Common use of Special Meetings Clause in Contracts

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 310 contracts

Samples: By Laws (BNY Mellon ETF Trust II), By Laws (BNY Mellon ETF Trust II), By Laws (Alternative Credit Income Fund)

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Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 109 contracts

Samples: Bylaws (Pimco California Municipal Income Fund Ii), Bylaws (Pimco California Municipal Income Fund Iii), Bylaws (Pimco Municipal Income Fund Iii)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place (including for these purposes, by means of conference telephone circuit, video conferencing or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time) designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 52 contracts

Samples: By Laws (Bny Mellon Investment Portfolios), By Laws (Dreyfus Institutional Reserves Funds), By Laws (General California Municipal Money Market Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 51 contracts

Samples: By Laws (Driehaus Mutual Funds), By Laws (Driehaus Mutual Funds), By Laws (Driehaus Mutual Funds)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 42 contracts

Samples: By Laws (Undiscovered Managers Funds), By Laws (AMG Funds I), By Laws (Amg Funds Iii)

Special Meetings. Special meetings of the Board of Trustees may be held at any time and at any place designated in the call of the meeting when called by the President chairman or the Treasurer or by two or more Trustees, sufficient president on one day's notice thereof being given to each Trustee Trustee; special meetings shall be called by the Secretary chairman or an Assistant Secretary president or by secretary in like manner and on like notice on the officer or the Trustees calling the meetingwritten request of two Trustees.

Appears in 38 contracts

Samples: Amendment to Agreement and Declaration of Trust (Vanguard Malvern Funds), Amended and Restated Agreement and Declaration of Trust (Vanguard Morgan Growth Fund), Amended and Restated Agreement and Declaration of Trust (Vanguard World Fund)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, if any, the President, the Treasurer, any Vice President, the Secretary or the Treasurer an Assistant Secretary or by two or more Trustees, with sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 33 contracts

Samples: By Laws (Natixis ETF Trust II), By Laws (Loomis Sayles Alternative Asset Based Solutions Income Fund), By Laws (Natixis ETF Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 31 contracts

Samples: Bylaws (PIMCO Floating Rate Strategy Fund), Bylaws (PIMCO Floating Rate Strategy Fund), Bylaws (Pimco Floating Rate Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meetings, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 30 contracts

Samples: By Laws (Sei Asset Allocation Trust), By Laws (Sei Institutional Investments Trust), By Laws (Sei Asset Allocation Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or Chairman of the Treasurer Trustees, the President, the Treasurer, the Secretary or by two or more Trustees, sufficient provided notice thereof being is given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 28 contracts

Samples: Bylaws (RMR Dividend Capture Fund), Bylaws (RMR Dividend Capture Fund), Bylaws (RMR Real Estate Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President or Chairman of the Treasurer Board or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or one of the Trustees calling the meeting.

Appears in 24 contracts

Samples: By Laws (Kemper Technology Fund), By Laws (Kemper Growth Fund), By Laws (Kemper U S Government Securities Fund)

Special Meetings. Special meetings of the Trustees for any purpose or purposes may be held called at any time and at any place designated in by the call of the meeting when called by Chair, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.any two (2)

Appears in 22 contracts

Samples: By Laws (Metropolitan Series Fund), By Laws (Met Investors Series Trust), By Laws (Metropolitan Series Fund Inc)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 21 contracts

Samples: By Laws (Consulting Group Capital Markets Funds), By Laws (Managers Amg Funds), By Laws (Managers Amg Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 20 contracts

Samples: Bylaws (DoubleLine Equity Funds), Bylaws (Putnam Mortgage Recovery Fund), Bylaws (Putnam Municipal Opportunities Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 17 contracts

Samples: By Laws (Oak Associates Funds), By Laws (Pillar Funds), By Laws (Nations Institutional Reserves)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 16 contracts

Samples: By Laws (CGM Trust), By Laws (Barr Rosenberg Series Trust), By Laws (Baupost Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chair of the Trustees, the President, the Executive Vice President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 11 contracts

Samples: Bylaws (Putnam Master Intermediate Income Trust), Bylaws (Putnam Premier Income Trust), Bylaws (Putnam Managed Municipal Income Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting; when called by the President chairman, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.. [renumbered 9/15/92]

Appears in 9 contracts

Samples: Bylaws (Columbia Acorn Trust), Bylaws (Columbia Acorn Trust), Bylaws (Columbia Acorn Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trust, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 9 contracts

Samples: By Laws (Artio Global Investment Funds), By Laws (Artio Global Investment Funds), By Laws (Artio Global Investment Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or Chairman, the Treasurer Lead Independent Trustee or by two or more other Trustees; provided that notice of the time, sufficient notice place and purposes thereof being is given to each Trustee in accordance with Section 2.6 hereof by the Secretary or an Assistant Secretary or by the officer Trustee or the Trustees calling the meeting.

Appears in 8 contracts

Samples: By Laws (Calamos Advisors Trust/Il), By Laws (Calamos Investment Trust/Il), By Laws (Calamos Investment Trust/Il)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chair of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 8 contracts

Samples: Bylaws (PIMCO Access Income Fund), Bylaws (PIMCO Access Income Fund), Bylaws (PIMCO Flexible Emerging Markets Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or one of the Trustees calling the meeting.

Appears in 7 contracts

Samples: By Laws (SEI Exchange Traded Funds), By Laws (SEI Exchange Traded Funds), By Laws (Brinker Capital Destinations Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President board chair, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the board chair, the officer or one of the Trustees calling the meeting.

Appears in 7 contracts

Samples: By Laws (Columbia Funds Trust I), By Laws (Columbia Funds Trust Iv), By Laws (Columbia Funds Trust Ii)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees Trust calling the meeting.

Appears in 7 contracts

Samples: By Laws (Fundmanager Trust), By Laws (International Currency Fund), By Laws (Merrimac Series)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 7 contracts

Samples: Bylaws (Lmi Funds), By Laws (Uam Funds Trust), By Laws (Crabbe Huson Small Cap Fund)

Special Meetings. Special meetings of the Trustees for any purpose or purposes may be held called at any time and at any place designated in by the call of the meeting when called by Chair, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.any two (2)

Appears in 6 contracts

Samples: By Laws (Evergreen Municipal Trust /De/), By Laws (Evergreen Municipal Trust /De/), By Laws (Evergreen Select Money Market Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting. Such special meetings shall be held at such place or places within or outside of the State of Delaware.

Appears in 6 contracts

Samples: By Laws (Advisers Investment Trust), By Laws (Advisers Investment Trust), By Laws (Advisers Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President chairman of the board or the Treasurer president or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.. [amended 9/9/97 and 1/17/01]

Appears in 6 contracts

Samples: Bylaws (Harris Associates Investment Trust), Bylaws (Harris Associates Investment Trust), Bylaws (Harris Associates Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman (if any), the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 6 contracts

Samples: Bylaws (PIMCO Floating Rate Strategy Fund), Bylaws (PRCM Global EcoTrends Fund), Bylaws (Allianz RCM Global EcoTrends Fund)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, with sufficient notice thereof being given to each Trustee by the Clerk, Assistant Clerk, Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 6 contracts

Samples: By Laws (CDC Nvest Funds Trust Iii), By Laws (CDC Nvest Companies Trust I), By Laws (CDC Nvest Cash Management Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, President or the Treasurer or by two or more other Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 6 contracts

Samples: By Laws (Institutional Investment Strategy Fund), By Laws (Predex), By Laws (Predex)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 6 contracts

Samples: By Laws (Smith Barney Funds Inc), By Laws (Smith Barney Income Funds), By Laws (Cigna Variable Products Group)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the President, or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer person or the Trustees persons calling the meeting.

Appears in 5 contracts

Samples: By Laws (Gmo Trust), By Laws (Gmo Trust), By Laws (Gmo Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 5 contracts

Samples: By Laws (USAA ETF Trust), By Laws (Usaa Mutual Funds Trust), By Laws (Usaa State Tax Free Trust)

Special Meetings. Special meetings of the Trustees may be held at any time ----------------- and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 5 contracts

Samples: By Laws (Turner Funds), By Laws (Advisors Inner Circle Fund), By Laws (Rembrandt Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Continuing Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 5 contracts

Samples: By Laws (SKK Access Income Fund LP), By Laws (AOG Institutional Diversified Fund), By Laws (AOG Institutional Diversified Master Fund)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, if any, the President, the Treasurer, any Vice President, the Secretary or the Treasurer Assistant Secretary or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 5 contracts

Samples: Bylaws (Columbia Credit Income Opportunities Fund), Bylaws (Columbia ETF Trust I), Bylaws (Columbia ETF Trust I)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President Chairman of the Trustees, the President, the Secretary, or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 5 contracts

Samples: Bylaws (Premier Multi-Series VIT), Bylaws (Premier Multi-Series VIT), Bylaws (AllianzGI Institutional Multi-Series Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board of Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 5 contracts

Samples: By Laws (State Street Research Growth Trust), By Laws (State Street Research Master Investment Trust), By Laws (State Street Research Money Market Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting. Such special meetings shall be held at such place or places within or outside of the State of Ohio.

Appears in 4 contracts

Samples: By Laws (Advisers Investment Trust), By Laws (Global Managers Trust), By Laws (Advisers Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, the President or the Treasurer Treasurer, or by any other officer authorized by the Trustees to do so, or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or one of the Trustees calling the meeting.

Appears in 4 contracts

Samples: By Laws (Keystone Institutional Trust), By Laws (Keystone Small Cap Stock Fund), By Laws (Keystone Institutional Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by written request of two or more Trustees, sufficient notice (except as set forth in Section 6 of this Article 3) thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 4 contracts

Samples: By Laws (Catholic Responsible Investments Funds), By Laws (Frost Family of Funds), By Laws (Gallery Trust)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 4 contracts

Samples: Bylaws (Pimco New York Municipal Income Fund), Bylaws (Pimco California Municipal Income Fund), Bylaws (Pimco New York Municipal Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 4 contracts

Samples: By Laws (Icon Funds), By Laws (Pauze Funds), By Laws (Senior Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Samples: Bylaws (Schroder Global Series Trust), Bylaws (Schroder Series Trust), Bylaws (Schroder Global Series Trust)

Special Meetings. Special meetings of the Trustees may be held ---------------- at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Samples: Bylaws (Pimco California Municipal Income Fund Ii), Bylaws (Pimco New York Municipal Income Fund Ii), Bylaws (Pimco Municipal Income Fund Ii)

Special Meetings. Special meetings of the Trustees for any purpose or purposes may be held called at any time and at any place designated in the call of the meeting when called by the President or the Treasurer any Vice President or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.any two (2)

Appears in 3 contracts

Samples: Trust Agreement (Clarion Investment Trust), By Laws (New Colony Investment Trust), By Laws (Belstar Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees (if any), the President or the Treasurer Treasurer, or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Samples: Bylaws (Versus Capital Infrastructure Income Fund), Bylaws (Versus Capital Infrastructure Income Fund), Bylaws (Versus Capital Real Asset Debt Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President Chairman of the Board or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Samples: By Laws (Schwartz Investment Trust), By Laws (Schwartz Investment Trust), Bylaws (Dunhill Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and ------- -------- at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

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)

Special Meetings. Special meetings of the Trustees may be held at ---------------- any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 3 contracts

Samples: By Laws (Pacific Corporate Group Private Equity Fund), By Laws (Bear Stearns Funds), By Laws (Master Investment Portfolio)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Legacy Funds Group), By Laws (Stagecoach Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice (except as set forth in Section 6 of this Article 3) thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Strive American Energy Income Fund), By Laws (Advisors' Inner Circle Fund III)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting; when called by the President chairman, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 2 contracts

Samples: Bylaws (Burridge Funds), Bylaws (Wanger Advisors Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any ---------------- time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Loomis Sayles Funds), By Laws (E Navigator Fund)

Special Meetings. Special meetings of the Trustees may be held at ---------------- any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Tocqueville Trust), Bylaws (Western Asset Premier Bond Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer Secretary or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Nasl Series Trust), By Laws (Clearwater Investment Fund)

Special Meetings. Special meetings of the Trustees may be held at any ----------------- time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Ameriprime Advisors Trust), By Laws (Ameriprime Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board of Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: Bylaws (Sterling Capital Funds), Bylaws (Bb&t Funds /)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient suffi-cient notice thereof being given to each Trustee by the Secretary Secre-tary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (State Street Navigator Securities Lending Trust), By Laws (State Street Navigator Securities Lending Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees (if any), the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: Bylaws (Stone Harbor Emerging Markets Total Income Fund), Bylaws (Stone Harbor Emerging Markets Income Fund)

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Special Meetings. Special meetings Meetings of the Trustees may shall be held at any time and at any place designated in upon the call of the meeting when called by Chairman, the President President, or the Treasurer Secretary, or by any two or more Trustees, sufficient at such time, on such day, and at such place, as shall be designated in the notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Conseco Fund Group), By Laws (Providian Series Trust)

Special Meetings. Special meetings of the Trustees may be held ---------------- at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Cigna Institutional Funds Group), By Laws (Cigna Funds Group)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President Chairman or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Georgetowne Funds), By Laws (Georgetowne Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Russell Frank Investment Co), By Laws (Russell Frank Investment Co)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman (if any) of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: Bylaws (DoubleLine Equity Funds), Bylaws (Westchester Capital Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the Trustee of a special meeting.

Appears in 2 contracts

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

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer Chief Financial Officer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Freedom Group of Tax Exempt Funds), By Laws (Freedom Mutual Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (LKCM Fund), By Laws (LKCM Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President president or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.treasurer or

Appears in 2 contracts

Samples: By Laws (Colonial Insured Municipal Fund), By Laws (Colonial New York Insured Municipal Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting. Such special meetings shall be held at such place or places within or outside of the State of Maryland.

Appears in 2 contracts

Samples: By Laws (Advisors Preferred Trust), By Laws (Advisors Preferred Trust)

Special Meetings. Special meetings of the Trustees may be held at any time ---------------- and at any place designated in the call of the meeting when called by the President Chairman of the Board or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: Bylaws (Allmerica Investment Trust), Bylaws (Allmerica Investment Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any ---------------- time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 2 contracts

Samples: By Laws (Magna Funds /Ma/), By Laws (Loomis Sayles Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any ----------------- time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: Bylaws (Pimco Municipal Income Fund)

Special Meetings. Special meetings of the Trustees may be held at any time ---------------- and at any place designated in the call of the meeting when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Sei Liquid Asset Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Associate Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (MML Series Investment Fund)

Special Meetings. Special meetings of the Trustees may be maybe held at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Sei Tax Exempt Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (U S Global Accolade Funds)

Special Meetings. Special meetings of the Trustees may be held at any ----------------- time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Marquis Funds)

Special Meetings. Special meetings of the Trustees may be held at any time ----------------- and at any place designated in the call of the meeting meeting, when called by the President chairman, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Samples: Bylaws (Massmutual Institutional Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer Treasurer, or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Aspiration Institutional Funds)

Special Meetings. Special meetings meeting of the Trustees may be held at any time and at any place designated in the call of the meeting meeting, when called by the President president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Samples: Agreement and Declaration of Trust (Colonial Municipal Income Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: Bylaws (Guggenheim Enhanced Equity Income Fund (F/K/a Old Mutual/Claymore Long-Short Fund))

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or of the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Trust for Credit Unions)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: Bylaws (Schwab Investments)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chair of the Trustees, the President, the Executive Vice President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: Bylaws (Goehring & Rozencwajg Investment Funds)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary assistant Clerk or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: Bylaws (Pimco Funds Equity Advisors Series)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Rochester Fund Municipals)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, if any, the President-Quantitative or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Gmo Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman, the President or the Treasurer or by any other officer authorized by the Trustees to do so or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Keystone Developing Markets Growth Fund)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President Chairman or the Treasurer President or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Gateway Variable Insurance Trust)

Special Meetings. Special meetings of the Trustees may be held at any ---------------- time and at any place designated in the call of the meeting meeting, when called by the President president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Henderson Global Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Board, the Vice Chairman of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Usaa Investment Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chair of the Board, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Victory Portfolios Iii)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the President or the Treasurer of the Trust or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Trust’s Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: Bylaws (Ultimus Managers Trust)

Special Meetings. Special meetings of the Trustees may be held at any time ---------------- and at any place designated in the call of the meeting meeting, when called by the President president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Horace Mann Mutual Funds)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the Chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees Trustee calling the meeting.

Appears in 1 contract

Samples: By Laws (Lexington Natural Resources Trust)

Special Meetings. Special meetings of the Trustees may be held at any time and at any place designated in the call of the meeting when called by the chairman of the Trustees, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary or by the officer or the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (American Skandia Trust)

Special Meetings. Special meetings of the Trustees may be held at any time ---------------- and at any place designated in the call of the meeting meeting, when called by the President Chairman of the Board, the president or the Treasurer treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary secretary or an Assistant Secretary assistant secretary or by the officer or one of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Sti Classic Variable Trust)

Special Meetings. Special meetings of the Trustees may be held held, at any time and at any place designated in the call of the meeting meeting, when called by the Chairman of the Board, if any, the President or the Treasurer or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary Clerk or an Assistant Secretary Clerk or by the officer or of the Trustees calling the meeting.

Appears in 1 contract

Samples: By Laws (Laudus Trust)

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