Resolutions in Writing. Despite Section 5.6, if all of the Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent in writing signed by all Trustees then in office without a meeting of the Trustees.
Appears in 3 contracts
Samples: Joint Trust Agreement, Joint Trust Agreement, Joint Trust Agreement
Resolutions in Writing. Despite Section 5.6, if all of the Primary Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent in writing signed by all Primary Trustees then in office without a meeting of the Trustees. An alternate Trustee cannot sign a resolution in writing on behalf of his or her Primary Trustee.
Appears in 3 contracts
Samples: Municipal Pension Plan Joint Trust Agreement, Municipal Pension Plan Joint Trust Agreement, Municipal Pension Plan Joint Trust Agreement
Resolutions in Writing. Despite Section 5.6, if all of the Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent in writing signed by all Trustees then in office without a meeting of the Trustees.
Appears in 1 contract
Samples: Joint Trust Agreement
Resolutions in Writing. Despite Section 5.6subsection 5.9(a), if all of the Trustees then in office could form a quorum if they met, any decision of the Board may be made by unanimous consent in writing signed by all Trustees then in office without a meeting of the Trustees.
Appears in 1 contract
Samples: Plan Joint Trust Agreement