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)
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 Iii), Bylaws (Pimco California Municipal Income Fund), Bylaws (Pimco Municipal Income Fund Ii)
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 New York Amt-Free 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 California Tax-Free 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 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 International Fund), By Laws (Kemper Technology Fund), By Laws (Calamos Insurance Trust)
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 (Sti Classic Funds), By Laws (Oak Associates 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 (CGM Capital Development Fund), By Laws (New England Funds Trust Iv)
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 Premier Income Trust), Bylaws (Putnam Master Intermediate 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 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: By Laws (Uam Funds Trust), By Laws (Crabbe Huson Small Cap Fund), Bylaws (Lmi 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 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 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 (Merrimac Funds), By Laws (Merrimac Funds), By Laws (Rothschild Five Arrows Currency 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 Iii), By Laws (Columbia Funds Trust I), By Laws (Columbia Funds Trust Iv)
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 (Nicholas-Applegate International & Premium Strategy Fund), Bylaws (PRCM Global EcoTrends Fund), Bylaws (Allianz RCM Global EcoTrends 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 of the Trustees calling the meeting.
Appears in 6 contracts
Samples: By Laws (Van Eck Funds), By Laws (Smith Barney Funds Inc), By Laws (Smith Barney Income 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 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 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 Companies Trust I), By Laws (CDC Nvest Funds Trust Ii), By Laws (CDC Nvest Companies Trust I)
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 Select Money Market Trust), 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 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 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 (Rembrandt Funds), By Laws (Rembrandt Funds), By Laws (Turner 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 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 Capital Trust), By Laws (State Street Research Money Market Trust), By Laws (State Street Research Tax Exempt 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 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 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 Mutual Funds 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 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 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 Municipal Income Fund), Bylaws (Pimco California 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 (Senior Funds), By Laws (Pauze Funds), By Laws (Lindbergh 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 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, 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 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 Municipal Income Fund Ii), Bylaws (Pimco New York Municipal Income Fund 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 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 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 (Bear Stearns Funds), By Laws (Pacific Corporate Group Private Equity Fund), By Laws (Master Investment Portfolio)
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 (Belstar Trust), By Laws (New Colony 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 State Tax Free Income Trust), By Laws (Price T Rowe New America 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 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 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 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 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 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 (Providian Series Trust), By Laws (Conseco Fund 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 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 Income Fund), Bylaws (Stone Harbor Emerging Markets Total 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 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 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 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 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 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 (Loomis Sayles Investment Trust), By Laws (Magna Funds /Ma/)
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 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 (Wanger Advisors Trust), Bylaws (Burridge 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 Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.
Appears in 2 contracts
Samples: By Laws (E Navigator Fund), By Laws (Loomis Sayles 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, 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 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 (Clearwater Investment Fund), By Laws (Nasl 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 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 ---------------- 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 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 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 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 New York Insured Municipal Fund), By Laws (Colonial 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 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
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
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 1 contract
Samples: By Laws (North American 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 or an Assistant Secretary or by the officer or of the Trustees calling the meeting.
Appears in 1 contract
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 Chief Executive Officer, 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
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 of the Trustees calling the meeting.
Appears in 1 contract
Samples: By Laws (Bartlett Capital 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 1 contract
Samples: By Laws (Goldman Sachs 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 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 one of the Trustees calling the meeting.
Appears in 1 contract
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 1 contract
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 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
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-Domestic 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 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
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 Board or by two or more Trustees, sufficient notice thereof being given to each Trustee by the Secretary or an Assistant Secretary Secretary, or by the officer or one of the Trustees calling the meeting.
Appears in 1 contract
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 Trust calling the meeting.
Appears in 1 contract
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 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 1 contract
Samples: By Laws (James Advantage 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, 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
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 Chair of the Trustees, the President, the Vice President, the Secretary, Assistant 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 1 contract
Samples: Bylaws (JOHCM Funds 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 Chief Executive Officer, 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 1 contract
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 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 1 contract
Samples: Bylaws (Mas Funds /Ma/)
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 (RAM 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, 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 (Galaxy Fund 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 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 (William Blair Funds)