Common use of Shareholders Voting Powers and Meetings Clause in Contracts

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

Appears in 2 contracts

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

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Shareholders Voting Powers and Meetings. 17 20 Section 1. Voting Powers 17 20 Section 2. Meetings 17 20 Section 3. Quorum and Required Vote 18 21 Section 4. Shareholder Action by Written Consent without a Meeting 18 21 Section 5. Record Dates 18 21 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 2122

Appears in 1 contract

Samples: Agreement and Declaration of Trust (J&b Funds)

Shareholders Voting Powers and Meetings. 17 18 Section 1. Voting Powers 17 18 Section 2. Meetings 17 18 Section 3. Quorum and Required Vote 18 19 Section 4. Shareholder Action by Written Consent without a Meeting 18 19 Section 5. Record Dates 18 19 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 21ARTICLE VI.

Appears in 1 contract

Samples: Amended and Restated Agreement and Declaration of Trust (4 Winds Family of Funds)

Shareholders Voting Powers and Meetings. 17 16 Section 1. Voting Powers 17 16 Section 2. Meetings 17 Section 3. Quorum and Required Vote 18 17 Section 4. Shareholder Action by Written Consent without a Meeting 18 17 Section 5. Record Dates 18 17 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 2118

Appears in 1 contract

Samples: Trust Agreement (Ingenuity Capital Trust)

Shareholders Voting Powers and Meetings. 17 19 Section 1. Voting Powers 17 19 Section 2. Meetings 17 19 Section 3. Quorum and Required Vote 18 19 Section 4. Shareholder Action by Written Consent without a Meeting 18 20 Section 5. Record Dates 18 20 Section 6. Derivative Actions 19 21 Section 7. General Direct Actions 19 Section 8. Additional Provisions 20 Section 1. Appointment and Duties 20 Section 2. Central Certificate System 2121 ARTICLE VI

Appears in 1 contract

Samples: Agreement and Declaration of Trust (World Funds Trust)

Shareholders Voting Powers and Meetings. 17 21 Section 1. Voting Powers 17 21 Section 2. Meetings 17 Section 3. Quorum and Required Vote 18 22 Section 43. Shareholder Action by Written Consent without Without a Meeting 18 22 Section 4. Record Dates 23 i 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 2124 ARTICLE VI

Appears in 1 contract

Samples: Trust Agreement (Tiff Investment Program)

Shareholders Voting Powers and Meetings. 17 18 Section 1. Voting Powers 17 18 Section 2. Meetings 17 18 Section 3. Quorum and Required Vote 18 Section 4. Shareholder Action by Written Consent without a Meeting 18 19 Section 5. Record Dates 18 19 Section 6. Derivative Actions 19 21 Section 7. General Direct Actions 19 Section 8. Additional Provisions 20 ARTICLE VI. Custodian 20 Section 1. Appointment and Duties 20 Section 2. Central Certificate System 2121 ARTICLE VII. Net Asset Value, Distributions and Redemptions 21 Section 1. Determination of Net Asset Value, Net Income and Distributions 21 Section 2. Redemptions at the Option of a Shareholder 22 Section 3. Redemptions at the Option of the Trust 23 ARTICLE VIII.

Appears in 1 contract

Samples: Declaration of Trust (Alternative Strategies Fund)

Shareholders Voting Powers and Meetings. 17 18 Section 1. Voting Powers 17 18 Section 2. Meetings 17 19 Section 3. Quorum and Required Vote 18 19 Section 4. Shareholder Action by Written Consent without a Meeting 18 19 Section 5. Record Dates 18 20 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 2120

Appears in 1 contract

Samples: Trust Agreement (Umb Scout Funds)

Shareholders Voting Powers and Meetings. 17 20 Section 1. Voting Powers 17 20 Section 2. Meetings 17 Section 3. Quorum and Required Vote 18 Vote. 20 Section 43. Shareholder Action by Written Consent without Without a Meeting 18 21 Section 4. Record Dates. 21 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 2123 ARTICLE VI.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Dfa Investment Trust Co)

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Shareholders Voting Powers and Meetings. 17 16 Section 1. Voting Powers 17 16 Section 2. Meetings 17 Section 3. Quorum and Required Vote 18 Vote. 17 Section 43. Shareholder Action by Written Consent without Without a Meeting 17 Section 4. Record Dates. 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 2118

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Gartmore Variable Insurance Trust Iii)

Shareholders Voting Powers and Meetings. 17 16 Section 1. Voting Powers 17 16 Section 2. Meetings 17 Section 3. Quorum and Required Vote 18 17 Section 4. Shareholder Action by Written Consent without a Meeting 18 17 Section 5. Record Dates 18 Section 6. Derivative Actions 19 Section 7. General Direct Actions 19 Section 8. Additional Provisions 20 18 ARTICLE VI. Net Asset Value, Distributions and Redemptions 18 Section 1. Appointment Determination of Net Asset Value, Net Income and Duties 20 Distributions 18 Section 2. Central Certificate System 21Redemptions at the Option of a Shareholder 19 Section 3. Redemptions at the Option of the Trust 20 ARTICLE VII.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Gold Prospector Funds)

Shareholders Voting Powers and Meetings. 1713 Section 1. Voting Powers 17 13 Section 2. Meetings 17 13 Section 3. Quorum and Required Vote 18 13 Section 4. Shareholder Action by Written Consent without a Meeting 18 13 Section 5. Record Dates 18 13 Section 6. Derivative Actions 19 14 Section 7. General Direct Actions 19 14 Section 8. Additional Provisions 20 Section 1. Appointment and Duties 20 Section 2. Central Certificate System 2114

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Flat Rock Enhanced Income Fund)

Shareholders Voting Powers and Meetings. 17 16 Section 1. Voting Powers 17 16 Section 2. Meetings 17 Section 3. Quorum and Required Vote 18 Vote. 17 Section 43. Shareholder Action by Written Consent without Without a Meeting 17 Section 4. Record Dates. 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 2118 ARTICLE VI.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Gartmore Mutual Funds Iii)

Shareholders Voting Powers and Meetings. 17 19 Section 1. Voting Powers 17 19 Section 2. Meetings 17 Section 3. Quorum and Required Vote 18 19 Section 43. Shareholder Action by Written Consent without Without a Meeting 18 20 Section 4. Record Dates 20 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

Appears in 1 contract

Samples: Trust Agreement (Franklin California Tax Free Trust)

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