Notice of Meeting, Shareholder Proposals and Record Date. Notice of all meetings of Shareholders, stating the time, place and purposes of the meeting, shall be given by the Trustees by mail or, to the extent permitted by applicable law or consented to by the shareholder, transmitted by electronic mail or other form of electronic transmission to each Shareholder of record entitled to vote thereat at its registered address or electronic address, mailed or transmitted at least 10 days before the meeting or otherwise in compliance with applicable law. Except with respect to an annual meeting, at which any business required by the 1940 Act may be conducted, only the business stated in the notice of the meeting shall be considered at such meeting. Subject to the provisions of applicable law, any Shareholder wishing to include a proposal to be considered at an annual meeting must submit such proposal to the Trust in accordance with the provisions of the By-Laws. Any adjourned meeting may be held as adjourned one or more times without further notice not later than 130 days after the record date. For the purposes of determining the Shareholders who are entitled to notice of and to vote at any meeting the Trustees may, without closing the transfer books, fix a date not more than 100 days prior to the date of such meeting of Shareholders as a record date for the determination of the Persons to be treated as Shareholders of record for such purposes. Notice directed to a Shareholder by electronic mail or other form of electronic transmission may be transmitted to any address at which the Shareholder receives electronic mail or other electronic transmissions.
Appears in 6 contracts
Samples: Agreement and Declaration of Trust (Gabelli Global Utility & Income Trust), Agreement and Declaration of Trust (Gabelli Dividend & Income Trust), Agreement and Declaration of Trust (Gabelli Global Utility & Income Trust)
Notice of Meeting, Shareholder Proposals and Record Date. Notice of all meetings of Shareholders, stating the time, place and purposes of the meeting, shall be given by the Trustees by mail or, to the extent permitted by applicable law or consented to by the shareholder, transmitted by electronic mail or other form of electronic transmission to each Shareholder of record entitled to vote thereat at its registered address or electronic address, mailed or transmitted at least 10 days before the meeting or otherwise in compliance with applicable law. Except with respect to an annual meeting, at which any business required by the 1940 Act may be conducted, only the business stated in the notice of the meeting shall be considered at such meeting. Subject to the provisions of applicable law, any Shareholder wishing to include a proposal to be considered at an annual meeting must submit such proposal to the Trust at least 30 days in accordance with the provisions advance of the By-Lawssuch meeting. Any adjourned meeting may be held as adjourned one or more times without further notice not later than 130 days after the record date. For the purposes of determining the Shareholders who are entitled to notice of and to vote at any meeting the Trustees may, without closing the transfer books, fix a date not more than 100 days prior to the date of such meeting of Shareholders as a record date for the determination of the Persons to be treated as Shareholders of record for such purposes. Notice directed to a Shareholder by electronic mail or other form of electronic transmission may be transmitted to any address at which the Shareholder receives electronic mail or other electronic transmissions.
Appears in 2 contracts
Samples: Agreement and Declaration of Trust (Gabelli Global Gold, Natural Resources & Income Trust), Agreement and Declaration of Trust (Gabelli Global Gold, Natural Resources & Income Trust)
Notice of Meeting, Shareholder Proposals and Record Date. Notice of all meetings of Shareholders, stating the time, place and purposes of the meeting, shall be given by the Trustees by (i) mail or, to the extent permitted by applicable law or consented to by the shareholder, transmitted by electronic mail or other form of electronic transmission to each Shareholder of record entitled to vote thereat at its registered address address, or (ii) to the extent permitted by applicable law, electronic addressmail or other form of legally permissible electronic transmission, mailed or transmitted at least 10 days before the meeting or otherwise in compliance with applicable law. Except with respect to an annual meeting, at which any business required by the 1940 Act may be conducted, only the business stated in the notice of the meeting shall be considered at such meeting. Subject to the provisions of applicable law, any Shareholder wishing to include a proposal to be considered at an annual meeting must submit such proposal to the Trust at least 30 days in accordance with the provisions advance of the By-Lawssuch meeting. Any adjourned meeting may be held as adjourned one or more times without further notice not later than 130 days after the record date. For the purposes of determining the Shareholders who are entitled to notice of and to vote at any meeting the Trustees may, without closing the transfer books, fix a date not more than 100 days prior to the date of such meeting of Shareholders as a record date for the determination of the Persons to be treated as Shareholders of record for such purposes. Notice directed to a Shareholder by electronic mail or other form of electronic transmission may be transmitted to any address at which the Shareholder receives electronic mail or other electronic transmissions.
Appears in 1 contract
Samples: Agreement and Declaration of Trust (Gamco Mathers Fund)
Notice of Meeting, Shareholder Proposals and Record Date. Notice of all meetings of Shareholders, stating the time, place and purposes of the meeting, shall be given by the Trustees by mail or, to the extent permitted by applicable law or consented to by the shareholderShareholder, transmitted by electronic mail or other form of legally permissible electronic transmission to each Shareholder of record entitled to vote thereat at its registered address or electronic address, mailed or transmitted at least 10 days before the meeting or otherwise in compliance with applicable law. Except with respect to an annual meeting, at which any business required by the 1940 Act may be conducted, only the business stated in the notice of the meeting shall be considered at such meeting. Subject to the provisions of applicable law, any Shareholder wishing to include a proposal to be considered at an annual meeting must submit such proposal to the Trust at least 30 days in accordance with the provisions advance of the By-Lawssuch meeting. Any adjourned meeting may be held as adjourned one or more times without further notice not later than 130 days after the record date. For the purposes of determining the Shareholders who are entitled to notice of and to vote at any meeting the Trustees may, without closing the transfer books, fix a date not more than 100 days prior to the date of such meeting of Shareholders as a record date for the determination of the Persons to be treated as Shareholders of record for such purposes. Notice directed to a Shareholder by electronic mail or other form of legally permissible electronic transmission may be transmitted to any address at which the Shareholder receives electronic mail or other electronic transmissions.
Appears in 1 contract
Samples: Agreement and Declaration of Trust (Gabelli Global Utility & Income Trust)
Notice of Meeting, Shareholder Proposals and Record Date. Notice of all meetings of Shareholders, stating the time, place and purposes of the meeting, shall be given by the Trustees by mail or, to the extent permitted by applicable law or consented to by the shareholderShareholder, transmitted by electronic mail or other form of legally permissible electronic transmission to each Shareholder of record entitled to vote thereat at its registered address or electronic address, mailed or transmitted at least 10 days before the meeting or otherwise in compliance with applicable law. Except with respect to an annual meeting, at which any business required by the 1940 Act may be conducted, only the business stated in the notice of the meeting shall be considered at such meeting. Subject to the provisions of applicable law, any Shareholder wishing to include a proposal to be considered at an annual meeting must submit such proposal to the Trust at least 30 days in accordance with the provisions advance of the By-Lawssuch meeting. Any adjourned meeting may be held as adjourned one or more times without further notice not later than 130 days after the record date. For the purposes of determining the Shareholders who are entitled to notice of and to vote at any meeting the Trustees may, without closing the transfer books, fix a date not more than 100 days prior to the date of such meeting of Shareholders as a record date for the determination of the Persons to be treated as Shareholders of record for such purposes. Notice directed to a Shareholder by electronic mail or other form of legally permissible electronic transmission may be transmitted to any address at which the Shareholder receives electronic mail or other electronic transmissionstransmission.
Appears in 1 contract
Samples: Second Amended and Restated Agreement and Declaration of Trust (Gabelli Utility Trust)
Notice of Meeting, Shareholder Proposals and Record Date. Notice of all meetings of Shareholders, stating the time, place and purposes of the meeting, shall be given by the Trustees by mail or, to the extent permitted by applicable law or consented to by the shareholderShareholder, transmitted by electronic mail or other form of legally permissible electronic transmission to each Shareholder of record entitled to vote thereat at its registered address or electronic address, mailed or transmitted at least 10 days before the meeting or otherwise in compliance with applicable law. Except with respect to an annual meeting, at which any business required by the 1940 Act may be conducted, only the business stated in the notice of the meeting shall be considered at such meeting. Subject to the provisions of applicable law, any Shareholder wishing to include a proposal to be considered at an annual meeting must submit such proposal to the Trust Fund at least 30 days in accordance with the provisions advance of the By-Lawssuch meeting. Any adjourned meeting may be held as adjourned one or more times without further notice not later than 130 days after the record date. For the purposes of determining the Shareholders who are entitled to notice of and to vote at any meeting the Trustees may, without closing the transfer books, fix a date not more than 100 days prior to the date of such meeting of Shareholders as a record date for the determination of the Persons to be treated as Shareholders of record for such purposes. Notice directed to a Shareholder by electronic mail or other form of electronic transmission may be transmitted to any address at which the Shareholder receives electronic mail or other electronic transmissions.
Appears in 1 contract
Samples: Agreement and Declaration of Fund (Gabelli Global Deal Fund)
Notice of Meeting, Shareholder Proposals and Record Date. Notice of all meetings of Shareholders, stating the time, place and purposes of the meeting, shall be given by the Trustees by mail or, to the extent permitted by applicable law or consented to by the shareholderShareholder, transmitted by electronic mail or other form of legally permissible electronic transmission transmission, to each Shareholder of record entitled to vote thereat at its registered address or electronic address, mailed or transmitted at least 10 days before the meeting or otherwise in compliance with applicable law. Except with respect to an annual meeting, at which any business required by the 1940 Act may be conducted, only the business stated in the notice of the meeting shall be considered at such meeting. Subject to the provisions of applicable law, any Shareholder wishing to include a proposal to be considered at an annual meeting must submit such proposal to the Trust at least 30 days in accordance with the provisions advance of the By-Lawssuch meeting. Any adjourned meeting may be held as adjourned one or more times without further notice not later than 130 days after the record date. For the purposes of determining the Shareholders who are entitled to notice of and to vote at any meeting the Trustees may, without closing the transfer books, fix a date not more than 100 days prior to the date of such meeting of Shareholders as a record date for the determination of the Persons to be treated as Shareholders of record for such purposes. Notice directed to a Shareholder shareholder by electronic mail or other form of electronic transmission may be transmitted to any address at which the Shareholder shareholder receives electronic mail or other electronic transmissions.
Appears in 1 contract
Samples: Agreement and Declaration of Trust (Gabelli Dividend & Income Trust)
Notice of Meeting, Shareholder Proposals and Record Date. Notice of all meetings of Shareholders, stating the time, place and purposes of the meeting, shall be given by the Trustees by mail or, to the extent permitted by applicable law or consented to by the shareholderShareholder, transmitted by electronic mail or other form of legally permissible electronic transmission to each Shareholder of record entitled to vote thereat at its registered address or electronic address, mailed or transmitted at least 10 days before the meeting or otherwise in compliance with applicable law. Except with respect to an annual meeting, at which any business required by the 1940 Act may be conducted, only the business stated in the notice of the meeting shall be considered at such meeting. Subject to the provisions of applicable law, any Shareholder wishing to include a proposal to be considered at an annual meeting must submit such proposal to the Trust at least 30 days in accordance with the provisions advance of the By-Lawssuch meeting. Any adjourned meeting may be held as adjourned one or more times without further notice not later than 130 days after the record date. For the purposes of determining the Shareholders who are entitled to notice of and to vote at any meeting the Trustees may, without closing the transfer books, fix a date not more than 100 days prior to the date of such meeting of Shareholders as a record date for the determination of the Persons to be treated as Shareholders of record for such purposes. Notice directed to a Shareholder by electronic mail or other form of legally permissible electronic transmission may shall be transmitted to any address at which the Shareholder receives electronic mail or other electronic transmissions.
Appears in 1 contract
Samples: Agreement and Declaration of Trust (Gabelli Healthcare & WellnessRx Trust)