Number Designation Election Term Etc. (a) Initial Trustee
Number Designation Election Term Etc. Initial Trustee. Robexx X. Xxxxxxx, xxe initial Trustee, appointed other Trustees pursuant to subsection (c) of this Section 1 and then resigned.
Number Designation Election Term Etc. Subsection (a) is intentionally omitted.
Number Designation Election Term Etc. Section 1.
Number Designation Election Term Etc. (a) Trustees The Trustees hereof shall consist of the persons elected by the shareholders or appointed by the Board of Trustees from time to time.
Number Designation Election Term Etc. (a) Management of the Trust. The business and affairs of the Trust shall be managed by or under the direction of the Trustees, and they shall have all powers necessary or desirable to carry out that responsibility. The Trustees may execute all instruments and take all action they deem necessary or desirable to promote the interests of the Trust. Any determination made by the Trustees in good faith as to what is in the interests of the Trust shall be conclusive.
Number Designation Election Term Etc. (a) Trustees. The current Trustees hereof are Xxxx X. Xxxxxxx, Xx., Xxx X. Xxxxxxx, Xxxxxx X. Xxxxx, Xxxx X. Xxxx, Xxxxxxx X. Xxxxx, Xxxxxxx X. Xxxxxxx and Xxxxx X. Xxxxxxx. The address of each trustee is 0000 Xxxxxxx Xxxxx, Xxxxxxxxxx, Xxxxxxxx.” The undersigned hereby certifies that Amendment No. 1 to the Second Amended and Restated Agreement and Declaration of Trust set forth above has been duly adopted in accordance with the provisions of the Declaration of Trust.
Number Designation Election Term Etc. 2 (a) Initial Trustees 2 (b) Number 2 (c) Term 3 (d) Resignation and Retirement 3 (e) Removal 3 (f) Vacancies 3 (g) Effect of Death, Resignation, etc. 3 (h) No Accounting 4
Number Designation Election Term Etc. (a) Initial Trustee. Sxxxx X. Xxxxxxxxx became the Initial Trustee upon his execution of the Declaration of Trust on March 1, 2011, in which he accepted such Trusteeship and agreed to the provisions thereof.
Number Designation Election Term Etc. (a) Initial Trustee Upon his execution of this Declaration of Trust or a counterpart hereof or some other writing in which he accepts such Trusteeship and agrees to the provisions hereof, Xxxxxx X. Xxxxxxx shall become a Trustee hereof.
