Shareholders Voting Powers and Meetings. The Shareholders shall have power to vote only (i) for the election or removal of Trustees as and to the extent provided in Section 4.1, (ii) with respect to such additional matters relating to the Trust as may be required by federal law including the 1940 Act, or any registration of the Trust with the Commission (or any successor agency) or any state and (iii) as the Trustees may otherwise consider necessary or desirable in their sole discretion. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.
Shareholders Voting Powers and Meetings. 11 Section 1.
Shareholders Voting Powers and Meetings. Subject to the provisions of Article III, Sections 5 and 6(d), the Shareholders shall have right to vote only (i) for the election or removal of Trustees as provided in Article IV, Section 1, and (ii) with respect to such additional matters relating to the Trust as may be required by the applicable provisions of the 1940 Act, including Section 16(a) thereof, and (iii) on such other matters as the Trustees may consider necessary or desirable. Provisions relating to meetings, quorum, required vote, record date and other matters relating to Shareholder voting rights are as provided in the By-Laws.
Shareholders Voting Powers and Meetings. SECTION 1. VOTING POWERS, MEETINGS, NOTICE, AND RECORD DATES. The Shareholders shall have power to vote only with respect to (a) the election of Trustees as provided in Section 2 of this Article and Section 1 of Article IV; (b) the removal of Trustees as provided in Article IV, Section 1(d); (c) any investment advisory or management contract as provided in Article VI, Section 1; (d) any termination of the Trust as provided in Article VIII, Section 3; (e) the amendment of this Declaration of Trust to the extent and as provided in Article VIII, Section 5; and (f) such additional matters relating to the Trust as may be required or authorized by law, this Declaration of Trust, or the By-Laws or any registration of the Trust with the Commission or any State, or as the Trustees may consider desirable.
(i) when required by the 1940 Act, Shares shall be voted by individual Series; (ii) when the matter involves the termination of a Series or any other action that the Trustees have determined will affect only the interests of one or more Series, then only Shareholders of such Series shall be entitled to vote thereon; and (iii) when the matter involves any action that the Trustees have determined will affect only the interests of one or more Classes, then only the Shareholders of such Class or Classes shall be entitled to vote thereon. There shall be no cumulative voting in the election of Trustees. Shares may be voted in person or by proxy or in any manner provided for in the By-Laws. A proxy may be given in writing. The By-Laws may provide that proxies may also, or may instead, be given by an electronic or telecommunications device or in any other manner. Notwithstanding anything else contained herein or in the By-Laws, in the event a proposal by anyone other than the officers or Trustees of the Trust is submitted to a vote of the Shareholders of one or more Series or Classes thereof or of the Trust, or in the event of any proxy contest or proxy solicitation or proposal in opposition to any proposal by the officers or Trustees of the Trust, Shares may be voted only by written proxy or in person at a meeting. Until Shares are issued, the Trustees may exercise all rights of Shareholders and may take any action required by law, this Declaration of Trust or the By-Laws to be taken by the Shareholders. Meetings of the Shareholders shall be called and notice thereof and record dates therefor shall be given and set as provided in the By-Laws.
Shareholders Voting Powers and Meetings. 15
1. Voting Powers, Meetings, Notice and Record Dates................
Shareholders Voting Powers and Meetings. Shareholders shall have such power to vote as is provided for in, and may hold meetings and take actions pursuant to the provisions of the Bylaws.
Shareholders Voting Powers and Meetings. 17
Section 1. Voting Powers 17 Section 2. Meetings 17 Section 3. Quorum and Required Vote 18 Section 4. Shareholder Action by Written Consent without a Meeting 18 Section 5. Record Dates 18 Section 6. Derivative Actions 19 Section 7. General Direct Actions 19 Section 8. Additional Provisions 20 Section 1. Appointment and Duties 20 Section 2. Central Certificate System 21
Shareholders Voting Powers and Meetings. Section 5.1. Voting Powers Section 5.2. Meetings Section 5.3. Record Dates Section 5.4. Quorum and Required Vote Section 5.5. Action by Written Consent Section 5.6. Inspection of Records Section 5.7. Additional Provisions
Shareholders Voting Powers and Meetings. 18 --------- ----------------------------------------
Shareholders Voting Powers and Meetings. 16
1. Voting Powers, Meetings, Notice and Record Dates 16
2. Quorum and Required Vote 16
3. Record Dates 16
4. Additional Provisions 17
