Information to be Furnished by the Company and Funds. The Company has furnished to BISYS the following: (a) Copies of the Articles of Incorporation of the Company and of any amendments thereto, certified by the proper official of the state in which such Declaration has been filed. (b) Copies of the following documents: 1. The Company's By-Laws and any amendments thereto. 2. Certified copies of resolutions of the Board of Directors covering the following matters: A. Approval of this Agreement and authorization of a specified officer of the Company to execute and deliver this Agreement and authorization for specified officers of the Company to instruct BISYS hereunder; and B. Authorization of BISYS to act as Transfer Agent for the Company on behalf of the Funds. (c) A list of all officers of the Company, together with specimen signatures of those officers, who are authorized to instruct BISYS in all matters. (d) Two copies of the following (if such documents are employed by the Company):
Appears in 3 contracts
Samples: Transfer Agency Agreement (Minerva Fund Inc), Transfer Agency Agreement (Cvo Greater China Fund Inc), Transfer Agency Agreement (Offitbank Investment Fund Inc)
Information to be Furnished by the Company and Funds. The Company has furnished to BISYS the following:
(a) Copies of the Articles Certificate of Incorporation of the Company and of any amendments thereto, certified by the proper official of the state in which such Declaration Certificate has been filed.
(b) Copies of the following documents:
1. The Company's By-Laws Bylaws and any amendments thereto.;
2. Certified copies of resolutions of the Board of Directors covering the following matters:
A. Approval of this Agreement and authorization of a specified officer of the Company to execute and deliver this Agreement and authorization for specified officers of the Company to instruct BISYS hereunder; and
B. Authorization of BISYS to act as Transfer Agent for the Company on behalf of the Funds.
(c) A list of all officers of the Company, together with specimen signatures of those officers, who are authorized to instruct BISYS in all matters.
(d) Two copies of the following (if such documents are employed by the Company):
Appears in 1 contract
Samples: Transfer Agency Agreement (Institutional Investors Capital Appreciation Fund Inc)
Information to be Furnished by the Company and Funds. The Company has furnished to BISYS and BISYS acknowledges receipt of the following:
(a) Copies of the Declaration of Trust or Articles of Incorporation of the Company and of any amendments thereto, certified by the proper official of the state in which such Declaration or Articles has been filed.
(b) Copies of the following documents:
1. The Company's By-Laws Bylaws and any amendments thereto.;
2. Certified copies of resolutions of the Board of Directors covering the following matters:
A. Approval of this Agreement and authorization of a specified officer of the Company to execute and deliver this Agreement and authorization for specified officers of the Company to instruct BISYS hereunder; and
B. Authorization of BISYS to act as Transfer Agent for the Company on behalf of the Funds.
(c) A list of all officers of the Company, together with specimen signatures of those officers, who are authorized to instruct BISYS in all matters.
(d) Two copies of the following (if such documents are employed by the Company):
Appears in 1 contract
Information to be Furnished by the Company and Funds. The Company has furnished will furnish to BISYS the followingfollowing upon its request:
(a) Copies of the Articles of Incorporation Trust Instrument of the Company and of any amendments thereto, certified by the proper official of the state in which such Declaration or Articles has been filed.
(b) Copies of the following documents:
1. The Company's By-Laws Bylaws and any amendments thereto.;
2. Certified copies of resolutions of the Board of Directors Trustees covering the following matters:
A. Approval of this Agreement and authorization of a specified officer of the Company to execute and deliver this Agreement and authorization for specified officers of the Company to instruct BISYS hereunder; and
B. Authorization of BISYS to act as Transfer Agent for the Company on behalf of the Funds.
(c) A list of all officers of the Company, together with specimen signatures of those officers, officers who are authorized to instruct BISYS in all matters.
(d) Two copies of the following (if such documents are employed by the Company):
Appears in 1 contract
Samples: Transfer Agency Agreement (Mitchell Hutchins Lir Money Series)
Information to be Furnished by the Company and Funds. The Company has furnished to BISYS the following:
(a) Copies of the Articles of Incorporation of the Company and of any amendments thereto, certified by the proper official of the state in which such Declaration Articles has been filed.
(b) Copies of the following documents:
1. The Company's By-Laws Bylaws and any amendments thereto.'
2. Certified copies of resolutions of the Board of Directors covering the following matters:
A. Approval of this Agreement and authorization of a specified officer of the Company to execute and deliver this Agreement and authorization for specified officers of the Company to instruct BISYS hereunder; and
B. Authorization of BISYS to act as Transfer Agent for the Company on behalf of the Funds.
(c) A list of all officers of the Company, together with specimen signatures of those officers, who are authorized to instruct BISYS in all matters.
(d) Two copies of the following (if such documents are employed by the Company):
Appears in 1 contract
Information to be Furnished by the Company and Funds. The Company has furnished to BISYS the following:
(a) Copies of the Articles Declaration of Incorporation Trust of the Company and of any amendments thereto, certified by the proper official of the state in which such Declaration has been filed.
(b) Copies of the following documents:
1. The Company's By-Laws Bylaws and any amendments thereto.;
2. Certified copies of resolutions of the Board of Directors Trustees covering the following matters:
A. Approval of this Agreement and authorization of a specified officer of the Company to execute and deliver this Agreement and authorization for specified officers of the Company to instruct BISYS hereunder; and
B. Authorization of BISYS to act as Transfer Agent for the Company on behalf of the Funds.
(c) A list of all officers of the Company, together with specimen signatures of those officers, who are authorized to instruct BISYS in all matters.
(d) Two copies of the following (if such documents are employed by the Company):
Appears in 1 contract
Samples: Transfer Agency Agreement (Bb&t Mutual Funds Group)
