prospectus”);
e. (d) A certification of the chairman Chairman or the President and secretary the Secretary of each Company the Fund setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.; and
(e) An executed authorization required by the Shareholder Communications Act of 1985, attached hereto as Exhibit E.
Appears in 1 contract
Samples: Custody Agreement (Special Opportunities Fund, Inc.)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each Companythe Corporation:
a. A copy of the Articles of Incorporation certified by the Secretary;
b. A copy of the Bylaws of the Company Corporation certified by the Secretary;
c. A copy of the resolution of the Board of Directors of each Company approving the appointment of Corporation appointing the Custodian, certified by the Secretary;
d. A copy of the then current prospectus and statement of additional information Prospectus of each Fund; and
e. A certification of the chairman Chairman and secretary Secretary of each Company the Corporation setting forth the names and signatures of the current Officers of the Company Corporation and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this Agreement to the Custodian by each the Company:
a. A copy of the Articles of Incorporation certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
; b. A copy of the By-Laws of the Company certified by the Secretary; c. A copy of the resolution of the Board of Directors of each the Company approving the appointment of appointing the Custodian, certified by the Secretary;
; d. A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
and e. A certification of the chairman Chairman and secretary Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each the Company:
a. (a) A copy of the Articles of Incorporation Limited Liability Company Agreement certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
c. ; (b) A copy of the resolution of the Board of Directors of each the Company approving the appointment of appointing the Custodian, certified by the Secretary;
d. ; (c) A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
e. (d) A certification of the chairman Chairman and secretary Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of this the Agreement to the Custodian by each the Company:
a. (a) A copy of the Articles of Incorporation certified by the Secretary;
b. ; (b) A copy of the Bylaws of the Company certified by the Secretary;
c. ; (c) A copy of the resolution of the Board of Directors of each the Company approving the appointment of appointing the Custodian, certified by the Secretary;
d. ; (d) A copy of the then current prospectus and statement Prospectus of additional information of each the Fund; and
e. (e) A certification of the chairman Chairman and secretary Secretary of each the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Samples: Custody Agreement (Tortoise Energy Infrastructure Corp)