Common use of Initial Documents Clause in Contracts

Initial Documents. The Fund's management shall file with Chubb Investment the following documents: (i) certified copies of the Articles of Incorporation of the Fund and all amendments thereto, made from time to time; (ii) a certified copy of the By-Laws of the Fund as amended, from time to time; (iii) a copy of the resolution of the Board of Directors of the Fund authorizing this Investment Management Agreement; (iv) specimens of all forms of outstanding and new stock certificates, if any, with respect to Portfolio Stock in the form approved by the Board of Directors of the Fund accompanied by Board of Directors' resolutions approving such forms, and with a certificate of the Secretary of the Fund as to such approval; (v) an opinion of counsel for the Fund with respect to the validity of the Portfolio Stock, the number of shares authorized, the number of Shares allocated to the Portfolio's class of Shares, the status of redeemed or repurchased Shares and the number of Shares with respect to which a registration statement under the Securities Act of 1933 has been filed and is in effect; and (vi) a listing of the insurance companies with which Chubb Life through its general account or Separate Account A or any additional separate accounts established by Chubb Life, its successors or assigns, is affiliated.

Appears in 2 contracts

Samples: Investment Management Agreement (Chubb America Fund Inc), Investment Management Agreement (Chubb America Fund Inc)

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Initial Documents. The Fund's management shall file with Chubb Investment the following documents: (i) certified copies of the Articles of Incorporation of the Fund and all amendments thereto, made from time to time; (ii) a certified copy of the By-Laws of the Fund as amended, from time to time; (iii) a copy of the resolution of the Board of Directors of the Fund authorizing this Investment Management Agreement; (iv) specimens of all forms of outstanding and new stock certificates, if any, with respect to Portfolio Stock in the form approved by the Board of Directors of the Fund accompanied by Board of Directors' resolutions approving such forms, and with a certificate of the Secretary of the Fund as to such approval; (v) an opinion of counsel for the Fund with respect to the validity of the Portfolio Stock, the number of shares authorized, the number of Shares allocated to the Portfolio's class of Shares, the status of redeemed or repurchased Shares and the number of Shares with respect to which a registration statement under the Securities Act of 1933 has been filed and is in effect; and (vi) a listing of the insurance companies with which Chubb Life through its general account or Separate Account A or any additional separate accounts established by Chubb Life, its successors or assigns, is affiliated.

Appears in 1 contract

Samples: Investment Management Agreement (Chubb America Fund Inc)

Initial Documents. The Fund's management shall file with Chubb Investment the following documents: (i) certified copies of the Articles of Incorporation of the Fund and all amendments thereto, made from time to time; , (ii) a certified copy of the By-Laws of the Fund as amended, from time to time; (iii) a copy of the resolution of the Board of Directors of the Fund authorizing this Investment Management Agreement; (iv) specimens of all forms of outstanding and new stock certificates, if any, with respect to Portfolio Stock in the form approved by the Board of Directors of the Fund accompanied by Board of Directors' resolutions approving such forms, and with a certificate of the Secretary of the Fund as to such approval; (v) an opinion of counsel for the Fund with respect to the validity of the Portfolio Stock, the number of shares authorized, the number of Shares allocated to the Portfolio's class of Shares, the status of redeemed or repurchased Shares and the number of Shares with respect to which a registration statement under the Securities Act of 1933 has been filed and is in effect; and (vi) a listing of the insurance companies with which Chubb Life through its general account or Separate Account A or any additional separate accounts established by Chubb Life, its successors or assigns, is affiliated.

Appears in 1 contract

Samples: Investment Management Agreement (Chubb America Fund Inc)

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Initial Documents. The Fund's management shall file with Chubb Investment the following documents: (i) certified copies of the Articles of Incorporation of the Fund and all amendments thereto, made from time to time; : (ii) a certified copy of the By-Laws of the Fund Funds as amended, from time to time; (iii) a copy of the resolution of the Board of Directors of the Fund authorizing this Investment Management Agreement; (iv) specimens of all forms of outstanding and new stock certificates, if any, with respect to Portfolio Stock in the form approved by the Board of Directors of the Fund accompanied by Board of Directors' resolutions approving such forms, and with a certificate of the Secretary of the Fund as to such approval; (v) an opinion of counsel for the Fund with respect to the validity of the Portfolio Stock, the number of shares authorized, the number of Shares allocated to the Portfolio's class of Shares, the status of redeemed or repurchased Shares and the number of Shares with respect to which a registration statement under the Securities Act of 1933 1988 has been filed and is in effect; and (vi) a listing of the insurance companies with which Chubb Life through its general account or Separate Account A or any additional separate accounts established by Chubb Life, its successors or assigns, is affiliated.

Appears in 1 contract

Samples: Investment Management Agreement (Chubb America Fund Inc)

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