Fund Administration Legal Services n. Prepare the agenda and resolutions for all requested Board of Directors (the “Board”) and committee meetings, make presentations to the Board and committee meetings where appropriate or upon reasonable request, prepare minutes for such Board and committee meetings and attend the Company’s shareholder meetings and prepare minutes of such meetings;
Fund Administration Legal Services ff. Prepare and distribute the agenda and background materials for all Board meetings and the meetings of the Board’s committees, attend and make presentations at Board and Board committee meetings where appropriate or requested, prepare minutes for all Board and Board committee meetings; facilitate communications with, and the activities of, the Trust’s Independent Trustees and their counsel; facilitate meetings of the Trust’s independent chairman; monitor and coordinate the follow-up on matters raised at any Board, Board committee and chairman’s meetings; and attend shareholder meetings and prepare minutes of all such meetings;
Fund Administration Legal Services a. Prepare for filing with the SEC the following documents: Schedule TO, Form N-CSR, Form N-PX;
Fund Administration Legal Services. Subject to the authorization and direction of the Sponsor or Sponsor, and, in each case where appropriate, the review and comment by such Sponsor’s or Sponsor’s independent accountants and legal counsel and in accordance with procedures which may be established from time to time between such Sponsor or Sponsor:
Fund Administration Legal Services. Subject to the authorization and direction of the Trust, State Street will provide Fund Administration Legal Services set forth on this Schedule B3 .
Fund Administration Legal Services a. Prepare and distribute the agenda and related materials for all requested Senior Representatives (the “Senior Representatives”) meetings, make presentations to the Senior Representatives meetings where appropriate or upon reasonable request, prepare minutes for such Senior Representatives meetings, monitor and coordinate the follow-up on matters raised at any Senior Representatives meetings, and, if applicable, attend the Trust’s shareholder meetings and prepare minutes of such meetings;
Fund Administration Legal Services a. Prepare for filing with the SEC the following documents: Registration Statement filings made on Form N-1A and Form 497, including preparation of the Prospectus, SAI and Part C for the Fund(s) and any supplements to the Prospectus and SAI for the Fund(s);
Fund Administration Legal Services. Services applicable to BlackRock ETF Trust:
Fund Administration Legal Services a. Assist the Client in preparing for and conducting Board of Trustees (the “Board”) meetings by: (1) preparing the notices, agendas, resolutions and routine updates and summaries for all requested Board and committee meetings, (2) making presentations to and posting routine reports provided by the Client, State Street or third parties for inclusion in the Board and committee meetings where appropriate or upon reasonable request, (3) attending Board and committee meetings and preparing minutes for such Board and committee meetings, (4) coordinating Board book production and distribution (including through Diligent) for all requested Board and committee meetings, and (5) performing such other Board meeting functions as agreed by the Parties;
Fund Administration Legal Services a. Prepare for filing with the SEC the following documents: Form N-23c-3, Form N-CSR, Form N-PX, annual Fidelity Bond filing;
