Common use of Power of Trustees to Change Provisions Relating to Shares Clause in Contracts

Power of Trustees to Change Provisions Relating to Shares. Notwithstanding an other provision of this Declaration of Trust and without limiting the power of the Trustees to amend the Declaration of Trust as provided elsewhere herein, the Trustees shall have the power to amend this Declaration of Trust, at any time and from time to time, in such manner as the Trustees may determine in their sole discretion, without the need for Shareholder action, so as to add to, delete, replace or otherwise modify any provisions relating to the Shares contained in this Declaration of Trust, provided that before adopting any such amendment without Shareholder approval the Trustees shall determine that it is consistent with the fair and equitable treatment of all Share holders or that Shareholder approval is not otherwise required by the 1940 Act or other applicable law. Without limiting the generality of the foregoing the Trustees may, for the above-stated purposes, amend the Declaration of Trust to:

Power of Trustees to Change Provisions Relating to Shares. Notwithstanding an any other provision of this Declaration of Trust and without limiting the power of the Trustees to amend the Declaration of Trust as provided elsewhere herein, the Trustees shall have the power to amend this Declaration of Trust, at any time and from time to time, in such manner as the Trustees may determine in their sole discretion, without the need for Shareholder actionapproval, so as to add to, delete, replace replace, or otherwise modify any provisions relating to the Shares contained in issued pursuant to this Declaration of Trust, provided that before adopting any such amendment without Shareholder approval approval, the Trustees shall determine that it is consistent with the fair and equitable treatment of all Share holders Shareholders or that Shareholder approval is not otherwise required by the 1940 Act or other applicable law. Without limiting the generality of the foregoing foregoing, the Trustees may, for the above-stated purposes, amend the this Declaration of Trust to:

Power of Trustees to Change Provisions Relating to Shares. Notwithstanding an any other provision of this Declaration of Trust and without limiting the power of the Trustees to amend the Declaration of Trust as provided elsewhere herein, the Trustees shall have the power to amend this Declaration of Trust, at any time and from time to time, in such manner as the Trustees may determine in their sole discretion, without the need for Shareholder action, so as to add to, delete, replace or otherwise modify any provisions relating to the Shares contained in this Declaration of Trust, provided that before adopting any such amendment without Shareholder approval the Trustees shall determine that it is consistent with the fair and equitable treatment of all Share holders Shareholders or that Shareholder approval is not otherwise required by the 1940 Act or other applicable law. Without limiting the generality of the foregoing foregoing, the Trustees may, for the above-stated purposes, amend the Declaration of Trust to: