Meetings, Quorum and Manner of Acting. The Trustees may (1) provide for stated meetings of any Committees, (2) specify the manner of calling and notice required for a special meeting of any Committee, (3) specify the number of members of a Committee required to constitute a quorum.
Appears in 5 contracts
Samples: Persimmon Growth Partners Investor Fund, Constellation Institutional Portfolios, Acp Funds Trust
Meetings, Quorum and Manner of Acting. The Trustees may (1) provide for stated meetings of any Committees, (2) specify the manner of calling and notice required for a special meeting of any Committee, and (3) specify the number of members of a Committee required to constitute a quorum.
Appears in 2 contracts
Samples: Manor Investment Funds Inc, Philadelphia Investment Partners New Generation Fund
Meetings, Quorum and Manner of Acting. The Trustees Directors may (1) provide for stated meetings of any Committees, (2) specify the manner of calling and notice required for a special meeting of any Committee, (3) specify the number of members of a Committee required to constitute a quorumquorum and the taken without a meeting and cause them to be recorded in a book designated for that purpose and kept at the principal executive offices of the Trust.
Appears in 1 contract
Samples: Vantagepoint Funds
Meetings, Quorum and Manner of Acting. The Trustees Directors may (1) provide for stated meetings of any Committees, (2) specify the manner of calling and notice required for a special meeting of any Committee, (3) specify the number of members of a Committee required to constitute a quorum.
Appears in 1 contract
Samples: Commonfund Institutional Funds