Special Resolution of the Board definition

Special Resolution of the Board means a resolution passed at a meeting of the Board of which not less than 21 days’ notice of the prepared resolution has been given being a resolution passed by a majority of 75% of the Directors present and voting.

Special Resolution of the Board means a resolution of the Board adopted with the support of more than two thirds of the Directors present at the meeting and entitled to vote, provided that a quorum for such meeting is present.

Special Resolution of the Board means a resolution passed by a majority of not less than two-thirds of the votes cast by the directors who voted in respect of that resolution; and

Examples of Special Resolution of the Board in a sentence

• Any Officer or Councillor of the SRC may be removed following a Special Resolution of the SRC being followed by a Special Resolution of the Board, affirming due process was followed by the SRC.

• If the Board cannot unanimously resolve to alter the provisions of these Rules in accordance with Rule 4.1 then as from the Effective Date, the provisions of these Rules may, subject to the Act, be added to, revoked, amended, modified, varied, substituted or replaced in whole or in part by a Special Resolution of the Board and approved at a meeting of Employers and Employees.

• The material used to inflate the bag shall not be toxic and cause any irritation.

• Unless and until otherwise determined by a Special Resolution of the Board, no levies will be payable by Members.

• Any recommendation to expel a Defaulting Member must be passed by a Special Resolution of the Board.

More Definitions of Special Resolution of the Board

Special Resolution of the Board means a resolution that has been passed by at least 75% of the votes cast by Directors entitled to vote on the resolution and must be passed by a resolution in writing under Rule 19.11;

Special Resolution of the Board means a resolution of the Board passed at a directors’ meeting by a majority of not less than two-thirds of the votes cast by the directors in attendance at the meeting;

Special Resolution of the Board means a resolution passed by a two-thirds majority of the appointed directors of the board, in attendance at any general meeting of the Board, provided that notice specifying the intention to propose the resolution as a special resolution has been duly given as provided herein.

Special Resolution of the Board means any of the following:

Special Resolution of the Board means a resolution passed by at least three-quarters of the votes cast at a meeting of the Board duly called in accordance with the By-laws and at which a quorum is present and acting throughout;

Special Resolution of the Board means a resolution passed by a majority of not less than three-fourths of the elected members of the Board present and voting at a meeting of the Board duly convened in accordance with these By-Laws and at which a quorum is present, or a resolution consented to in writing by three-fourths of all the elected members of the Board.

Special Resolution of the Board means a resolution pas s ed at a duly convened meeting of the Board by a majority of not less than two-thirds of Representatives present and voting at the meeting.