Common use of Documents to be Filed with Appointment Clause in Contracts

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST BOSTON FINANCIAL the following documents: A. A certified copy of the resolutions votes of the Board of Directors or Trustees of Fund the Trust appointing DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatesCertificates, if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund the Trust and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approvalCertificates; F. Specimens of the signatures of the officers of Fund the Trust authorized to sign stock certificates Certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Trust or Corporation, as appropriate, with respect to: (1) Fund's The Trust’s organization and existence under the laws of its state of organization, (2) The status of all shares Shares, whether unissued or evidenced by Certificates of stock of Fund the Trust, covered by the appointment under the Securities Act of 1933, as amended, (the “‘33 Act”) and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, be when issued, validly issued, fully paid and nonassessablenon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for the Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors of the Fund (which term when used herein shall include any Board of Trustees, or Trustees other governing body of Fund the Fund, however styled) appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of the Fund; B. A certified copy of the Articles of Incorporation or (which term as used herein shall include, where relevant, the Declaration of Trust Trust, or other basic instrument establishing the existence and nature of the Fund) of the Fund and all amendments thereto; C. A certified copy of the Bylaws of the Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of the Fund, with a certificate of the Secretary of the Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Fund, as such opinion(s) have been filed with the Fund's Registration Statement or notices required under Rule 24f-2 under the Investment Company Act of 1940 (the "1940 Act"), with respect to: (1) The Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (32) That all issued shares are, and all unissued shares will be, when issued, are validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST BOSTON FINANCIAL the following documents: A. A certified copy of the resolutions votes of the Board of Directors or Trustees of Fund the Trust appointing DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatesShares certificates ("Certificates"), if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust or other organizational documents of Fund the Trust and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approvalCertificates; F. Specimens of the signatures of the officers of Fund the Trust authorized to sign stock certificates Certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Trust with respect to: (1) FundThe Trust's organization and existence under the laws of its state of organization, (2) The status of all shares Shares, whether unissued or evidenced by Certificates of stock of Fund the Trust, covered by the appointment under the Securities Act of 1933, as amended, (the "'33 Act") (to the extent applicable) and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, be when issued, validly issued, fully paid and nonassessablenon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST the following documents: A. A certified copy of the resolutions votes of the Board of Directors or Trustees of Fund the Trust appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatesCertificates, if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund the Trust and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approvalCertificates; F. Specimens of the signatures of the officers of Fund the Trust authorized to sign stock certificates Certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Trust with respect to: (1) FundThe Trust's organization and existence under the laws of its state of organization, (2) The status of all shares Shares, whether unissued or evidenced by Certificates of stock of Fund the Trust, covered by the appointment under the Securities Act of 1933, as amended, (the "'33 Act") and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, be when issued, validly issued, fully paid and nonassessablenon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST the following documents: A. A certified copy of the resolutions votes of the Board of Directors or Trustees of Fund the Trust appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatesCertificates, if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund the Trust and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approvalCertificates; F. Specimens of the signatures of the officers of Fund the Trust authorized to sign stock certificates Certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Trust or Corporation, as appropriate, with respect to: (1) FundThe Trust's organization and existence under the laws of its state of organization, (2) The status of all shares Shares, whether unissued or evidenced by Certificates of stock of Fund the Trust, covered by the appointment under the Securities Act of 1933, as amended, (the "'33 Act") and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, be when issued, validly issued, fully paid and nonassessablenon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for each Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund the Corporation appointing DST as Transfer Agent and Dividend Disbursing AgentAgent for each Fund, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of the Corporation and each Fund; B. A certified copy of the Articles organizing documents of Incorporation or Declaration of Trust of the Corporation and each Fund and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Corporation (the Corporation hereby representing and warranting that those of each Fund are identical to those of the Corporation); D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of each Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. F. An opinion of counsel for each Fund with respect to: (1) The Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of the Fund covered by the appointment under the Securities Act of 1933, as amendedamended (the "33 Act"), and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessablenon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for the Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of the Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of the Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of the Fund and all amendments thereto; C. A certified copy of the Bylaws By-laws of the Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of the Fund, with a certificate of the Secretary of the Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for the Fund with respect to: (1) The Fund's ’s organization and existence under the laws of its state of organization, (2) The status of all shares of stock of the Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST BOSTON FINANCIAL the following documents: A. A certified copy of the resolutions votes of the Board of Directors or Trustees of Fund the Trust appointing DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatesShares certificates (“Certificates”), if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust or other organizational documents of Fund the Trust and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approvalCertificates; F. Specimens of the signatures of the officers of Fund the Trust authorized to sign stock certificates Certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Trust with respect to: (1) Fund's The Trust’s organization and existence under the laws of its state of organization, (2) The status of all shares Shares, whether unissued or evidenced by Certificates of stock of Fund the Trust, covered by the appointment under the Securities Act of 1933, as amended, (the “‘33 Act”) (to the extent applicable) and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, be when issued, validly issued, fully paid and nonassessablenon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for the Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of the Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of the Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of the Fund and all amendments thereto; C. A certified copy of the Bylaws of the Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of the Fund, with a certificate of the Secretary of the Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for the Fund with respect to: (1) The Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of the Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, statute and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for the Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors of the Fund (which term when used herein shall include any Board of Trustees, or Trustees other governing body of Fund the Fund, however styled) appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of the Fund; B. A certified copy of the Articles of Incorporation or (which term as used herein shall include, where relevant, the Declaration of Trust Trust, or other basic instrument establishing the existence and nature of the Fund) of the Fund and all amendments thereto; C. A certified copy of the Bylaws of the Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of the Fund, with a certificate of the Secretary of the Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Fund, as such opinion(s) have been filed with the Fund's Registration Statement or notices required under Rule 24f-2 under the Investment Company Act of 1940 (the "1940 Act"), with respect to: (1) The Fund's organization and existence under the laws of its state of organization, , and (2) The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, are validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST the following documents: A. A certified copy of the resolutions votes of the Board of Directors or Trustees of Fund the Trust appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatesCertificates, if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund the Trust and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approvalCertificates; F. Specimens of the signatures of the officers of Fund the Trust authorized to sign stock certificates Certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Trust with respect to: (1) FundThe Trust's organization and existence under the laws of its state of organization, (2) The status of all shares Shares, whether unissued or evidenced by Certificates of stock of Fund the Trust, covered by the appointment under the Securities Act of 1933, as amended, (the "'33 Act") and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, be when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund the Trust appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Agreement and Declaration of Trust of Fund the Trust and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of Fund the Trust authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. F. An opinion of counsel for Fund the Trust with respect to: (1) FundThe Trust's organization and existence under the laws of its state of organization, , (2) The status of all shares of stock of Fund the Trust covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of the Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock beneficial interest certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust Instrument of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificatesshares of beneficial interest, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock beneficial interest certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock beneficial interest of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Directors/Trustees of Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; ; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; ; C. A certified copy of the Bylaws of Fund; ; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; ; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; ; G. An opinion of counsel for Fund with respect to: (: 1) . Fund's organization and existence under the laws of its state of organization, (, 2) . The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (and 3) . That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for FundTrust, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund Trust appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatescertificates of shares of beneficial interest, if any, and give written instructions and requests on behalf of FundTrust; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund Trust and all amendments thereto; C. A certified copy of the Bylaws of FundTrust; D. Copies of Registration Statements Statements, and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificatescertificates of shares of beneficial interest, in the forms approved by the Board of Directors or Trustees of FundTrust, with a certificate of the Secretary of FundTrust, as to such approval; F. Specimens of the signatures of the officers of Fund Trust authorized to sign stock certificates of shares of beneficial interest and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund Trust with respect to: (1) FundTrust's organization and existence under the laws of its state of organization, , (2) The status of all shares of stock beneficial interest of Fund Trust covered by the appointment under the Securities Act of 1933i933, as amended, and any other applicable federal or state statute, and statute and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessablenonassessable by Trust.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents: : A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; ; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; ; C. A certified copy of the Bylaws of Fund; ; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; ; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; ; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; ; G. An opinion of counsel for Fund with respect to: (: 1) . Fund's organization and existence under the laws of its state of organization, (; 2) The status . Status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, ; and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statutestatue, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. 2 E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status Status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, statute and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for the Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of the Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of the Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of the Fund and all amendments thereto; C. A certified copy of the Bylaws of the Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of the Fund, with a certificate of the Secretary of the Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for the Fund with respect to: (1) The Fund's organization and existence under the laws of its state of organization, , (2) The status of all shares of stock of the Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST Pacific Mutual as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST Pacific Mutual the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST Pacific Mutual as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatescertificates of shares of beneficial interest, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements Statements, and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificatescertificates of shares of beneficial interest, in the forms form approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates of shares of beneficial interest and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization,; and (2) The status of all shares of stock beneficial interest of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, ; and (3) That The fact that all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable. H. A legal memorandum with respect to the status of all shares of beneficial interest of Fund under state statutes.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status Status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, statute and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Paying Agent for Fund, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Paying Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization,; (2) The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, ; and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents, upon request: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund Mentor Funds appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock share certificates, if any, and give written instructions and requests on behalf of Fund; ; B. A certified copy of the Articles of Incorporation or Agreement and Declaration of Trust of Fund Mentor Funds and all amendments thereto; ,: C. A certified copy of the Bylaws of Fund; Mentor Funds; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; . E. Specimens of all forms of outstanding stock share certificates, in the forms approved by the Board of Directors or Trustees of FundMentor Funds, with a certificate of the Secretary of Fund, Mentor Funds as to such approval; ; F. Specimens of the signatures of the officers of Fund Mentor Funds authorized to sign stock share certificates and individuals authorized to sign written instructions and requests; ; G. An opinion of counsel for Fund Mentor Funds with respect to: : (1) Fund's Mentor Funds' organization and existence under the laws of its state of organization, , (2) The status of all shares of stock beneficial interest of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and statute and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles Article of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms 2 approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status Status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, statute and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents, upon request: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund Mentor Funds appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock share certificates, if any, and give written instructions and requests on behalf of Fund; ; B. A certified copy of the Articles of Incorporation or Agreement and Declaration of Trust of Fund Mentor Funds and all amendments thereto;,: C. A certified copy of the Bylaws of FundMentor Funds; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock share certificates, in the forms approved by the Board of Directors or Trustees of FundMentor Funds, with a certificate of the Secretary of Fund, Mentor Funds as to such approval; F. Specimens of the signatures of the officers of Fund Mentor Funds authorized to sign stock share certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund Mentor Funds with respect to: (1) Fund's Mentor Funds' organization and existence under the laws of its state of organization, (2) The status of all shares of stock beneficial interest of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, statute and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST BOSTON FINANCIAL the following documents: A. A certified copy of the resolutions votes of the Board of Directors or Trustees of Fund the Trust appointing DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatesShares certificates (“Certificates”), if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust or other organizational documents of Fund the Trust and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approvalCertificates; F. Specimens of the signatures of the officers of Fund the Trust authorized to sign stock certificates Certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Trust with respect to: (1) Fund's The Trust’s organization and existence under the laws of its state of organization, (2) The status of all shares Shares, whether unissued or evidenced by Certificates of stock of Fund the Trust, covered by the appointment under the Securities Act of 1933, as amended, (the “33 Act”) (to the extent applicable) and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, be when issued, validly issued, fully paid and nonassessablenon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST CFNB as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST CFNB the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST CFNB as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock share certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Agreement and Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock share certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock share certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock beneficial interest of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, statute and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms 2 approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status Status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, statute and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund the Trust appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of Fund authorized to sign stock certificates and individuals the Trust authorized to sign written instructions and requests; G. F. An opinion of counsel for Fund the Trust with respect to: (1) FundThe Trust's organization and existence under the laws of its state of organization, (2) The status of all shares units of stock beneficial interest of Fund the Trust ("Shares") covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for the Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of the Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of the Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of the Fund and all amendments thereto; C. A certified copy of the Bylaws of the Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of the Fund, with a certificate of the Secretary of the Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for the Fund with respect to: (1) The Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of the Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessable.

Documents to be Filed with Appointment. In connection with the appointment of DST IFTC as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST IFTC the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST IFTC as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatescertificates of shares of beneficial interest, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements Statements, and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificatescertificates of shares of beneficial interest, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of the Fund authorized to sign stock certificates of shares of beneficial interest and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock beneficial interest of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, statute and (3) That The fact that all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessablenon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent for Fundthe Trust, there will be filed with DST BOSTON FINANCIAL the following documents: A. A certified copy of the resolutions votes of the Board of Directors or Trustees of Fund the Trust appointing DST BOSTON FINANCIAL as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to sign stock certificatesCertificates, if any, and give written instructions and requests on behalf of Fundthe Trust; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund the Trust and all amendments thereto; C. A certified copy of the Bylaws of Fundthe Trust; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission; E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approvalCertificates; F. Specimens of the signatures of the officers of Fund the Trust authorized to sign stock certificates Certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund the Trust or Corporation, as appropriate, with respect to: (1) FundThe Trust's organization and existence under the laws of its state of organization, (2) The status of all shares Shares, whether unissued or evidenced by Certificates of stock of Fund the Trust, covered by the appointment under the Securities Act of 1933, as amended, (the "'33 Act") and any other applicable federal or state statute, and (3) That all issued shares Shares are, and all unissued shares Shares will be, be when issued, validly issued, fully paid and nonassessablenon-assessable.

Documents to be Filed with Appointment. In connection with the appointment of DST as Transfer Agent and Dividend Disbursing Agent for Fund, there will be filed with DST the following documents: A. A certified copy of the resolutions of the Board of Directors or Trustees of Fund appointing DST as Transfer Agent and Dividend Disbursing Agent, approving the 2 form of this Agreement, and designating certain persons to sign stock certificates, if any, and give written instructions and requests on behalf of Fund; B. A certified copy of the Articles of Incorporation or Declaration of Trust of Fund and all amendments thereto; C. A certified copy of the Bylaws of Fund; D. Copies of Registration Statements and amendments thereto, filed with the Securities and Exchange Commission;. E. Specimens of all forms of outstanding stock certificates, in the forms approved by the Board of Directors or Trustees of Fund, with a certificate of the Secretary of Fund, as to such approval; F. Specimens of the signatures of the officers of Fund authorized to sign stock certificates and individuals authorized to sign written instructions and requests; G. An opinion of counsel for Fund with respect to: (1) Fund's organization and existence under the laws of its state of organization, (2) The status of all shares of stock of Fund covered by the appointment under the Securities Act of 1933, as amended, and any other applicable federal or state statute, and (3) That all issued shares are, and all unissued shares will be, when issued, validly issued, fully paid and nonassessablenonassessable by Fund.