Minutes. Minutes shall be made of all resolutions and proceedings at each Meeting. The Chairman shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 52 contracts
Samples: Fiscal Agency Agreement, Issue and Paying Agency Agreement, Paying Agency Agreement
Minutes. Minutes shall be made of all resolutions and proceedings at each MeetingMeeting shall be made. The Chairman shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 27 contracts
Samples: Trust Deed, Trust Deed, Trust Deed
Minutes. Minutes shall be made of all resolutions and proceedings at each Meeting. The Chairman shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised summarized and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 23 contracts
Samples: Fiscal Agency Agreement (Republic of Hungary), Fiscal and Paying Agency Agreement (ManpowerGroup Inc.), Fiscal Agency Agreement (Poland Republic Of)
Minutes. Minutes shall be made of all resolutions and proceedings at each Meeting. The Chairman Chairperson shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 21 contracts
Samples: Fiscal Agency Agreement, Fiscal and Paying Agency Agreement, Fiscal Agency Agreement
Minutes. Minutes shall be made of all resolutions and proceedings at each MeetingMeeting shall be made. The Chairman Chairperson shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 2 contracts
Samples: www.lseg.com, www.lseg.com
Minutes. Minutes shall be made of all resolutions and proceedings at each MeetingMeeting shall be made. The Chairman shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised summarized and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 2 contracts
Samples: Indenture (BMB Munai Inc), Indenture (BMB Munai Inc)
Minutes. Minutes shall be made of all resolutions and proceedings at each Meeting. The Chairman Chairman, and any other person present at the Meeting who so wishes, shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised summarized and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 2 contracts
Samples: Delhaize Group, Delhaize Group
Minutes. Minutes shall be made of all resolutions and proceedings at each Meeting. The Chairman shall sign every meeting and, if purporting to be signed by the minuteschairman of that meeting or of the next succeeding meeting, which shall be prima facie conclu- sive evidence of the proceedings recorded thereinmatters in them. Unless and until Until the contrary is proved, every such Meeting in respect of the proceedings of meeting for which minutes have been summarised so made and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transactedtrans- acted.
Appears in 1 contract
Samples: s22.q4cdn.com
Minutes. Minutes shall be made of all resolutions and proceedings at each Meeting. The Chairman shall sign every meeting and, if purporting to be signed by the minuteschairman of that meeting or of the next succeeding meeting, which shall be prima facie conclusive evidence of the proceedings recorded thereinmatters in them. Unless and until Until the contrary is proved, proved every such Meeting in respect of the proceedings of meeting for which minutes have been summarised so made and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 1 contract
Minutes. Minutes shall be made of all resolutions and proceedings at each Meeting. The Chairman Chair shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised summarized and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 1 contract
Samples: Fiscal and Paying Agency Agreement (ManpowerGroup Inc.)
Minutes. Minutes shall be made of all resolutions and proceedings at each MeetingMeeting shall be made. The Chairman shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted. 20. Written Resolution A Written Resolution shall take effect as if it were an Extraordinary Resolution.
Appears in 1 contract
Minutes. Minutes shall be made of all resolutions and proceedings at each Meeting. The Chairman Chair shall sign the minutes, which shall be prima facie evidence of the proceedings recorded therein. Unless and until the contrary is proved, every such Meeting in respect of the proceedings of which minutes have been summarised and signed shall be deemed to have been duly convened and held and all resolutions passed or proceedings transacted at it to have been duly passed and transacted.
Appears in 1 contract
Samples: Issue and Paying Agency Agreement