Informal Actions. Any action required or permitted to be taken at any meeting of the Board of Trustees or of any committee thereof may be taken without a meeting, if a written consent to such action is signed by a majority of the Trustees then in office or by a majority of the members of such committee, as the case may be (unless, in either case, the question is one for which by express provision of the 1940 Act or the Declaration of Trust, a different vote is required, in which case such express provision shall control the decision of such question). Any such written consent shall be filed with the minutes of proceedings of the Board or committee, as applicable.
Appears in 37 contracts
Samples: Amendment to Agreement and Declaration of Trust (Vanguard Malvern Funds), Amended and Restated Agreement and Declaration of Trust (Vanguard Morgan Growth Fund), Amended and Restated Agreement and Declaration of Trust (Vanguard Convertible Securities Fund)
Informal Actions. Any action required or permitted to be taken at any meeting of the Board of Trustees or of any committee thereof may be taken without a meeting, if a written consent to such action is signed by 6 a majority of the Trustees then in office or by a majority of the members of such committee, as the case may be (unless, in either case, the question is one for which by express provision of the 1940 Act or the Declaration of Trust, a different vote is required, in which case such express provision shall control the decision of such question). Any such written consent shall be filed with the minutes of proceedings of the Board or committee, as applicable.
Appears in 1 contract
Samples: Amended and Restated Agreement and Declaration of Trust (Vanguard Bond Index Funds)
Informal Actions. Any action required or permitted to be taken at any meeting of the Board of Trustees or of any committee Committee thereof may be taken without a meeting, meeting if a written consent to such action is signed in one or more counterparts by a majority all members of the Trustees then in office Board or by a majority of the members of such committeeCommittee, as the case may be (unlessbe, in either case, the question is one for which by express provision of the 1940 Act or the Declaration of Trust, a different vote is required, in which case such express provision shall control the decision of such question). Any and such written consent shall be is filed with the minutes of proceedings of the Board or committee, as applicableCommittee.
Appears in 1 contract
Samples: Agreement and Declaration of Trust (Kiewit Investment Trust)
