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

Documents to be Filed with Appointment. In connection with the appointment of Service Company as Transfer Agent and Dividend Disbursing Agent for the Funds and Investment Companies, there will be filed with Service Company the following documents: A. A certified copy of the resolutions of the Board of Trustees or Board of Directors of the Investment Companies (the "Board") appointing Service Company as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to give written instructions and requests on behalf of the Funds. B. A certified copy of the resolutions of the Board of Trustees or Board of Directors of the Funds appointing Service Company as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to give written instructions and requests on behalf of the Funds. C. A certified copy of the Funds' Articles of Incorporation, and any amendments thereto. D. A certified copy of the Bylaws of the Funds. E. Copies of Registration Statements filed with the Securities and Exchange Commission. F. Specimens of all forms of outstanding share certificates as approved by the Board of Trustees or Board of Directors of the Funds, with a certificate of the Secretary of the Funds as to such approval. G. Specimens of the signatures of the officers of the Funds authorized to sign share certificates and individuals authorized to sign written instructions and requests on behalf of the Funds. I. An opinion of counsel for the Funds: (1) With respect to Funds' organization and existence under the laws of the governing jurisdiction where each entity was formed. (2) With respect to the status of all shares of the Funds covered by this appointment under the Securities Act of 1933, and any other applicable federal or state statute. (3) To the effect that all issued shares are, and all unissued shares will be when issued, validly issued, fully paid and non-assessable.

Documents to be Filed with Appointment. In connection with the appointment of Service Company as Transfer Agent and Dividend Disbursing Agent for the Funds and Investment Companies, there will be filed with Service Company the following documents: A. A certified copy of the resolutions of the Board of Trustees or Board of Directors of the Investment Companies (the "“Board"”) appointing Service Company as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to give written instructions and requests on behalf of the Funds. B. A certified copy of the resolutions of the Board of Trustees or Board of Directors of the Funds appointing Service Company as Transfer Agent and Dividend Disbursing Agent, approving the form of this Agreement, and designating certain persons to give written instructions and requests on behalf of the Funds. C. A certified copy of the Funds' ’ Articles of Incorporation, and any amendments thereto. D. A certified copy of the Bylaws of the Funds. E. Copies of Registration Statements filed with the Securities and Exchange Commission. F. Specimens of all forms of outstanding share certificates as approved by the Board of Trustees or Board of Directors of the Funds, with a certificate of the Secretary of the Funds as to such approval. G. Specimens of the signatures of the officers of the Funds authorized to sign share certificates and individuals authorized to sign written instructions and requests on behalf of the Funds. I. An opinion of counsel for the Funds: (1) With respect to Funds' ’ organization and existence under the laws of the governing jurisdiction where each entity was formed. (2) With respect to the status of all shares of the Funds covered by this appointment under the Securities Act of 1933, and any other applicable federal or state statute. (3) To the effect that all issued shares are, and all unissued shares will be when issued, validly issued, fully paid and non-assessable.