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 304 contracts
Samples: BNY Mellon ETF Trust II, Alternative Credit Income Fund, Opportunistic Credit Interval 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 105 contracts
Samples: Appendix (Pimco California Municipal Income Fund), Appendix (Pimco California Municipal Income Fund Ii), Appendix (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: Bny Mellon Investment Portfolios, Dreyfus Institutional Reserves Funds, 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 49 contracts
Samples: Driehaus Mutual Funds, Driehaus Mutual Funds, 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: Amg Funds I (AMG Funds I), Amg Funds Iii (Amg Funds Iii), Undiscovered Managers Funds
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: Global Custody Agreement (Vanguard Malvern Funds), Instrument (Vanguard Morgan Growth Fund), Instrument (Vanguard Horizon 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 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: PIMCO Floating Rate Strategy Fund, Pimco Commoditiesplus Fund (PIMCO CommoditiesPLUS Fund), Nicholas-Applegate Equity & Convertible 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: Sei Asset Allocation Trust, Sei Institutional Investments Trust, 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: RMR Dividend Capture Fund (RMR Dividend Capture Fund), RMR Dividend Capture Fund, RMR Dividend Capture 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 24 contracts
Samples: Natixis ETF Trust II, Loomis Sayles Alternative Asset Based Solutions Income Fund, 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 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: Kemper Growth Fund, Kemper State Tax Free Income Series, Kemper Value Plus Growth 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: Metropolitan Series Fund, Met Investors Series Trust, 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: Consulting Group Capital Markets Funds, Managers Amg Funds, 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 19 contracts
Samples: Doubleline Equity Funds (DoubleLine Equity Funds), Putnam Mortgage Recovery Fund, 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: Oak Associates Funds, Sei Index Funds, Bishop Street 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 14 contracts
Samples: CGM Trust, Pimco Fixed Income Shares, State Street Institutional 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 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: Putnam Master Intermediate Income Trust, Putnam Managed Municipal Income Trust, Putnam Premier 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: Columbia Acorn Trust (Columbia Acorn Trust), Columbia Acorn Trust (Columbia Acorn Trust), Columbia Acorn Trust (Columbia Acorn 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 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.. 2.3
Appears in 9 contracts
Samples: Natixis Cash Management Trust, Natixis Funds Trust IV, Natixis Funds 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 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: Sub Item (Artio Global Investment Funds), Artio Global Investment Funds, 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 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: Access Income Fund (PIMCO Access Income Fund), Income Fund (PIMCO Tactical Income Fund), Bylaws Of (PIMCO Energy & Tactical Credit Opportunities 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 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: Columbia Funds Trust Vi, Columbia Funds Trust Iii, 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 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: SEI Exchange Traded Funds, SEI Exchange Traded Funds, 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 the Trustees calling the meeting.
Appears in 7 contracts
Samples: Lmi Funds, Jhaveri Trust, Uam 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 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: International Currency Fund, Fundmanager Trust, 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 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 6 contracts
Samples: Calamos Advisors Trust (Calamos Advisors Trust/Il), Calamos Advisors Trust (Calamos Advisors Trust/Il), Calamos Advisors Trust (Calamos Advisors 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 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: Investment Trust (Harris Associates Investment Trust), Harris Associates Investment Trust, 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, 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: Advisers Investment Trust, Advisers Investment Trust, 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 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: Cigna Variable Products Group, Van Eck Worldwide Insurance Trust, Van Eck 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, 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: CDC Nvest Cash Management Trust, CDC Nvest Companies Trust I, CDC Nvest 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 (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: PEA/RCM Micro-Cap & Premium Strategy Fund, PIMCO Floating Rate Strategy Fund, Allianz RCM Global EcoTrends 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: Evergreen International Trust, Evergreen Money Market Trust, 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 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: Institutional Investment Strategy Fund, Predex, 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 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: SKK Access Income Fund LP, AOG Institutional Diversified Tender Fund, AOG Institutional Diversified 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 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: Rembrandt Funds, Advisors Inner Circle Fund, Turner 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, 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: Gmo Trust (Gmo Trust), Gmo Trust, Gmo Trust (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: Agreement and Declaration (USAA ETF Trust), Agreement and Declaration of Trust and Principal Office (Usaa Mutual Funds Trust), 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 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: State Street Research Capital Trust, State Street Research Tax Exempt Trust, 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 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: Premier Multi-Series VIT, Ashmore Funds, Ashmore 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 or an Assistant Secretary or by the officer or the Trustees calling the meeting.
Appears in 4 contracts
Samples: Senior Funds, Pauze Funds, 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: Catholic Responsible Investments Funds, Frost Family of Funds, 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, 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: Keystone Institutional Trust, Keystone Institutional Trust, Keystone Small Cap Stock 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.. Section 2.3
Appears in 4 contracts
Samples: Touchstone Strategic Trust, Touchstone Investment Trust, Touchstone Strategic 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: Advisers Investment Trust, Global Managers Trust, Advisers 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 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 4 contracts
Samples: Agreement and Declaration (Columbia ETF Trust I), Agreement and Declaration (Columbia ETF Trust I), Agreement and Declaration (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 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.. 2.3
Appears in 4 contracts
Samples: Pimco California Municipal Income Fund Iii, Pimco Municipal Income Fund Iii, Pimco New York Municipal Income 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 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: Pimco New York Municipal Income Fund, Pimco Municipal Income Fund, 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 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: Dunhill Investment Trust, Schwartz Investment Trust, Schwartz 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 Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.
Appears in 3 contracts
Samples: Schroder Global Series Trust, Schroder Series Trust, 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: Pimco Municipal Income Fund Ii, Pimco New York Municipal Income Fund Ii, Pimco California 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: Agreement (Clarion Investment Trust), Belstar Trust, 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 (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: Versus Capital Infrastructure Income Fund, Versus Capital Infrastructure Income Fund, 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: Pacific Corporate Group Private Equity Fund, Master Investment Portfolio, Bear Stearns 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 meeting.
Appears in 3 contracts
Samples: Agreement and Declaration (Price T Rowe New America Growth Fund), Agreement and Declaration (Price T Rowe New America Growth Fund), Agreement and Declaration (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 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: State Street Navigator Securities Lending Trust, 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 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: Georgetowne Funds, 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 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: Wanger Advisors Trust, Burridge 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 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: Allmerica Investment Trust, 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
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: Freedom Group of Tax Exempt Funds, 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
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.. 3.4
Appears in 2 contracts
Samples: Colonial Trust Ii /, Colonial 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 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: Sterling Capital Funds, Bb&t 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.. 2.3
Appears in 2 contracts
Samples: CGM Capital Development Fund, CGM 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, 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.. 2.5
Appears in 2 contracts
Samples: Calamos Advisors Trust/Il, 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 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
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: Providian Series Trust, 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: Stone Harbor Emerging Markets Income Fund, 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 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: Ameriprime Advisors Trust, 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 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: Colonial New York Insured Municipal Fund, 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 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
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
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: Loomis Sayles Funds, 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 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: Stagecoach Trust, Legacy 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 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: Russell Frank Investment Co, 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, 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
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: Clearwater Investment Fund, 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 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: Sti Classic Variable 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: MML Series 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 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: 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 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: 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 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
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
Samples: Broadstone Real Estate Access 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 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: 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 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: 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 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: Rochester Fund Municipals
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: William Blair 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 the reof 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 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: 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: 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 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: 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 Trust calling the meeting.
Appears in 1 contract
Samples: Lutheran Brotherhood Family of 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 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 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
Samples: Composite Bond & Stock 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 Clerk or an Assistant Secretary Clerk or by the officer or the Trustees calling the meeting.
Appears in 1 contract
Samples: Quantitative Group of 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 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: 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, 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 1 contract
Samples: Barr Rosenberg Variable 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, 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: 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 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
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: Usaa Investment Trust