Common use of Shareholder Action by Written Consent Clause in Contracts

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 174 contracts

Samples: Agreement and Declaration of Trust (Guggenheim Taxable Municipal Bond & Investment Grade Debt Trust), Agreement and Declaration of Trust (Guggenheim Active Allocation Fund), Agreement and Declaration of Trust (Guggenheim Strategic Opportunities Fund)

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Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders of all of the Shares entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 70 contracts

Samples: Agreement and Declaration of Trust (Tidal Trust III), Agreement and Declaration of Trust (Principal Real Estate Income Fund), Agreement and Declaration of Trust (Impact Shares Trust I)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders holders, entitled to vote thereon thereon, of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 42 contracts

Samples: Agreement and Declaration of Trust (Calamos Aksia Private Equity & Alternatives Fund), Agreement and Declaration of Trust (Axxes Opportunistic Credit Fund), Agreement and Declaration of Trust (Axxes Opportunistic Credit Fund)

Shareholder Action by Written Consent. Any action which may required or permitted to be taken by at any meeting of the Shareholders by vote may be taken without a meeting meeting, without a prior notice and without a vote if the holders entitled consent, setting forth the action to vote thereon be taken is given in writing or by electronic transmission by the Shareholders having not less than the minimum number of the proportion of Shares required for approval of votes that would be necessary to authorize or take such action at a meeting of at which all Shareholders pursuant entitled to Section 10.4 consent to the action in writing vote thereon were present and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholdersvoted.

Appears in 22 contracts

Samples: Agreement and Declaration of Trust (Kennedy Lewis Capital Co), Agreement and Declaration of Trust (Kennedy Lewis Capital Co), Agreement and Declaration of Trust (Kennedy Lewis Capital Co)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of ShareholdersShare holders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 17 contracts

Samples: Agreement and Declaration of Trust (Blackrock Limited Duration Income Trust), Agreement and Declaration of Trust (Blackrock Maryland Municipal Bond Trust), Agreement and Declaration of Trust (Blackrock Municipal Income Trust Ii)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 11.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 16 contracts

Samples: Agreement and Declaration of Trust (BlackRock Private Credit Fund), Agreement and Declaration of Trust (BlackRock Private Credit Fund), Agreement and Declaration of Trust (BlackRock Private Credit Fund)

Shareholder Action by Written Consent. Any action which may required or permitted to be taken by at any meeting of the Shareholders by vote may be taken without a meeting meeting, without a prior notice and without a vote if the holders entitled consent setting forth the action to vote thereon be taken is given in writing or by electronic transmission by the Shareholders having not less than the minimum number of the proportion of Shares required for approval of votes that would be necessary to authorize or take such action at a meeting of at which all Shareholders pursuant entitled to Section 10.4 consent to the action in writing vote thereon were present and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholdersvoted.

Appears in 7 contracts

Samples: Agreement and Declaration of Trust (Franklin BSP Real Estate Debt BDC), Agreement and Declaration of Trust (Middle Market Apollo Institutional Private Lending), Agreement and Declaration of Trust (Franklin BSP Real Estate Credit BDC)

Shareholder Action by Written Consent. Any action which that may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 10.3 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 6 contracts

Samples: Trust Agreement (Rochdale International Trade Fixed Income Fund), Trust Agreement (Evolution U.S. Government Guaranteed Floating Rate Loan Fund a Series of Evolution Investment Trust), Agreement and Declaration of Trust (Highland Capital Multi-Strategy Fund)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if a majority of Shareholders of each Series or Class, as the holders circumstance may require, entitled to vote thereon on the matter (or such larger proportion thereof as shall be required by any express provision of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 this Declaration) consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 6 contracts

Samples: Agreement and Declaration of Trust (Pacific Select Fund), Agreement and Declaration of Trust (Pacific Select Fund), Agreement and Declaration of Trust (Pacific Select Fund)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 2 of this Article IV consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 5 contracts

Samples: Agreement and Declaration of Trust (Calamos Long/Short Equity & Dynamic Income Trust), Agreement and Declaration of Trust (Calamos Long/Short Equity & Dynamic Income Trust), Agreement and Declaration of Trust (Calamos Long/Short Equity & Dynamic Income Trust)

Shareholder Action by Written Consent. Any action which that may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders at which all Shares entitled to vote thereon were present and voted pursuant to Section 10.4 10.3 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 5 contracts

Samples: Trust Agreement (Highland Premium Long/Short Healthcare Fund), Trust Agreement (Highland Premium Dividend Fund), Trust Agreement (Highland Premium Long/Short Equity Fund)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if all of the holders of Shares entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Ing Clarion Global Real Estate Income Fund), Agreement and Declaration of Trust (NT Alpha Strategies Fund), Agreement and Declaration of Trust (Blackrock S&p Quality Rankings Trust)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 11.2 at which all Shareholders entitled to vote were present consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Paramount Access Fund), Agreement and Declaration of Trust (Paramount Institutional Access Fund), Agreement and Declaration of Trust (Paramount Institutional Access Fund)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if all of the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Grubb & Ellis AGA U.S. Realty Income Fund), Agreement and Declaration of Trust (Grubb & Ellis AGA Worldwide Realty Fund), Agreement and Declaration of Trust (Ing Clarion Global Real Estate Income Fund)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon upon unanimous written consent of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 4 contracts

Samples: Agreement and Declaration of Trust (Triloma EIG Global Energy Fund), Agreement and Declaration of Trust (Triloma EIG Global Energy Term Fund I), Agreement and Declaration of Trust (Triloma EIG Global Energy Fund)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders holders, entitled to vote thereon thereon, of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 13.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 3 contracts

Samples: Agreement and Declaration of Trust (Legg Mason Permal Global Active Strategies TEI Fund), Agreement and Declaration of Trust (Legg Mason Permal Global Active Strategies Fund), Agreement and Declaration of Trust (Legg Mason Permal Global Active Strategies Master Fund)

Shareholder Action by Written Consent. Any action which may ------------------------------------- be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Blackrock Municipal Income Trust), Agreement and Declaration of Trust (Blackrock New Jersey Municipal Income Trust)

Shareholder Action by Written Consent. Any action which may be ------------------------------------- taken by Shareholders by vote may be taken without a meeting if the holders of all of the Shares entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of ShareholdersShare holders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Baron Select Funds), Agreement and Declaration of Trust (Baron Select Funds)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders a majority of Shareholders entitled to vote thereon on the matter (or such larger proportion thereof as shall be required by any express provision of the proportion this Declaration of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 Trust) consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Providian Series Trust), Trust Agreement (Conseco Fund Group)

Shareholder Action by Written Consent. Any action which may ------------------------------------- be taken by Shareholders by vote may be taken without a meeting if the holders a majority of Shareholders of each Series entitled to vote thereon on the matter (or such larger proportion thereof as shall be required by any express provision of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 this Declaration) consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Pacific Select Fund), Agreement and Declaration of Trust (Pacific Select Fund)

Shareholder Action by Written Consent. Any To the extent permitted by the Board of Trustees in its sole discretion, any action which may required or permitted to be taken by at any meeting of the Shareholders by vote may be taken without a meeting meeting, without a prior notice and without a vote if the holders entitled consent, setting forth the action to vote thereon be taken is given in writing or by electronic transmission by the Shareholders having not less than the minimum number of the proportion of Shares required for approval of votes that would be necessary to authorize or take such action at a meeting of at which all Shareholders pursuant entitled to Section 10.4 consent to the action in writing vote thereon were present and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholdersvoted.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Carlyle Secured Lending III), Agreement and Declaration of Trust (Carlyle Secured Lending III)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders a majority of Shareholders of each Series or Class entitled to vote thereon on the matter (or such larger proportion thereof as shall be required by any express provision of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 this Declaration) consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Pimco Advisors Institutional Funds), Agreement and Declaration of Trust (Pimco Funds Equity Advisors Series)

Shareholder Action by Written Consent. Any action which may be ------------------------------------- taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 2 contracts

Samples: Agreement and Declaration of Trust (Blackrock Florida Municipal Income Trust), Agreement and Declaration of Trust (Blackrock New York Municipal Income Trust)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders of the requisite proportion of all of the Shares entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Select Asset Fund Iii)

Shareholder Action by Written Consent. Any action which may ------------------------------------- be taken by Shareholders by vote may be taken without a meeting if the holders a majority of Shareholders of each Portfolio entitled to vote thereon on the matter (or such larger proportion thereof as shall be required by any express provision of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 this Declaration) consent to the action in writing and the written consents consents, are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Restated Agreement and Declaration of Trust (Fulcrum Trust)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.of

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Blackrock Virginia Municipal Bond Trust)

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Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.SCHEDULE B

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Blackrock Florida Municipal 2020 Term Trust)

Shareholder Action by Written Consent. Any action which may required or permitted to be taken by at any annual or special meeting of Shareholders by vote may be taken without a meeting meeting, without prior notice and without a vote, if the holders entitled to vote thereon of thereon, in the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 Shareholders, consent to the action in writing and the written consents are consent is filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Little Harbor MultiStrategy Composite Fund)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders number of shares necessary to approve the act at an in-person meeting and entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Dljdirect Mutual Funds)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are be filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Explorer Institutional Trust)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders a majority of Shareholders of each Series entitled to vote thereon on the matter (or such larger proportion thereof as shall be required by any express provision of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 this Declaration) consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Uslico Series Fund/Va/)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of ShareholdersShare-holders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Blackrock Bond Allocation Target Shares)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of ShareholdersShare­holders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (BlackRock Real Asset Equity Trust)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if all of the holders of Xxxxxx entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Cbre Global Real Estate Income Fund)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if not less than a majority of the holders Shareholders entitled to vote thereon of on the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 matter consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Galaxy Vip Fund)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders a majority of Shareholders of each Portfolio entitled to vote thereon on the matter (or such larger proportion thereof as shall be required by any express provision of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 this Declaration) consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Palladian Trust)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in SCHEDULE B writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Blackrock Municipal 2020 Term Trust)

Shareholder Action by Written Consent. Any action which ------------------------------------- may be taken by Shareholders by vote may be taken without a meeting if the holders entitled to vote thereon of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Blackrock California Municipal Income Trust)

Shareholder Action by Written Consent. Any action which may be taken by Shareholders by vote may be taken without a meeting if not less than a majority of the holders Shares entitled to vote thereon of on the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 matter consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Conestoga Family of Funds)

Shareholder Action by Written Consent. Any action which may required or permitted to be taken by Shareholders by vote at any meeting of the shareholders of the Corporation may be taken without holding a meeting meeting, providing notice or taking a vote, if a consent or consents in writing, stating the action so taken, shall have been signed by the holder or holders entitled of outstanding shares having at least the minimum number of votes that would be necessary to vote thereon of the proportion of Shares required for approval of take such action at a meeting at which the holders of Shareholders pursuant all shares entitled to Section 10.4 consent to vote on the action in writing were present and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholdersvoted.

Appears in 1 contract

Samples: Merger Agreement (Berkshire Hathaway Energy Co)

Shareholder Action by Written Consent. Any action ------------------------------------- which may be taken by Shareholders by vote may be taken without a meeting if not less than a majority of the holders Shareholders entitled to vote thereon of on the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 matter consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Trust Agreement (Marketwatch Funds)

Shareholder Action by Written Consent. Any action which may be ----- ------------------------------------- taken by Shareholders by vote may be taken without a meeting if a majority of Shareholders of each Series or Class, as the holders circumstance may require, entitled to vote thereon on the matter (or such larger proportion thereof as shall be required by any express provision of the proportion of Shares required for approval of such action at a meeting of Shareholders pursuant to Section 10.4 this Declaration) consent to the action in writing and the written consents are filed with the records of the meetings of Shareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Shareholders.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Pacific Select Fund)

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