Resolution in Lieu of Meeting. A resolution in writing signed by all the shareholders or their attorney authorized in writing entitled to vote on that resolution at a meeting of shareholders is as valid as if it had been passed at a meeting of the shareholders, except where a written statement is submitted by a director under subsection 123(2) of the Act, or where representations in writing are submitted by an auditor under subsection 149(6) of the Act.
Resolution in Lieu of Meeting. A resolution in writing, signed by all the directors entitled to vote on that resolution at a meeting of directors or a committee of directors, if any, is as valid as if it had been passed at a meeting of directors or committee of directors, if any. A copy of every such resolution shall be kept with the minutes of the proceedings of the directors or committee of directors, if any.
Resolution in Lieu of Meeting. A resolution signed in writing by all of the Unitholders entitled to vote on that resolution at a meeting of Unitholders is as valid as if it had been passed at a meeting of Unitholders.
Resolution in Lieu of Meeting. Except where a written statement is submitted by a director under subsection 110(2) of the Act or by an auditor under subsection 168(5) of the Act, a resolution in writing, signed by all the shareholders entitled to vote on that resolution at a meeting of shareholders, is as valid as if it had been passed at a meeting of the shareholders. A copy of every such resolution shall be kept with the minutes of the meetings of shareholders.
Resolution in Lieu of Meeting. A resolution signed in writing by Noteholders holding a proportion of the principal amount of the aggregate principal amount of all outstanding Notes equal to the proportion of the principal amount of Notes required to vote in favour thereof at a meeting of Noteholders to approve that resolution is as valid as if it had been passed at a duly called meeting of Noteholders.
Resolution in Lieu of Meeting. A resolution in writing signed by all the Directors entitled to vote on that resolution at a meeting of Directors or committee of Directors is as valid as if it had been passed at a meeting of Directors or committee of Directors. A resolution in writing may be signed in one or more counterparts, all of which together constitute the same resolution. A facsimile of a signed counterpart of a resolution in writing is as valid as an originally signed counterpart.
Resolution in Lieu of Meeting. An Ordinary Resolution signed in writing by the Unitholders entitled, in the aggregate, to not less than 50% of the aggregate number of votes attached to Units, or a Special Resolution signed in writing by the Unitholders entitled, in the aggregate, to not less than 66 2/3% of the aggregate number of votes attached to Units, as the case may be, is as valid as if it had been passed at a meeting of Unitholders.
Resolution in Lieu of Meeting. In lieu of a meeting of the Board, a written resolution may be adopted by the Board, if such resolution is sent to all directors, in both English and Chinese languages, and affirmatively signed by all of the directors of the Company.
Resolution in Lieu of Meeting. Any matter to be decided by the Management Committee or the Partners may be passed by resolution signed by each of the Representatives or all of the Partners, as the case may be. Any resolution so signed is as valid and effective as if passed at a meeting duly called, constituted and held for that purpose.
