Information Furnished by BISYS. BISYS has furnished to Fifth Third the following: (a) BISYS' Articles of Incorporation and any amendments thereto. (b) BISYS' Bylaws and any amendments thereto. (c) Certified copies of actions of BISYS covering the following matters: 1. Approval of this Agreement, and authorization of a specified officer of BISYS to execute and deliver this Agreement; 2. Authorization of BISYS to act as Sub-Transfer Agent for the Company. (d) A copy of the most recent independent accountants' report relating to BISYS' internal accounting control systems as filed with the Commission pursuant to Rule 17Ad-13 under the Exchange Act.
Appears in 2 contracts
Samples: Sub Transfer Agency Agreement (Fifth Third Funds), Sub Transfer Agency Agreement (Fifth Third Funds)
Information Furnished by BISYS. BISYS has furnished to Fifth Third the following:
(a) BISYS' Articles of Incorporation and any amendments theretoIncorporation.
(b) BISYS' Bylaws and any amendments thereto.
(c) Certified copies of actions of BISYS covering the following matters:
1. Approval of this Agreement, and authorization of a specified officer of BISYS to execute and deliver this Agreement;
2. Authorization of BISYS to act as Sub-Transfer Agent for the Company.
(d) A copy of the most recent independent accountants' report relating to BISYS' internal accounting control systems as filed with the Commission pursuant to Rule 17Ad-13 under the Exchange Act.
Appears in 2 contracts
Samples: Sub Transfer Agency Agreement (Fifth Third Funds), Sub Transfer Agency Agreement (Fifth Third Funds)