Common use of Presiding Officer; Secretary Clause in Contracts

Presiding Officer; Secretary. The Chairman of the Trustees, or in his absence the Vice Chairman or Chairmen, if any, in the order of their seniority or as the Trustees shall otherwise determine, and in the absence of the Chairman and all Vice Chairmen, if any, the President, shall preside at each Shareholders’ meeting as chairman of the meeting, or in the absence of the Chairman, all Vice Chairmen and the President, the Trustees present at the meeting shall elect one of their number as chairman of the meeting. Unless otherwise provided for by the Trustees, the Secretary of the Trust shall be the secretary of all meetings of Shareholders and shall record the minutes thereof.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Alger China-Us Growth Fund), Amended and Restated Agreement and Declaration of Trust (Alger Funds)

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Presiding Officer; Secretary. The Chairman of the Trustees, or in his absence the Vice Chairman or Chairmen, if any, in the order of their seniority or as the Trustees shall otherwise determine, and in the absence of the Chairman and all Vice Chairmen, if any, the President, shall preside at each Shareholders' meeting as chairman of the meeting, or in the absence of the Chairman, all Vice Chairmen and the President, the Trustees present at the meeting shall elect one of their number as chairman of the meeting. Unless otherwise provided for by the Trustees, the Secretary of the Trust shall be the secretary of all meetings of Shareholders and shall record the minutes thereof.

Appears in 1 contract

Samples: By Laws (Standish Ayer & Wood Investment Trust)

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Presiding Officer; Secretary. The President, or in his absence the Chairman of the Trustees, or in his the absence of the President and the Chairman, the Vice Chairman or Chairmen, if any, in the order of their seniority or as the Trustees shall otherwise determine, and in the absence of the Chairman and all Vice Chairmen, if any, the President, shall preside at each Shareholders' meeting as chairman of the meeting, or in the absence of the ChairmanPresident, the Chairman and all Vice Chairmen and the PresidentChairmen, the Trustees present at the meeting shall elect one of their number as chairman of the meeting. Unless otherwise provided for by the Trustees, the Secretary of the Trust shall be the secretary of all meetings of Shareholders and shall record the minutes thereof.

Appears in 1 contract

Samples: By Laws (Alger Fund)

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