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Title: |
Bylaws |
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Date: |
2002 |
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$38 |
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#2120728 |
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Original By-Laws 3/4/93
Amended 7/13/99 - Sec. 2.02 deleted, Sec. 2.03 - 2.08
renumbered Sec. 2.02 - 2.07;
Sec. 3.05, New 2nd, 3rd and 4th Paragraph
Amended 10/28/99 - Sec. 4.07, Sec. 4.08, Sec. 4.09, Sec. 4.10 and Sec. 4.11
Amended 12/14/00 - Sec. 7.06
Amended 6/20/01 - Sec. 4.08
BY-LAWS
OF
LIBERTY VARIABLE INVESTMENT TRUST
ARTICLE I
AGREEMENT AND DECLARATION OF TRUST,
LOCATION OF OFFICES AND SEAL
Section 1.01. Agreement and Declaration of Trust. These By-Laws shall
be subject to the Agreement and Declaration of Trust as now in effect and as
hereafter amended ("Declaration of Trust") of Keyport Variable Investment Trust,
a Massachusetts business trust established by the Declaration of Trust (the
"Trust"). For all purposes, except as noted in these By-Laws, "series" as used
hereinafter shall refer to the Trust's investment portfolios ('Funds") and any
series issued by such Funds.
Section 1.02. Principal Office. A principal office of the Trust shall
be located in Boston, Massachusetts. The Trust may, in addition, establish and
maintain such other offices and places of business as the Board of Trustees may
from time to time determine.
Section 1.03. Seal. The seal of the Trust shall be circular in form and
shall bear the name of the Trust, the word "Massachusetts," and the year of its
organization. The form of the seal shall be subject to alteration by the Board
of Trustees and the seal may be used by causing it or a facsimile to be
impressed or affixed or printed or otherwise reproduced. Any officer or Trustee
of the Trust shall have authority to affix the seal of the Trust to any document
requiring the same. Unless otherwise required by the Board of Trustees, the seal
shall not be necessary to be placed on, and its absence shall not impair the
validity of, any document, instrument or other paper executed and delivered by
or on behalf of the Trust.
ARTICLE II
BOARD OF TRUSTEES
Section 2.01. Number and Term of Office. The Board of Trustees shall
initially consist of the initial sole Trustee and his or her successor, which
number may be increased or subsequently decreased by a resolution of a majority
of the entire Board of Trustees, provided that the number of Trustees shall not
be less than one nor more than twenty-three. Each Trustee (whenever selected)
shall hold office until the next meeting of shareholders and until his successor
is elected and qualified or until his earlier death, resignation, or removal.
The initial Trustee shall be the person designated in the Declaration of Trust.
{PAGE}
Section 2.02. Annual and Regular Meetings. Annual and regular meetings
of the Board of Trustees may be held without call or notice and at such places
at such times as the Board of Trustees may from time to time determine provided
that notice of the first regular meeting following any such determination shall
be given to absent Trustees. Unless otherwise required by the Investment Company
Act of 1940 (the "1940 Act"), members of the Board of Trustees or any committee
designated thereby may participate in a meeting of such Board or committee by
means of a conference telephone or other communications equipment, by means of
which all persons participating in the meeting can hear each other at the same
time. Participation by such means shall constitute presence in person at a
meeting.
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