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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
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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
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RES 1994
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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
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measures as are reasonably intended to notify the Participants on at least a quarterly basis of the <br /> authorization and adoption by the Trustees of any Certificate or Certificates of Designation <br /> during the preceding`quarter. <br /> xi A copy of the Certificate of Designation relatingto a particular <br /> Portfolio shall be provided to each Participant participating in such Portfolio A copy of the <br /> Certificate of Designation relatingto any Portfolio shall be provided. upon written request <br /> therefor, to any Participant whether or not such Participant is participating in such Portfolio. <br /> xii A Certificate of Designation authorized and adopted by the Trustees <br /> pursuant to this Article VI shall be in Substantially the form of Exhibit A. attached hereto. The <br /> Trustees are authorized to make such changes in the form set forth in this Subclause xii as may <br /> be necessary from time to time to conform to. or accommodate, changes in Law or regulation <br /> Or the circumstances applicable or pertaining t, o a particular Portfolio. <br /> xiii The Trustees assigned to a Portfolio shall be deemed to have been <br /> conclusively and fully appointed by the Participants participating in such Portfolio as the official <br /> custodians (within the meaning of Section 564.8 of Title 12 of the Code of Federal Regulations <br /> or an applicable successor provision) or any similar law or regulation of the assets of said <br /> Participants placed in the Fund with respect to such Portfolio. <br /> xiv The Trustees shall have the power to designate one or more Portfolios <br /> in which all Participants shall be required to participate and in which all Participants shall be <br /> deemed to be participants. • <br /> xv The provisions of the Certificate of Designation of a Portfolio may <br /> be amended by action of the Trustees for the purposes of curing any ambiguity or supplying any <br /> omission or curing or correcting any defect or inconsistent provision in the Certificate of <br /> Designation or to insert such provisions clarifying matters or questions arising under the <br /> Certificate of Designation as are necessary or desirable and are not contrary to or inconsistent <br /> with the Certificate of Designation theretofore in effect. The Participants participatingin n the <br /> Portfolio to which the amendment relates shall be given notice thereof. <br /> 6.02 Allocation of Shares. <br /> (a) The Trustees shall credit a Participant with additional Shares upon receipt of <br /> funds (including, without limitation, income from the investment of 4M Fund Property) for the <br /> account of such Participant, based on the net asset value per Share as determined pursuant to <br /> Section 10.01 hereof. In connection with any allocation of Shares, the Trustees may allocate <br /> fractional Shares. The Trustees may from time to time adjust the total number of Shares <br /> allocated without thereby changing the proportionate beneficial interests in the 4M Fund. <br /> Reductions or increases in the number of allocated Shares may be made in order to maintain a <br /> constant net asset value per Share as set forth in Section 10.02 hereof. Shares shall be allocated <br /> and reduced in numbers as whole Shares and/or one hundredths (1/100ths) of a Share or <br /> multiples thereof. <br /> • <br /> 22 <br />
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