Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 233 contracts
Sources: By Laws (Dreyfus Institutional Liquidity Funds), By Laws (BNY Mellon ETF Trust), By Laws (BNY Mellon ETF Trust II)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 201 contracts
Sources: By Laws (Touchstone Strategic Trust), By Laws (Saba Capital Income & Opportunities Fund), By Laws (Institutional Investment Strategy Fund)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretaryassistant Secretary or, or if there be none or if he or she is absent, a temporary Secretary clerk chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 13 contracts
Sources: By Laws (Undiscovered Managers Funds), By Laws (Undiscovered Managers Funds), By Laws (Undiscovered Managers Funds)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 12 contracts
Sources: By Laws (Victory Portfolios Iii), By Laws (USAA ETF Trust), By Laws (Usaa Mutual Funds Trust)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretaryassistant secretary or, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books. The Secretary shall be authorized to sign documents on behalf of the Trust.
Appears in 11 contracts
Sources: By Laws (Strive American Energy Income Fund), By Laws (New Age Alpha Funds Trust), By Laws (New Age Alpha Variable Funds Trust)
Secretary. The Secretary secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary clerk chosen at such meeting the meeting, shall record the proceedings thereof in the aforesaid books.. [renumbered 9/15/92]
Appears in 10 contracts
Sources: Bylaws (Columbia Acorn Trust), Bylaws (Columbia Acorn Trust), Bylaws (Columbia Acorn Trust)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefortherefore, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 8 contracts
Sources: By Laws (Adirondack Funds), By Laws (Adirondack Funds), By Laws (Georgetowne Funds)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting meeting, shall record the proceedings thereof in the aforesaid books.
Appears in 8 contracts
Sources: By Laws (State Street Research Money Market Trust), By Laws (State Street Research Income Trust), By Laws (State Street Research Equity Trust)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 5 contracts
Sources: By Laws (Russell Frank Investment Co), By Laws (Usaa Investment Trust), By Laws (Usaa Investment Trust)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting meetings of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 4 contracts
Sources: By Laws (Van Eck Funds), By Laws (Van Eck Vip Trust), By Laws (Van Eck Vip Trust)
Secretary. The Secretary shall record all proceedings of the --------- shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 4 contracts
Sources: By Laws (Stagecoach Trust), By Laws (Master Investment Portfolio), By Laws (Legacy Funds Group)
Secretary. The Secretary shall record all proceedings of the --------- shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 4 contracts
Sources: By Laws (Smith Barney Income Funds), By Laws (Smith Barney Funds Inc), By Laws (Smith Barney Principal Return Fund)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 4 contracts
Sources: Bylaws (Broadway Trust), By Laws (State Street Research Institutional Fund), Bylaws (Appleton Funds)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the TrustTrust designated therefor. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 3 contracts
Sources: By Laws (JNL Investors Series Trust), By Laws (JNL Investors Series Trust), By Laws (JNL Investors Series Trust)
Secretary. The Secretary shall record all proceedings of the --------- shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the TrustTrust or the investment adviser. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 3 contracts
Sources: By Laws (Cigna Funds Group), By Laws (Cigna Variable Products Group), By Laws (Cigna Institutional Funds Group)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust or at the office of the Trust's counsel. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 3 contracts
Sources: By Laws (Sierra Variable Trust), By Laws (Sierra Asset Management Trust), By Laws (Sierra Prime Income Fund)
Secretary. The Secretary shall record all proceedings of the shareholders and --------- the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 3 contracts
Sources: By Laws (Price T Rowe New America Growth Fund), By Laws (Price T Rowe State Tax Free Income Trust), By Laws (Price T Rowe New America Growth Fund)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books. The Secretary shall have such other duties and powers as the Trustees may from time to time prescribe.
Appears in 2 contracts
Sources: By Laws (LKCM Fund), By Laws (LKCM Fund)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books. The Secretary shall have such other duties and powers as the Trustees may from time to time prescribe.
Appears in 2 contracts
Sources: By Laws (Orbitex Group of Fund), By Laws (Uam Funds Trust)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or TrusteesSecretary, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting by the shareholders or the Trustees, as the case may be, shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (Keystone Institutional Trust), By Laws (Keystone Institutional Trust)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the TrustFund. In the absence of the Secretary from any meeting of the shareholders or TrusteesSecretary, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting by the shareholders or the Trustees, as the case may be, shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (Keystone Small Cap Stock Fund), By Laws (Keystone Small Cap Stock Fund)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (Somerset Exchange Fund), By Laws (Pacific Corporate Group Private Equity Fund)
Secretary. The Secretary shall record all proceedings of the shareholders --------- and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: Bylaws (Allmerica Investment Trust), Bylaws (Allmerica Investment Trust)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (State Street Institutional Investment Trust), By Laws (State Street Institutional Investment Trust)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (North Country Funds), By Laws (North Country Funds)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefortherefore, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (Merrimac Series), By Laws (Merrimac Funds)
Secretary. The Secretary secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary clerk chosen at such meeting the meeting, shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: Bylaws (Burridge Funds), Bylaws (Wanger Advisors Trust)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept thereforfor such purposes, which books or a copy thereof shall be kept at the principal office of the TrustTrust or at such other place as designated by the Trustees. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (Crabbe Huson Small Cap Fund), By Laws (Crabbe Huson Small Cap Fund)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which which, books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (Teton Westwood Funds), By Laws (Teton Westwood Funds)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal princi-pal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (State Street Navigator Securities Lending Trust), By Laws (State Street Navigator Securities Lending Trust)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 2 contracts
Sources: By Laws (Senior Funds), Bylaws (Lmi Funds)
Secretary. The Secretary shall record all proceedings of the --------- shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders share-holders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Van Eck Funds)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders --------- and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretaryassistant Secretary or, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Magna Funds /Ma/)
Secretary. The Secretary shall record all proceedings of the shareholders shareholder and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Trust for Credit Unions)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: Bylaws (Mas Funds /Ma/)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the TrustTrust or at the office of the Fund's counsel. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Sierra Trust Funds)
Secretary. The Secretary secretary shall record all proceedings of the shareholders ---------- and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary clerk chosen at such meeting the meeting, shall record the proceedings thereof in the aforesaid books. Any assistant secretary shall have such duties and powers as shall be designated from time to time by the Trustees or the Secretary.
Appears in 1 contract
Secretary. The Secretary shall record all proceedings of the --------- shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefortherefore, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting meeting, shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Nasl Series Trust)
Secretary. The Secretary shall record all proceedings of the --------- shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders --------- and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretaryassistant Secretary or, or if there be none or if he or she is absent, a temporary Secretary clerk chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Secretary. The Secretary secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Secretary. The Secretary shall record all proceedings of the --------- shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Pacific Corporate Group Private Equity Fund)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which which, books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.aforesaid
Appears in 1 contract
Sources: By Laws (Gamco Westwood Funds)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant or associate secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting meeting, shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (MML Series Investment Fund)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretary, or if there be none none, or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Rochester Fund Municipals)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: Bylaws (Ivy Fund)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Administrator, the Trust or at the office of the Trust's counsel. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Glenmede Portfolios)
Secretary. The Secretary shall record all proceedings proceeds of the shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Freedom Mutual Fund)
Secretary. The Secretary shall record all proceedings of the shareholders --------- Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting meeting, shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (North American Funds)
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: Bylaws (Allianz Funds)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept thereforthere for, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders or Trustees, an Assistant Secretaryassistant secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Secretary. The Secretary shall record and maintain records of all proceedings of the shareholders Member and the Trustees in a book or series of books to be kept thereforfor that purpose, which book or books or a copy thereof shall be kept at the principal office of the TrustCorporation. In Such book or books shall also contain records of all meetings of incorporators and the absence original, or attested copies, of the articles of agreement and By-Laws and names of all Trustees and the address of each. If the Secretary is absent from any meeting of the shareholders Member or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such the meeting shall record exercise the proceedings thereof in duties of the aforesaid booksSecretary at the meeting.
Appears in 1 contract
Sources: By Laws
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefortherefore, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the shareholders Shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary secretary chosen at such meeting meeting, shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Clearwater Investment Fund)
Secretary. The Secretary shall record all proceedings of the shareholders and the Trustees in books to be kept therefor, which . Such books or a copy thereof shall be kept at the principal office of the TrustFund. In the absence of the Secretary from any meeting of the shareholders or TrusteesSecretary, an Assistant Secretary, or if there be none or if he or she is absent, a temporary Secretary chosen at such meeting by the shareholders or the Trustees, as the case may be, shall record the proceedings thereof in the aforesaid books.
Appears in 1 contract
Secretary. The Secretary shall record all proceedings of the shareholders Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of At any meeting, the Secretary from any meeting of the shareholders may delegate to an assistant Secretary or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, to a temporary Secretary clerk chosen at such meeting shall record such duties of recording the proceedings thereof in the aforesaid books.
Appears in 1 contract
Sources: By Laws (Um Investment Trust)