Independent or Disinterested Trustee. A Trustee who is not an interested person of the Trust shall be deemed to be independent and disinterested under the Delaware Act and other applicable Delaware law when making any determinations or taking any action as a Trustee. Service by a person as a trustee or a director of one or more trusts, corporations or other entities of a fund complex shall not be considered in determining whether a trustee is independent or disinterested under the Delaware Act and other applicable Delaware law." 5. All references in the Agreement to "this Agreement" shall mean the Agreement (including all prior amendments thereto) as amended by this Amendment.
Appears in 7 contracts
Samples: Agreement and Declaration of Trust (Aim Investment Funds), Agreement and Declaration of Trust (Aim Growth Series), Agreement and Declaration of Trust (Aim Investment Funds)
Independent or Disinterested Trustee. A Trustee who is not an interested person of the Trust shall be deemed to be independent and disinterested under the Delaware Act and other applicable Delaware law when making any determinations or taking any action as a Trustee. Service by a person as a trustee or a director of one or more trusts, corporations or other entities of a fund complex shall not be considered in determining whether a trustee is independent or disinterested under the Delaware Act and other applicable Delaware law."
56. All references in the Agreement to "this Agreement" shall mean the Agreement (including all prior amendments thereto) as amended by this Amendment.
7. Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect.
Appears in 7 contracts
Samples: Agreement and Declaration of Trust (Aim Summit Fund Inc), Agreement and Declaration of Trust (Aim Summit Fund), Agreement and Declaration of Trust (Aim Tax Exempt Funds)
Independent or Disinterested Trustee. A Trustee who is not an interested person of the Trust shall be deemed to be independent and disinterested under the Delaware Act and other applicable Delaware law when making any determinations or taking any action as a Trustee. Service by a person as a trustee or a director of one or more trusts, corporations or other entities of a fund complex shall not be considered in determining whether a trustee is independent or disinterested under the Delaware Act and other applicable Delaware law."
56. All references in the Restated Agreement to "this Agreement" shall mean the Restated Agreement (including as amended by this Amendment and all prior amendments thereto) as amended by this Amendment.
Appears in 4 contracts
Samples: Amended and Restated Agreement and Declaration of Trust (Aim Investment Securities Funds), Amended and Restated Agreement and Declaration of Trust (Aim Special Opportunities Funds), Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust (Aim Investment Securities Funds Inc)
Independent or Disinterested Trustee. A Trustee who is not an interested person of the Trust shall be deemed to be independent and disinterested under the Delaware Act and other applicable Delaware law when making any determinations or taking any action as a Trustee. Service by a person as a trustee or a director of one or more trusts, corporations or other entities of a fund complex shall not be considered in determining whether a trustee is independent or disinterested under the Delaware Act and other applicable Delaware law."
5. All references in the Agreement to "this Agreement" shall mean the Agreement (including all prior amendments thereto) as amended by this Amendment.
6. Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect.
Appears in 4 contracts
Samples: Agreement and Declaration of Trust (Aim Floating Rate Fund), Agreement and Declaration of Trust (Floating Rate Portfolio), Agreement and Declaration of Trust (Aim Floating Rate Fund)
Independent or Disinterested Trustee. A Trustee who is not an interested person of the Trust shall be deemed to be independent and disinterested under the Delaware Act and other applicable Delaware law when making any determinations or taking any action as a Trustee. Service by a person as a trustee or a director of one or more trusts, corporations or other entities of a fund complex shall not be considered in determining whether a trustee is independent or disinterested under the Delaware Act and other applicable Delaware law."
56. Schedule A of the Agreement is hereby amended and restated to read in full as set forth on Exhibit 1 to this Amendment.
7. All references in the Agreement to "this Agreement" shall mean the Agreement (including all prior amendments thereto) as amended by this Amendment.
8. Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect.
Appears in 2 contracts
Samples: Agreement and Declaration of Trust (Aim Advisor Funds Inc), Agreement and Declaration of Trust (Aim Advisor Funds)
Independent or Disinterested Trustee. A Trustee who is not an interested person of the Trust shall be deemed to be independent and disinterested under the Delaware Act and other applicable Delaware law when making any determinations or taking any action as a Trustee. Service by a person as a trustee or a director of one or more trusts, corporations or other entities of a fund complex shall not be considered in determining whether a trustee is independent or disinterested under the Delaware Act and other applicable Delaware law."
56. All references in the Agreement to "this Agreement" shall mean the Agreement as amended by this Amendment and all prior amendments thereto.
7. Except as specifically amended by this Amendment, the Agreement (including all prior amendments theretoamendments) as amended by this Amendmentis hereby confirmed and remains in full force and effect.
Appears in 2 contracts
Samples: Agreement and Declaration of Trust (Aim Variable Insurance Funds), Agreement and Declaration of Trust (Aim Variable Insurance Funds)
Independent or Disinterested Trustee. A Trustee who is not an interested person of the Trust shall be deemed to be independent and disinterested under the Delaware Act and other applicable Delaware law when making any determinations or taking any action as a Trustee. Service by a person as a trustee or a director of one or more trusts, corporations or other entities of a fund complex shall not be considered in determining whether a trustee is independent or disinterested under the Delaware Act and other applicable Delaware law."
56. All references in the Restated Agreement to "this Agreement" shall mean the Restated Agreement (including all prior amendments thereto) as amended by this Amendment.
7. Except as specifically amended by this Amendment, the Restated Agreement is hereby confirmed and remains in full force and effect.
Appears in 1 contract
Samples: Amendment to Agreement and Declaration of Trust (Short Term Investments Trust)