FOURTEENTH. Meetings of the Directors may be held outside of the State of Delaware at such places as may be from time to time designated by the Board, and the Directors may keep the books of the Company outside of the State of Delaware at such places as may be from time to time designated by them.

FOURTEENTH. Any notice under this Plan and Agreement shall be in writing, addressed and delivered, or mailed postage prepaid, to the other party at such address as the other party may designate for the receipt of notices. Until further notice to the other party, it is agreed that the addresses of both the Company and the Distributor shall be 7800 East Union Avenue, Xxxx Xxxx 000, Xxxxxr, Colorado 80237.

FOURTEENTH. This Plan and Agreement shall become effective with respect to a Company and/or any one or more Funds thereof as of the date hereof, shall continue in force and effect until May 30, 2001, and shall continue in force and effect from year to year thereafter, provided that such continuance is specifically approved at least annually (a) (i) by the Board of Directors of the Company or (ii) by the vote of a majority of the Company's and/or any one or more of its Fund's, as applicable, outstanding voting securities of Class C Shares (as defined in Section 2(a)(42) of the 1940 Act), and (b) by vote of a majority of the Company's Independent Directors cast in person at a meeting called for such purpose. Any amendment to this Plan and Agreement that requires the approval of the shareholders of Class C Shares pursuant to Rule 12b-1 under the 1940 Act shall become effective as to such Class C Shares upon the approval of such amendment

Examples of FOURTEENTH in a sentence

FOURTEENTH: - Meetings of the Directors may be held outside of the State of Delaware at such places as may be from time to time designated by the Board, and the Directors may keep the books of the Company outside of the State of Delaware at such places as may be from time to time designated by them.
APPEAL FROM THE FOURTEENTH JUDICIAL DISTRICT COURT,PARISH OF CALCASIEU, NO.
FOURTEENTH: The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Amended and Restated Certificate of Incorporation, in the manner now or hereafter prescribed by the laws of the State of Delaware, and all rights conferred herein are granted subject to this reservation.
FOURTEENTH The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation.
FOURTEENTH: Stockholders shall not be entitled to cumulative voting rights for the election of directors.

More Definitions of FOURTEENTH

FOURTEENTH. This Agreement shall become effective with respect to the Shares of each Portfolio upon its approval by the Board of Trustees of the Company and by vote of a majority of the Company's Trustees who are not interested parties to this Agreement or "interested persons" (as defined in Section 2(a)(19) of the 1940 Xxx) xx any party to this Agreement cast in person at a meeting called for such purpose, shall continue in force and effect until two years from the date hereof, and from year to year thereafter, provided, that such continuance is specifically approved with respect to the Shares of each Portfolio at least annually (a)(i) by the Board of Trustees of the Company or (ii) by the vote of a majority of the outstanding Shares of such class of such Portfolio, and (b) by vote of a majority of the Company's Trustees who are not parties to this Agreement or "interested persons" (as defined in Section 2(a)(19) of the 1940 Xxx) xx any party to this Agreement cast in person at a meeting called for such purpose.

FOURTEENTH. This Plan and Agreement shall become effective as of the date hereof, shall continue in force and effect until May 30, 2000, and shall continue in force and effect from year to year thereafter, provided that such continuance is specifically approved at least annually (a)(i) by the Board of Directors of the Company or (ii) by the vote of a majority of the Funds' outstanding voting securities of Class C Shares (as defined in Section 2(a)(42) of the 1940 Act), and (b) by vote of a majority of the Company's directors who are not parties to this Plan and Agreement or "interested persons" (as defined in Section 2(a)(19) of the 0000 Xxx) of any party to this Plan and Agreement cast in person at a meeting called for such purpose. Any amendment to this Plan and Agreement that requires the approval of the shareholders of Class C Shares pursuant to Rule 12b-1 under the 1940 Act shall become effective as to such Class C Shares upon the approval of such amendment by a "majority of the outstanding voting securities" (as defined in the 0000 Xxx) of such Class C Shares, provided that the Board of Directors of the Company has approved such amendment.

FOURTEENTH. This Agreement shall become effective with respect to the Shares of each Portfolio upon its approval by the Board of Trustees of the Trust and by vote of a majority of the trustees of the Trust who are not interested parties to this Agreement or "interested persons" (as defined in Section 2(a)(19) of the 1940 Xxx) xx any party to this Agreement cast in person at a meeting called for such purpose, shall continue in force and effect until June 30, 2001, and from year to year thereafter, provided, that such continuance is specifically approved with respect to the Shares of each Portfolio at least annually (a)(i) by the Board of Trustees of the Trust or (ii) by the vote of a majority of the outstanding Shares of such class of such Portfolio, and (b) by vote of a majority of the trustees of the Trust who are not parties to this Agreement or "interested persons" (as defined in Section 2(a)(19) of the 1940 Xxx) xx any party to this Agreement cast in person at a meeting called for such purpose.

FOURTEENTH. Notwithstanding the provisions of Article THIRTEENTH of this Trust, the 14 Trustee shall not acquire by purchase, grant, gift, exercise of option, or otherwise, without the 15 prior written approval of the Director of the U.S. Office of Government Ethics, any securities, 16 cash, or other property in addition to that listed in the annexed Schedule B, from any interested 17 party or any representative of an interested party. 19 FIFTEENTH: The Trustee shall not at any time be held liable for any action taken or not 20 taken or for any loss or depreciation of the value of any property held in the Trust whether due to 21 an error of judgment or otherwise where the Trustee has exercised good faith and ordinary 22 diligence in the exercise of its duties such as would have been exercised by a prudent person.

FOURTEENTH. Any notice, request, demand, waiver or consent required or permitted hereunder shall be in writing and shall be given by prepaid registered or certified mail, with return receipt requested, addressed as follows: If to Hearst-Argyle: ------------------- Hearst-Argyle Television, Inc. 000 Xxxxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000, Attention: Secretary If to Employee: -------------- Xxxxx X. Xxxxxxx 00 Xxxxxxxx Xxxxx Stamford, Connecticut 06902 The date of any such notice and of service thereof shall be deemed to be the date of mailing. Either party may change its address for the purpose of notice by giving notice to the other in writing as herein provided.

FOURTEENTH definition

Filter & Search

Related Definitions