Common use of Special Action Clause in Contracts

Special Action. When all the Trustees shall be present at any meeting, however ------- ------ called, or whatever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on the record of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.

Appears in 3 contracts

Samples: By Laws (Price T Rowe New America Growth Fund), By Laws (Price T Rowe New America Growth Fund), By Laws (Price T Rowe State Tax Free Income Trust)

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Special Action. When all the Trustees shall be present at any meeting, however ------- ------ called, called or whatever wherever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on filed with the record of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.

Appears in 3 contracts

Samples: By Laws (TCW ETF Trust), By Laws (Engine No. 1 ETF Trust), By Laws (Master Investment Portfolio)

Special Action. When all the Trustees shall be present at any meeting, however ------- ------ called, or whatever wherever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on the record of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.

Appears in 2 contracts

Samples: By Laws (Upright Investments Trust), By Laws (Upright Investments Trust)

Special Action. When all the Trustees shall be present at any meeting, however ------- ------ called, called or whatever wherever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on the record of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.

Appears in 1 contract

Samples: By Laws (American Beacon Funds)

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Special Action. When all the Trustees shall be present at any meeting, meeting however ------- ------ called, called or whatever wherever held, or shall assent to the holding of the meeting without notice, or after the meeting shall sign a written assent thereto on filed with the record records of such meeting, the acts of such meeting shall be valid as if such meeting had been regularly held.

Appears in 1 contract

Samples: Investment Subadvisory Agreement (Victory Portfolios)

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