Common use of Trustee Action by Written Consent Clause in Contracts

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 264 contracts

Sources: Agreement and Declaration of Trust (Calamos Aksia Hedged Strategies Fund), Agreement and Declaration of Trust (IDA Private Access Fund), Agreement and Declaration of Trust (FIS Trust)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of TrusteesTrust ees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 16 contracts

Sources: Agreement and Declaration of Trust (Blackrock Bond Allocation Target Shares), Agreement and Declaration of Trust (BlackRock Strategic Opportunity Trust), Agreement and Declaration of Trust (Blackrock New York Municipal Bond Trust)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that the number of the Trustees, or members of a committee, as the case may be, Trustees required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of TrusteesShareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 13 contracts

Sources: Agreement and Declaration of Trust (Credit Suisse Opportunity Funds), Agreement and Declaration of Trust (DLJ High Yield Bond Fund), Agreement and Declaration of Trust (Blackrock New Jersey Strategic Municipal Trust)

Trustee Action by Written Consent. Any Except as otherwise limited by the 1940 Act, any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee at which all members of the Board of Trustees or such committee are present consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 11 contracts

Sources: Agreement and Declaration of Trust (Federated Hermes Core Trust III), Agreement and Declaration of Trust (Federated Hermes Core Trust III), Agreement and Declaration of Trust (Federated Hermes Core Trust III)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, that would be required for approval of such action at a meeting of the Trustees or of such committee at which all of the Trustees or members were present consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of TrusteesTrustees or the relevant committee.

Appears in 11 contracts

Sources: Agreement and Declaration of Trust (Cbre Global Real Estate Income Fund), Agreement and Declaration of Trust (Cushing MLP Infrastructure Fund II), Agreement and Declaration of Trust (Cushing MLP Infrastructure Master Fund)

Trustee Action by Written Consent. Any action which that may be taken by Trustees by vote may be taken without a meeting if that the number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee at which all of the Trustees are present and voted consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 11 contracts

Sources: Agreement and Declaration of Trust (Apollo Origination II (L) Capital Trust), Agreement and Declaration of Trust (Apollo Origination II (L) Capital Trust), Agreement and Declaration of Trust (Apollo Origination II (UL) Capital Trust)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing writing, including by electronic transmission, and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 6 contracts

Sources: Agreement and Declaration of Trust (USVC Venture Capital Access Fund), Agreement and Declaration of Trust (TPG Private Markets Fund), Agreement and Declaration of Trust (iDirect Private Credit Fund, L.P.)

Trustee Action by Written Consent. Any action which that may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 6 contracts

Sources: Trust Agreement (Rochdale International Trade Fixed Income Fund), Agreement and Declaration of Trust (Highland Capital Multi-Strategy Fund), Agreement and Declaration of Trust (Highland Floating Rate Advantage Fund)

Trustee Action by Written Consent. Any action which that may be taken by Trustees by vote may be taken without a meeting if that number by written consent of a majority of the Trustees, Trustees (or members a majority of a any committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing applicable) and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 5 contracts

Sources: Trust Agreement (Highland Premium Long/Short Healthcare Fund), Trust Agreement (Highland Premium Dividend Fund), Trust Agreement (Highland Premium Long/Short Equity Fund)

Trustee Action by Written Consent. Any action which may be taken --------------------------------- by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 4 contracts

Sources: Agreement and Declaration of Trust (Blackrock Florida Municipal Income Trust), Agreement and Declaration of Trust (Blackrock New York Municipal Income Trust), Agreement and Declaration of Trust (Blackrock Municipal Income Trust)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee at which all members of the Board or such committee are present consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 4 contracts

Sources: Agreement and Declaration of Trust (Pertuity Funds), Agreement and Declaration of Trust (National Retail Fund I), Trust Agreement (National Retail Fund II)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number all of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 3 contracts

Sources: Agreement and Declaration of Trust (Blackrock New York Municipal 2018 Term Trust), Agreement and Declaration of Trust (Blackrock California Municipal 2018 Term Trust), Agreement and Declaration of Trust (Blackrock Municipal 2018 Term Trust)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, Trustees required for approval of such action at a meeting of the Trustees or consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Any action which may be taken by any committee of the Trustees by vote may be taken without a meeting if all members of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 3 contracts

Sources: Agreement and Declaration of Trust (AIP Alternative Lending Fund A), Trust Agreement (AIP Alternative Lending Fund P), Trust Agreement (AIP Alternative Lending Fund A)

Trustee Action by Written Consent. Any Unless an in person meeting is required by the 1940 Act, any action which may be taken by Trustees the Board of Trustees, or a committee thereof, by vote may be taken without a meeting if that number by written or electronic consent of a majority of the Trustees, or the members of a the committee, as the case may be, required for approval of such action at a meeting of the Trustees . The written or of such committee consent to the action in writing and the written electronic consents are must be filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of TrusteesTrustees or applicable committee or committees thereof.

Appears in 3 contracts

Sources: Agreement and Declaration of Trust (Dynamic Alternatives Fund), Agreement and Declaration of Trust (Dynamic Alternatives Fund), Trust Agreement (Dynamic Alternatives Fund)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee at which all of the Trustees are present and voted consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 3 contracts

Sources: Agreement and Declaration of Trust (PGIM Private Credit Fund), Agreement and Declaration of Trust (PGIM Private Credit Fund), Agreement and Declaration of Trust (PGIM Private Credit Fund)

Trustee Action by Written Consent. Any Except as required under the 1940 Act, any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 2 contracts

Sources: Trust Agreement (Pershing Square USA, Ltd.), Agreement and Declaration of Trust (Pershing Square USA, Ltd.)

Trustee Action by Written Consent. Any action which may be taken by Trustees or a committee thereof by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, that would be required for approval of such action at a meeting of the Trustees or of such committee at which all of the Trustees or members were present consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.Trustees or the relevant committee..

Appears in 2 contracts

Sources: Agreement and Declaration of Trust (XAI Octagon Credit Trust), Second Amended and Restated Agreement and Declaration of Trust (XAI Octagon Floating Rate Alternative Income Term Trust)

Trustee Action by Written Consent. Any Unless provided otherwise in this Declaration and except as required under the 1940 Act, action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees. Any such consent may be executed in counterparts.

Appears in 1 contract

Sources: Agreement and Declaration of Trust (Weiss Strategic Interval Fund)

Trustee Action by Written Consent. Any Except as otherwise limited by the 1940 Act, any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee at which all of the Trustees or the members of such committee are present consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 1 contract

Sources: Trust Agreement (Cook & Bynum Funds Trust)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be authorized or taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all Trustees, or members of a committee, as the Trustees or of such committee case may be, entitled to vote thereon were present and voted, consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 1 contract

Sources: Agreement and Declaration of Trust (Advantage Advisers Multi - Sector Fund I)

Trustee Action by Written Consent. Any action which may be taken by voting Trustees by vote may be taken without a meeting if that number of the voting Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 1 contract

Sources: Trust Agreement (URX Acquisition Trust)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee at which all of the Trustees are present and voted consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.. ​

Appears in 1 contract

Sources: Agreement and Declaration of Trust (PGIM Private Credit Fund)

Trustee Action by Written Consent. Any action which may be taken by Trustees or a committee thereof by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, that would be required for approval of such action at a meeting of the Trustees or of such committee at which all of the Trustees or members were present consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of TrusteesTrustees or the relevant committee.

Appears in 1 contract

Sources: Agreement and Declaration of Trust (Octagon XAI CLO Income Fund)

Trustee Action by Written Consent. Any action which that may be taken by Trustees by vote may be taken without a meeting if that the number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 1 contract

Sources: Agreement and Declaration of Trust (Overland Advantage)

Trustee Action by Written Consent. Any Except as otherwise limited by the 1940 Act, any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee at which all members of the Board or such committee are present consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 1 contract

Sources: Agreement and Declaration of Trust (Federated Covered Call Treasury Fund)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that the number of the Trustees, or members of a committee, as the case may be, required Trustees re quired for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of TrusteesShareholders. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 1 contract

Sources: Agreement and Declaration of Trust (DLJ High Yield Bond Fund)

Trustee Action by Written Consent. Any action which may --------------------------------- be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 1 contract

Sources: Agreement and Declaration of Trust (Blackrock California Municipal Income Trust)

Trustee Action by Written Consent. Any action which that may be taken by Trustees by vote may be taken without a meeting if that number a majority of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are consent is filed with the records of the meetings of Trustees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 1 contract

Sources: Trust Agreement (Little Harbor MultiStrategy Composite Fund)

Trustee Action by Written Consent. Any action which may be taken by Trustees by vote may be taken without a meeting if that number of the Trustees, or members of a committee, as the case may be, required for approval of such action at a meeting of the Trustees or of such committee consent to the action in writing and the written consents are filed with the records of the meetings of TrusteesTrust­ees. Such consent shall be treated for all purposes as a vote taken at a meeting of Trustees.

Appears in 1 contract

Sources: Agreement and Declaration of Trust (BlackRock Real Asset Equity Trust)