Common use of Resolution in Lieu of Meeting Clause in Contracts

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 writing, signed by all of the shareholders or their attorney authorized in writing directors entitled to vote on that resolution thereon at a meeting of shareholders directors or committee of directors, is as valid as if it had been passed at a meeting of directors or committee of directors and is effective from the shareholdersdate specified in the resolution, except where a written statement is submitted by a but that date shall not be prior to the date on which the first director under subsection 123(2) of signed the Act, or where representations in writing are submitted by an auditor under subsection 149(6) of the Actresolution.

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 . A resolution in writing are submitted by an auditor under subsection 149(6) of the Actmay be signed in one or more counterparts.

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 thereon 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) . A copy of the Act, or where representations in writing are submitted by an auditor under subsection 149(6) resolution must be kept with the minutes of the Actshareholders meetings.

Resolution in Lieu of Meeting. A resolution in writing writing, signed by all the shareholders or their attorney authorized in writing directors entitled to vote on that resolution at a meeting of shareholders directors or a committee of directors, is as valid as if it had been passed at a meeting of directors or a committee of directors. A resolution in writing dealing with all matters required by the shareholdersAct or this by-law to be dealt with at a meeting of directors, except where a written statement is submitted and signed by a director under subsection 123(2) all the directors entitled to vote at that meeting, satisfies all the requirements of the Act, or where representations in writing are submitted by an auditor under subsection 149(6) Act and this by-law relating to meetings of the Actdirectors.

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, shareholders except where a written statement is in respect thereof has been submitted by a director under subsection 123(2) of the Act, or where representations in writing are submitted by an the auditor under subsection 149(6) of the Corporation, in either case, in accordance with the Act.