INFORMATION TO BE FURNISHED BY THE TRUST. The Trust has furnished to Schwab the following: A. Copies of the Declaration of Trust of the Trust 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 Trust's Bylaws and any amendments thereto. 2. Certified copies of resolutions of the Board of Trustees covering the following matters: a. Approval of this Agreement, authorization of an officer of the Trust to execute and deliver this Agreement and authorization for officers of the Trust to instruct Schwab hereunder; and b. Authorization of Schwab to act as Shareholder Service Agent for the Trust. C. A list of all the officers of the Trust, together with specimen signatures of those officers who are authorized to instruct Schwab in all matters. D. Two copies of the following (if such documents are employed by the Trust): 1. Prospectuses for each Fund and the Statement(s) of Additional Information of the Trust; 2. Distribution Agreement; 3. Investment Advisory and Administration Agreement(s); and 4. All other forms commonly used by the Trust or its Distributor with regard to their relationships and transactions with shareholders of the Trust.
Appears in 2 contracts
Samples: Shareholder Service Agreement (Schwab Investments), Shareholder Service Agreement (Schwab Charles Family of Funds)
INFORMATION TO BE FURNISHED BY THE TRUST. The Trust has furnished to Schwab the following:
A. Copies of the Declaration of Trust of the Trust 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 Trust's Bylaws By-Laws and any amendments thereto.
2. Certified copies of resolutions of the Board of Trustees covering the following matters:
a. Approval of this Agreement, authorization of an officer of the Trust to execute and deliver this Agreement Agreement, and authorization for officers of the Trust to instruct Schwab hereunder; and
b. Authorization of Schwab to act as Shareholder Service Agent for the Trust.
C. A list of all the officers of the Trust, together with specimen signatures of those officers who are authorized to instruct Schwab in all matters.
D. Two copies of the following (if such documents are employed by the Trust):
1. Prospectuses for each Fund and the Statement(s) of Additional Information of the Trust;
2. Distribution Agreement;
3. Investment Advisory and Administration Agreement(s); and
4. All other forms commonly used by the Trust or its Distributor with regard to their relationships and transactions with shareholders of the Trust.or
Appears in 1 contract
Samples: Shareholder Service Agreement (Schwab Capital Trust)
INFORMATION TO BE FURNISHED BY THE TRUST. The Trust has furnished to Schwab the following:
A. Copies of the Declaration of Trust of the Trust 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 Trust's Bylaws By-Laws and any amendments thereto.
2. Certified copies of resolutions of the Board of Trustees covering the following matters:
a. Approval of this Agreement, authorization of an officer of the Trust to execute and deliver this Agreement Agreement, and authorization for officers of the Trust to instruct Schwab hereunder; and
b. Authorization of Schwab to act as Shareholder Service Agent for the Trust.
C. A list of all the officers of the Trust, together with specimen signatures of those officers who are authorized to instruct Schwab in all matters.
D. Two copies of the following (if such documents are employed by the Trust):
1. Prospectuses for each Fund and the Statement(s) of Additional Information of the Trust;
2. Distribution Agreement;
3. Investment Advisory and Administration Agreement(s); and
4. All other forms commonly used by the Trust or its Distributor with regard to their relationships and transactions with shareholders of the Trust.
Appears in 1 contract
Samples: Shareholder Service Agreement (Schwab Annuity Portfolios)