Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 62 contracts
Samples: Ultimus Managers Trust (Ultimus Managers Trust), Agreement and Declaration of Trust (Diamond Hill Funds), Agreement and Declaration of Trust (Tea Leaf Management Investment Trust)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person Person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's ’s Custodian.
Appears in 9 contracts
Samples: Agreement and Declaration of Trust (Advisers Investment Trust), Agreement and Declaration of Trust (Advisers Investment Trust), Investment Trust (Advisers Investment Trust)
Removal. Any Trustee may be removed with or without cause at any timeremoved: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds a majority of the Shares of the Trust then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iiiii) by a written declaration in writing signed by Shareholders holding not less than two-thirds a majority of the Shares of the Trust then outstanding and filed with the Trust's Custodianoutstanding.
Appears in 6 contracts
Samples: Agreement and Declaration of Trust (Forefront Income Trust), Agreement and Declaration (Forefront Income Trust), Agreement and Declaration (VALIC Co II)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian. Any such removal shall be effective as to the Trust and each Sub-Trust hereunder.
Appears in 5 contracts
Samples: Master Trust Agreement (Russell Frank Investment Co), Master Trust Agreement (Greenwich Street Series Fund), Master Trust Agreement (Glenmede Portfolios)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's CustodianSecretary. Any such removal shall be effective as to the Trust and each Sub-Trust hereunder.
Appears in 5 contracts
Samples: Agreement and Declaration (Calamos Investment Trust/Il), Agreement and Declaration of Trust (Calamos Investment Trust/Il), First and Amended and Restated Agreement and Declaration of Trust (CFS Investment Trust)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-two- thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 5 contracts
Samples: Delta Mutual Funds (Delta Funds Inc), Agreement and Declaration (Delta Funds Inc), Agreement and Declaration of Trust (Lake Shore Family of Funds)
Removal. Any Trustee may be removed with or without cause at any timetime either: (i) by a written instrument, document stating the effective date of the removal and signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by at least a two-thirds vote of the Shareholders holding not less than two-thirds of the Shares then outstandingoutstanding shares, with such vote cast in person or by proxy at any a meeting called for the such purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than owning at least two-thirds of the Shares then outstanding shares and filed with the Trust's Custodiancustodian.
Appears in 5 contracts
Samples: Master Trust Agreement (Amerisen Funds), Senior Funds Master Trust Agreement (Senior Funds), Master Trust Agreement (Pauze Swanson United Services Funds)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, person; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian’s custodian. Any such removal shall be effective as to the Trust and each Sub-Trust hereunder.
Appears in 4 contracts
Samples: Master Trust Agreement (Consulting Group Capital Markets Funds), Master Trust Agreement (Consulting Group Capital Markets Funds), Master Trust Agreement (Consulting Group Capital Markets Funds)
Removal. Any Trustee may be removed with or without cause at any timeremoved: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders shareholders holding not less than two-thirds a majority of the Shares of the Trust then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iiiii) by a written declaration in writing signed by Shareholders holding not less than two-thirds a majority of the Shares of the Trust then outstanding and filed with the Trust's Custodianoutstanding.
Appears in 4 contracts
Samples: Agreement and Declaration (American General Series Portfolio Co 3), Agreement and Declaration of Trust (American General Series Portfolio Co 2), Agreement and Declaration (American General Series Portfolio Co 3)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's ’s Custodian.
Appears in 4 contracts
Samples: Advisers Investment Trust (Advisers Investment Trust), Agreement and Declaration of Trust (Global Managers Trust), Investment Trust Agreement (Advisers Investment Trust)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's ’s Custodian. Any such removal shall be effective as to the Trust and each Sub-Trust hereunder.
Appears in 4 contracts
Samples: Master Trust Agreement (Glenmede Portfolios), Master Trust Agreement (Artio Global Investment Funds), Master Trust Agreement (Julius Baer Investment Funds)
Removal. Any Trustee may be removed with or without cause at any time: time (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds a majority of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iiiii) by a written declaration in writing signed by Shareholders holding not less than two-thirds a majority of the Shares then outstanding and filed with the Trust's Custodian’s custodian. Any removal pursuant to this paragraph (d) shall be effective as to the Trust and each Portfolio hereunder.
Appears in 3 contracts
Samples: Entrepreneurshares Series Trust (EntrepreneurShares Series Trust), Entrepreneurshares Series Trust (EntrepreneurShares Series Trust), Lotsoff Capital Management Equity Trust
Removal. Any Trustee may be removed with or without cause at any time: (i) time by written instrument, signed by at least two-thirds of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of . Any such removal shall be effective as to the Shareholders holding not less than twoTrust and each Sub-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's CustodianTrust hereunder.
Appears in 3 contracts
Samples: Agreement and Declaration of Trust (Uam Funds Trust), Funds Amended Agreement (LKCM Fund), LKCM Fund Agreement (LKCM Fund)
Removal. Any Trustee may be removed with or without cause at any time: time (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds a majority of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iiiii) by a written declaration in writing signed by Shareholders holding not less than two-thirds a majority of the Shares then outstanding and filed with the Trust's Custodian’s custodian. Any removal pursuant to this Section 3.1(d) shall be effective as to the Trust and each Portfolio hereunder.
Appears in 3 contracts
Samples: Agreement and Declaration of Trust (Hillier Capital Management Funds Trust), Agreement and Declaration of Trust (Intrepid Capital Management Funds Trust), Skyhawk Capital Management Funds Trust
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian. Any such removal shall be effective as to the Trust and each Series or Class hereunder.
Appears in 3 contracts
Samples: Agreement and Declaration of Trust (Rochester Fund Series), Agreement and Declaration (Rochester Fund Municipals), Agreement and Declaration of Trust (Rochester Portfolio Series)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodiancustodian. Any such removal shall be effective as to the Trust and each Sub-Trust hereunder.
Appears in 3 contracts
Samples: Master Trust Agreement (Smith Barney Multiple Discipline Account Trust), Stockjungle Com, Stockjungle Com
Removal. Any Trustee may be removed with or without cause at any time: (i) time either by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) or by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 3 contracts
Samples: Agreement and Declaration (Fairmont Fund Trust), An Agreement (Phoenix Series Fund), Phoenix Multi Portfolio Fund
Removal. Any Trustee Trustees may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 2 contracts
Samples: Income Trust (Countrywide Investment Trust), Countrywide Strategic Trust
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the minutes of the Trust's Custodian. Any such removal shall be effective as to the Trust and each Sub-Trust hereunder.
Appears in 2 contracts
Samples: Master Trust Agreement (Usaa Mutual Funds Trust), Master Trust Agreement (Usaa Mutual Funds Trust)
Removal. Any Trustee may be removed with or without cause at any time: (i) time either by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, removal specifying the date upon which such removal shall become effective, (ii) or by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 2 contracts
Samples: Agreement and Declaration of Trust (Freedom Group of Tax Exempt Funds), Agreement and Declaration (Freedom Mutual Fund)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iiiii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 2 contracts
Samples: Freedom Group of Tax Exempt Funds, Freedom Mutual Fund
Removal. Any Trustee may be removed with or without cause at any ------- time: (i) by written instrument, signed by at least action of two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds . Any such removal shall be effective as of the Shares then outstanding date of such action or such later date as may be specified in such action and filed with as to the Trust and each Sub-Trust's Custodian.
Appears in 2 contracts
Samples: Agreement and Declaration (North American Funds), Agreement and Declaration of Trust (North American Funds)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least action of two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds . Any such removal shall be effective as of the Shares then outstanding and filed with the Trust's Custodiandate of such action or such later date as may be specified in such action.
Appears in 2 contracts
Samples: Agreement and Declaration (John Hancock Variable Insurance Trust), Agreement and Declaration of Trust (John Hancock Variable Insurance Trust)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the such purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the custodian of the Trust's Custodianrecords.
Appears in 2 contracts
Samples: Agreement and Declaration (Surgeons Diversified Investment Fund), Investment Funds (Surgeons Investment Funds)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodiancustodian. Any such removal shall be effective as to the Trust and each Series hereunder.
Appears in 2 contracts
Samples: Agreement and Declaration (Janus Investment Fund), Janus Investment Fund (Janus Investment Fund)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodiancustodian. Any such removal shall be effective as to the Trust and each Sub-Trust hereunder.
Appears in 1 contract
Samples: Funds Master Trust Agreement (Julius Baer Multistock Funds)
Removal. Any Trustee may be removed with or without cause at any ------- time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 1 contract
Samples: Agreement and Declaration (Alpha Analytics Investment Trust)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose. In connection with clause (ii), the Trustees shall promptly call a meeting of Shareholders for the purpose of voting upon the question of removal of any such Trustee or (iii) by a declaration Trustees when requested in writing signed to do so by Shareholders holding the holders of record of not less than two-thirds ten (10) percent of the Outstanding Shares then outstanding and filed with the Trust's Custodianentitled to vote.
Appears in 1 contract
Samples: Goldman Sachs Trust
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds (2/3) of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds (2/3) of all outstanding Shares of the Shares then outstandingTrust without regard to Series, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds (2/3) of all outstanding Shares of the Shares then outstanding Trust without regard to Series and filed with the Trust's Custodian.
Appears in 1 contract
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-two thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-two thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-two thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 1 contract
Samples: Agreement and Declaration of Trust (Variable Insurance Trust)
Removal. Any Trustee may be removed with or without cause at any time: (itime:(i) by written instrument, signed by at least action of two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-two- thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds . Any such removal shall be effective as of the Shares then outstanding and filed with the Trust's Custodiandate of such action or such later date as may be specified in such action.
Appears in 1 contract
Samples: Clearwater Investment Fund
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall will become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two. Any such removal shall be effective as to the Trust and each Sub-thirds of the Shares then outstanding and filed with the Trust's CustodianTrust hereunder.
Appears in 1 contract
Samples: Master Trust Agreement (State Street Research Capital Trust)
Removal. Any Trustee may be removed with or without cause at any timetime either: (i) by a written instrument, document stating the effective date of the removal and signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by at least a two-thirds vote of the Shareholders holding not less than two-thirds of the Shares then outstandingoutstanding shares, with such vote cast in person or by proxy at any a meeting called for the such purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than owing at least two-thirds of the Shares then outstanding shares and filed with the Trust's Custodian’s custodian.
Appears in 1 contract
Samples: Master Trust Agreement (Icon Funds)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds a majority of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 1 contract
Samples: Investment Trust (Bonfiglio & Reed Investment Trust)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall will become effective, ; (ii) by vote of the Shareholders holding not less than two-thirds of the Shares shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 1 contract
Samples: Investment Trust Master Trust Agreement (Kobrick HFS Investment Trust)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least twothree-thirds fourths of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the minutes of the Trust's Custodian. Any such removal shall be effective as to the Trust and each Sub-Trust hereunder.
Appears in 1 contract
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds (2/3) of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds (2/3) of all outstanding Shares of the Shares then outstandingTrust without regard to Series, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds (2/3) of all outstanding Shares of the Shares then outstanding Trust without regard to Series and filed with the Trust's ’s Custodian.
Appears in 1 contract
Samples: Agreement and Declaration (Williamsburg Investment Trust)
Removal. Any Trustee may be removed with or without cause at ------- any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall will become effective, ; (ii) by vote of the Shareholders holding not less than two-thirds of the Shares shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.. (f)
Appears in 1 contract
Removal. Any Trustee may be removed with or without ------- cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-two- thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 1 contract
Samples: Atalanta Sosnoff Investment Trust
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds a majority of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-two- thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 1 contract
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least not less than two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian.
Appears in 1 contract
Samples: Agreement and Declaration of Trust (Eubel Brady & Suttman Mutual Fund Trust)
Removal. Any Trustee may be removed with or without cause at .at any time: time (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds a majority of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iiiii) by a written declaration in writing signed by Shareholders holding not less than two-thirds a majority of the Shares then outstanding and filed with the Trust's Custodian’s custodian. Any removal pursuant to this paragraph (d) shall be effective as to the Trust and each Portfolio hereunder.
Appears in 1 contract
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodiancustodian.
Appears in 1 contract
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds (2/3) of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-thirds (2/3) of all outstanding Shares of the Shares then outstandingTrust without regard to Series, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by be a written declaration in writing signed by Shareholders holding not less than two-thirds (2/3) of all outstanding Shares of the Shares then outstanding Trust without regard to Series and filed with the Trust's Custodian.
Appears in 1 contract
Samples: Agreement and Declaration (Albemarle Investment Trust/)
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees prior to such removal, specifying the date upon which such removal shall become effective, (ii) by vote of the Shareholders holding not less than two-thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, or (iii) by a declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the Trust's Custodian’s book and records.
Appears in 1 contract
Removal. Any Trustee may be removed with or without cause at any time: (i) by written instrument, signed by at least two-thirds of the number of Trustees in office immediately prior to such removal, specifying the date upon which such removal shall become effective, ; or (ii) by vote of the Shareholders holding not less than two-two- thirds of the Shares then outstanding, cast in person or by proxy at any meeting called for the purpose, ; or (iii) by a written declaration in writing signed by Shareholders holding not less than two-thirds of the Shares then outstanding and filed with the minutes of the Trust's Custodian. Any such removal shall be effective as to the Trust and each Sub-Trust hereunder.
Appears in 1 contract