My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
CC RES 94-018 RESOLUTION AUTHORIZING EXECUTION OF A PROXY IN FAVOR OF CERTAIN AMENDMENTS TO THE DECLERATION TRUST OF THE MINNESOTA MUNICIPAL MONEY MARKET FUND
StAnthony
>
City Council
>
City Council Resolutions
>
1994
>
CC RES 94-018 RESOLUTION AUTHORIZING EXECUTION OF A PROXY IN FAVOR OF CERTAIN AMENDMENTS TO THE DECLERATION TRUST OF THE MINNESOTA MUNICIPAL MONEY MARKET FUND
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
4/19/2016 2:56:51 PM
Creation date
4/19/2016 2:56:42 PM
Metadata
Fields
SP Box #
26
SP Folder Name
RES 1994
SP Name
CC RES 94-018 RESOLUTION AUTHORIZING EXECUTION OF A PROXY IN FAVOR OF CERTAIN AMENDMENTS TO THE DECLERATION TRUST OF THE MINNESOTA MUNICIPAL MONEY MARKET FUND
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
47
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
Show annotations
View images
View plain text
of whom are obtained by the Adviser or the Administrator, as the Trustees may, in their sole <br /> discretion, deem to be necessary or desirable, for the efficient management of the 4M Fund, <br /> without regard to whether such authority is normally granted or delegated by Trustees or other <br /> fiduciaries. The Trustees may appoint one or more persons to serve jointly as Co-Advisers and <br /> one or more persons to serve jointly as Co-Administrator. The same person may serve <br /> simultaneously as the Administrator and as the Adviser, but no person serving as the <br /> Administrator or as the Adviser may serve as the Custodian. Piper Capital Management, Inc., <br /> a subsidiary of Piper Jaffray Companies, Inc., a corporation organized and existing under the <br /> Laws of the State of Delaware, is appointed as the initial Administrator and Adviser for the 4M <br /> Fund. Marquette Bank Minneapolis is appointed as the initial Custodian for the 4M Fund. The <br /> Trustees shall appoint a Technical Advisory Board to assist the Trustees in the development of <br /> policies and the overseeing and reviewing of the activities of the 4M Fund. The Technical <br /> Advisory Board shall be made up of such individuals as the Trustees deem advantageous to the <br /> Fund. The composition of the Technical Advisory Board may be changed from time to time in <br /> the discretion of the Trustees. <br /> 3.02 Duties of the Adviser. The duties of the Adviser shall be those set forth in the <br /> Investment Advisory Agreement to be entered into between the 4M Fund and the Adviser. Such <br /> duties may be modified by the Trustees, from time to time, by the amendment of the Investment <br /> Advisory Agreement. Subject to Article IV hereof, the Trustees may authorize the Adviser to <br /> effect purchases, sales, or exchanges of the 4M Fund Property on behalf of the Trustees or may <br /> authorize any officer, employee, agent or Trustee to effect such purchases, sales, or exchanges <br /> pursuant to recommendations of the Adviser, all without further action by the Trustees. Any <br /> and all of such purchases, sales, and exchanges shall be deemed to be authorized by all the • <br /> Trustees. The Investment Advisory Agreement may authorize the Adviser to employ other <br /> persons to assist it in the performance of its duties. The Investment Advisory Agreement shall <br /> provide that it may be terminated at any time without cause and without the payment of any <br /> penalty by the 4M Fund on sixty (60) days written notice to the Adviser. <br /> 3.03 Duties of the Administrator. The duties of the Administrator shall be those set forth <br /> in the Administration Agreement to be entered into between the 4M Fund and the Administrator. <br /> Such duties may be modified by the Trustees, from time to time, by the amendment of the <br /> Administration Agreement. The Administration Agreement may authorize the Administrator to <br /> employ other persons to assist it in the performance of its duties. The Administration <br /> Agreement shall provide that it may be terminated at any time without cause and without the <br /> payment of any penalty by the 4M Fund on sixty (60) days written notice to the Administrator. <br /> 3.04 Duties of Custodian. The duties and qualifications of the Custodian shall be those <br /> set forth in Article II herein. <br /> 14 <br />
The URL can be used to link to this page
Your browser does not support the video tag.