Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Company: a. A copy of the Articles of Incorporation certified by the Secretary; b. A copy of the Bylaws of the Company certified by the Secretary; c. A copy of the resolution of the Board of Directors of the Company appointing the Custodian, certified by the Secretary; d. A copy of the then current Prospectus of the Fund; and e. A certification of the Chairman and Secretary of the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 2 contracts
Sources: Custody Agreement (Mexico Equity & Income Fund Inc), Custody Agreement (Wall Street Fund Inc)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the this Agreement to the Custodian by the each Company:
a. A copy of the Articles of Incorporation certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
c. A copy of the resolution of the Board of Directors of each Company approving the Company appointing appointment of the Custodian, certified by the Secretary;
d. A copy of the then current Prospectus prospectus and statement of the additional information of each Fund; and
e. A certification of the Chairman chairman and Secretary secretary of the each Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 2 contracts
Sources: Custody Agreement (Jundt Funds Inc), Custody Agreement (American Eagle Funds Inc)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the CompanyCorporation:
a. A copy of the Articles of Incorporation certified by the Secretary;
b. A copy of the Bylaws of the Company Corporation certified by the Secretary;
c. A copy of the resolution of the Board of Directors of the Company Corporation appointing the Custodian, certified by the Secretary;
d. A copy of the then current Prospectus of the each Fund; and
e. A certification of the Chairman and Secretary of the Company Corporation setting forth the names and signatures of the current Officers of the Company Corporation and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Company:
: a. A copy of the Articles Declaration of Incorporation Company certified by the Secretary;
; b. A copy of the Bylaws of the Company certified by the Secretary;
; c. A copy of the resolution of the Board of Directors of the Company appointing the Custodian, certified by the Secretary;
; d. A copy of the then current Prospectus of the Fund; and
and e. A certification of the Chairman and Secretary of the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the this Agreement to the Custodian by the Company:
: a. A copy of the Articles of Incorporation certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
; b. A copy of the By-Laws of the Company certified by the Secretary; c. A copy of the resolution of the Board of Directors of the Company appointing the Custodian, certified by the Secretary;
Secretary ; d. A copy of the then current Prospectus of the Fund; and
and e. A certification of the Chairman and Secretary of the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the CompanyFund:
a. (a) A copy of the Fund’s Articles of Incorporation Incorporation, certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
c. (b) A copy of the resolution of the Board of Directors of the Company Fund appointing the Custodian, certified by the Secretary;
d. (c) A copy of the then current Prospectus prospectus of the Fund; andFund (the “Prospectus”);
e. (d) A certification of the Chairman or the President and the Secretary of the Company Fund setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.; and
(e) An executed authorization required by the Shareholder Communications Act of 1985, attached hereto as Exhibit E.
Appears in 1 contract
Sources: Custody Agreement (Special Opportunities Fund, Inc.)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Company:
a. (a) A copy of the Articles Company’s articles of Incorporation incorporation, certified by the Secretary;
b. (b) A copy of the Bylaws of the Company Company’s bylaws, certified by the Secretary;
c. (c) A copy of the resolution of the Board of Directors of the Company appointing the Custodian, certified by the Secretary;
d. (d) A copy of the then current Prospectus prospectus of the FundFund (the “Prospectus”); and
e. (e) A certification of the Chairman or the President and the Secretary of the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Sources: Custody Agreement (City National Rochdale High Yield Alternative Strategies Fund LLC)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Company:
a. (a) A copy of the Articles of Incorporation certified by the Secretary;
b. ; (b) A copy of the Bylaws of the Company certified by the Secretary;
c. ; (c) A copy of the resolution of the Board of Directors of the Company appointing the Custodian, certified by the Secretary;
d. ; (d) A copy of the then current Prospectus of the Fund; and
e. (e) A certification of the Chairman and Secretary of the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Sources: Custody Agreement (Baird Funds Inc)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Company:
a. (a) A copy of the Articles of Incorporation certified by the Secretary;
b. ; (b) A copy of the Bylaws of the Company certified by the Secretary;
c. ; (c) A copy of the resolution of the Board of Directors of the Company appointing the Custodian, certified by the Secretary;
d. ; (d) A copy of the then current Prospectus of the Fund; and
e. (e) A certification of the Chairman and Secretary of the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Sources: Custody Agreement (Tortoise Energy Infrastructure Corp)
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the CompanyCorporation:
a. A copy of the Articles of Incorporation certified by the Secretary;
; b. A copy of the Bylaws of the Company Corporation certified by the Secretary;
; c. A copy of the resolution of the Board of Directors of the Company Corporation appointing the Custodian, certified by the Secretary;
; d. A copy of the then current Prospectus of the each Fund; and
and e. A certification of the Chairman and Secretary of the Company Corporation setting forth the names and signatures of the current Officers of the Company Corporation and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the CompanyCorporation:
a. A copy of the Articles Article of Incorporation of the Corporation certified by the Secretary;
b. A copy of the Bylaws of the Company Corporation certified by the Secretary;
c. A copy of the resolution of the Board of Directors of the Company Corporation appointing the Custodian, certified by the Secretary;
d. A copy of the then current Prospectus of the Fund; and
e. A certification of the Chairman and Secretary of the Company Corporation setting forth the names and signatures of the current Officers of the Company Corporation and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Company:
a. A copy of the Articles of Incorporation of the Company certified by the Secretary;
; b. A copy of the Bylaws of the Company company certified by the Secretary;
; c. A copy of the resolution of the Board of Directors of the Company appointing the Custodian, certified by the Secretary;
; d. A copy of the then current Prospectus of the Fund; and
and e. A certification of the Chairman President and Secretary of the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the this Agreement to the Custodian by the Company:
a. A copy of the Articles of Incorporation certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
; b. A copy of the By-Laws of the Company certified by the Secretary; c. A copy of the resolution of the Board of Directors of the Company appointing the Custodian, certified by the Secretary;
; d. A copy of the then current Prospectus of the Fund; and
and e. A certification of the Chairman and Secretary of the Company setting forth the names and signatures of the current Officers of the Company and other Authorized Persons.
Appears in 1 contract
Documents to be Furnished. The following documents, including any amendments thereto, will be provided contemporaneously with the execution of the Agreement to the Custodian by the Company:
a. (a) A copy of the Articles of Incorporation and Bylaws certified by the Secretary;
b. A copy of the Bylaws of the Company certified by the Secretary;
c. (b) A copy of the resolution of the Board of Directors of the Company appointing the Custodian, certified by the Secretary;
d. (c) A copy of the then current Prospectus of the Fund; and
e. (d) A certification of the Chairman Chief Executive Officer and Secretary of the Company setting forth the names and signatures of the current Officers of the Company and other the names and signatures of the current Authorized Persons.
Appears in 1 contract