Common use of Regular Meeting Clause in Contracts

Regular Meeting. Regular meetings of the Trustees may be held at such places and at such times as the Trustees from time to time may determine; each Trustee present at such determination shall be deemed a party calling the meeting and no call or notice will be required to such Trustee provided that any Trustee who is absent when such determination is made shall be given notice of such determination.

Appears in 2 contracts

Samples: TCW ETF Trust, Engine No. 1 ETF Trust

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Regular Meeting. Regular meetings of the Trustees may be held at such places and at such times as the Trustees from time to time may determine; each Trustee present at such determination shall be deemed a party calling the meeting and no call or notice will be required to such Trustee Trustee, provided that any Trustee who is absent when such determination is made shall be given notice of such determination.

Appears in 1 contract

Samples: Master Investment Portfolio

Regular Meeting. Regular meetings of the Trustees may be held without call or notice at such places and at such times as the Trustees may from time to time may determine; each Trustee present at such determination shall be deemed a party calling the meeting and no call or notice will be required to such Trustee , provided that any Trustee who is absent when such determination is made shall be given notice of such if the determination. Section 4.4.

Appears in 1 contract

Samples: Upright Investments Trust

Regular Meeting. Regular meetings of the Trustees may be held without call or notice at such places and at such times as the Trustees may from time to time may determine; each Trustee present at such determination shall be deemed a party calling the meeting and no call or notice will be required to such Trustee , provided that any Trustee who is absent when such determination is made shall be given notice of such if the determination.

Appears in 1 contract

Samples: Upright Investments Trust

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Regular Meeting. Regular meetings of the Trustees may be held without call or notice at such places and at such times as the Trustees trustees may from time to time may determine; each Trustee present at , provided that the notice of the first regular meeting following any such determination shall be deemed a party calling the meeting and no call or notice will be required given to such Trustee provided that any Trustee who is absent when such determination is made shall be given notice of such determinationTrustees.

Appears in 1 contract

Samples: Jackson National Capital Management Funds

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