TEMPORARY VACANCY OR ABSENCE. Whenever a vacancy in the Board of Trustees shall occur, until such vacancy is filled, or while any Trustee is absent from his domicile (unless that Trustee has made arrangements to be informed about, and to participate in, the affairs of the Trust during such absence), or is physically or mentally incapacitated, the remaining Trustees shall have all the powers hereunder and their certificate as to such vacancy, absence, or incapacity shall be conclusive. Any Trustee may, by power of attorney, delegate his powers as Trustee for a period not exceeding six (6) months at any one time to any other Trustee or Trustees.
Appears in 85 contracts
Samples: Agreement and Declaration of Trust (Harbor ETF Trust), Trust Agreement (Harbor Funds II), Agreement and Declaration of Trust (Harbor Funds II)
TEMPORARY VACANCY OR ABSENCE. Whenever a vacancy in the Board of Trustees shall occur, until such vacancy is filled, or while any Trustee is absent from his or her domicile (unless that Trustee has made arrangements to be informed about, and to participate in, the affairs of the Trust during such absence), or is physically or mentally incapacitated, the remaining Trustees shall have all the powers hereunder and their certificate as to such vacancy, absence, or incapacity shall be conclusive. Any Trustee may, by power of attorney, delegate his or her powers as Trustee for a period not exceeding six (6) months at any one time to any other Trustee or Trustees.
Appears in 5 contracts
Samples: Agreement and Declaration of Trust (Pioneer Municipal High Income Trust), Agreement and Declaration of Trust (Pioneer Diversified High Income Trust), Agreement and Declaration of Trust (Pioneer Floating Rate Trust)
TEMPORARY VACANCY OR ABSENCE. Whenever a vacancy in the Board of Trustees shall occur, until such vacancy is filled, or while any Trustee is absent from his domicile (unless that Trustee has made arrangements to be informed about, and to participate in, the affairs of the Trust during such absence), or is physically or mentally incapacitated, the remaining Trustees shall have all the powers hereunder and their certificate as to such vacancy, absence, absence or incapacity shall be conclusive. Any Trustee may, by power of attorney, delegate his powers as Trustee for a period not exceeding to exceed six (6) months at any months, unless otherwise extended for one time or more additional consecutive six (6) month periods, to any other Trustee or Trustees.
Appears in 4 contracts
Samples: Trust Instrument (Pimco Variable Insurance Trust), Trust Agreement (T D Waterhouse Family of Funds), Trust Instrument (Westport Funds)
TEMPORARY VACANCY OR ABSENCE. Whenever Until a vacancy in among the Board of Trustees shall occur, until such vacancy is filled, or while any Trustee is absent from his domicile (unless that Trustee has made arrangements to be informed about, and to participate in, the affairs of the Trust during such absence), ) or is physically or mentally incapacitated, the remaining Trustees shall have all the powers hereunder hereunder, and their certificate as to such vacancy, absence, absence or incapacity shall be conclusive. Any Trustee may, by power of attorney, delegate his powers as Trustee for a period not exceeding six (6) months at any one time to any other Trustee or Trustees.
Appears in 3 contracts
Samples: Trust Instrument (WisdomTree Trust), Trust Instrument (WisdomTree Trust), Trust Instrument (WisdomTree Trust)
TEMPORARY VACANCY OR ABSENCE. Whenever a vacancy in the Board ---------------------------- of Trustees shall occur, until such vacancy is filled, or while any Trustee is absent from his domicile (unless that Trustee has made arrangements to be informed about, and to participate in, the affairs of the Trust during such absence), or is physically or mentally incapacitated, the remaining Trustees shall have all the powers hereunder and their certificate as to such vacancy, absence, or incapacity shall be conclusive. Any Trustee may, by power of attorney, delegate his powers as Trustee for a period not exceeding six (6) months at any one time to any other Trustee or Trustees.
Appears in 3 contracts
Samples: Trust Agreement (Goldman Sachs Variable Insurance Trust), Agreement and Declaration of Trust (Sun Capital Advisers Trust), Declaration of Trust (Goldman Sachs Trust)
TEMPORARY VACANCY OR ABSENCE. Whenever a vacancy in the Board of Trustees shall occur, until such vacancy is filled, or while any Trustee is absent from his domicile (unless that Trustee has made arrangements to be informed about, and to participate in, the affairs of the Trust during such absence), or is physically or mentally incapacitated, the remaining Trustees shall have all the powers hereunder and their certificate as to such vacancy, absence, or incapacity shall be conclusive. Any Trustee may, by power of attorney, delegate his powers as Trustee for a period not exceeding to exceed six (6) months at any months, unless otherwise extended for one time or more additional consecutive six (6) month periods, to any other Trustee or Trustees.
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