Common use of Circular Resolutions Clause in Contracts

Circular Resolutions. The Board may act by written resolution, or in any other legally permissible manner, on any matter, except in respect of matters which by Law may only be acted upon at a meeting. Subject to any restrictions imposed by Law, no written resolution shall be deemed to have been duly adopted by the Board, unless such written resolution shall have been approved by the requisite majority of the Directors under Law and as provided in various provisions in Part B of these Articles, subject to compliance with Article 2.19.

Circular Resolutions. The Board may act by written resolution, or in any other legally permissible manner, on any matter, except in respect of matters matters, which by Law may only be acted upon at a meeting. Subject to any restrictions imposed by LawLaw and the provisions of Clause 11.8 of this Agreement, no written resolution shall be deemed to have been duly adopted by the Board, unless such written resolution shall have been approved by the requisite majority of the Directors under Law and Directors, as provided in various provisions clauses in Part B of these Articles, subject to compliance with Article 2.19this Agreement.

Circular Resolutions. The Subject to Clause 7.9, the Board may act by written resolution, or in any other legally permissible manner, on any matter, except in respect of matters which by Applicable Law may only be acted upon at a meetingmeeting of the Board. Subject to Notwithstanding anything contained in any restrictions imposed by LawApplicable Law for the time being in force, no written resolution notice of all circular resolutions shall be deemed given to have been duly adopted by the Board, unless such written resolution shall have been approved by the requisite majority all Directors irrespective of the Directors under Law and as provided whether they are present in various provisions in Part B of these Articles, subject to compliance with Article 2.19India or not.