Common use of Shareholders Voting Powers and Meetings Clause in Contracts

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.

Appears in 162 contracts

Samples: Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust (Vanguard Institutional Index Funds), Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust (Vanguard Institutional Index Funds), Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust (Vanguard Institutional Index Funds)

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Shareholders Voting Powers and Meetings. Subject to the provisions of Article III, Sections 5 and 6(d), the The Shareholders shall have right power to vote only (i) for the election or removal of Trustees as and to the extent provided in Article IVSection 4.1, Section 1, and (ii) to the extent required by Section 8.10, (iii) with respect to such additional matters relating to the Trust as may be required by the applicable provisions of federal law, including the 1940 Act, including Section 16(aor any registration of the Trust with the Commission (or any successor agency) thereof, or any state and (iiiiv) on such other matters as the Trustees may otherwise consider necessary or desirabledesirable 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.

Appears in 2 contracts

Samples: Second Amended and Restated Agreement and Declaration of Trust (Pop Venture Fund), Agreement and Declaration of Trust (Pop Venture Fund)

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 1ì, 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.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Vanguard Charlotte Funds)

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 IVW, 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.

Appears in 1 contract

Samples: Amendment to Agreement and Declaration of Trust (Vanguard Trustees' Equity Fund)

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 rnay 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.

Appears in 1 contract

Samples: Amendment to Agreement and Declaration of Trust (Vanguard Whitehall Funds)

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Shareholders Voting Powers and Meetings. Subject to the provisions of Article IIIIll, Sections 5 and 6(d), the Shareholders shall have right to vote only (i) for the election or removal of Trustees ofTrustees 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 ofthe 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.

Appears in 1 contract

Samples: Amendment No. 7 to Amended and Restated Agreement and Declaration of Trust (Vanguard Scottsdale Funds)

Shareholders Voting Powers and Meetings. Subject to the provisions of Article III111, 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 1I, 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.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Vanguard Charlotte Funds)

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