Resolution in Writing Sample Clauses

Resolution in Writing. A resolution in writing signed by all shareholders of the Company or by all the members of the Board of Directors, or of a committee, or such a resolution that all the shareholders of the Company then entitled to vote at General Meetings, the members of the Board of Directors or a committee have agreed to in writing or by fax shall be valid for every purpose as a resolution adopted at a General Meeting, Board of Directors’ or committee meeting, as the case may be, that was duly convened and held. In place of a shareholder or director, as the case may be, any such aforesaid resolution may be signed and delivered by his substitute.

Resolution in Writing. A resolution in writing signed in counterpart or in one instrument 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 unless a written statement with respect to the subject matter of the resolution is submitted by a director or the auditors in accordance with the Act.

Resolution in Writing. Final resolution of a grievance shall be reduced to writing and signed by the Union and the Board or their designates.

Resolution in Writing. A resolution in writing, signed by all the directors entitled to vote thereon is as valid as if it had been passed at a meeting of the board or, as the case may be, of a committee of the board. If the Corporation has only one director, such director may pass a resolution in lieu of holding a meeting. A copy of the resolution must be kept with the minutes of the meetings of the board.

Resolution in Writing. An original, facsimile copy or other electronic image copy of a resolution of the JOC signed by the chair and the vice-chair or their delegates shall be effective as if passed at a duly called meeting of the JOC.

Resolution in Writing. Notwithstanding any other provisions of this Section 7, a resolution in writing signed by all Shareholders (which resolution may consist of several counterparts) shall be as valid and effective as if it had been passed at a duly convened Shareholders’ meeting.

Resolution in Writing. (a) Anything that may be done by the Holders by a resolution or Special Resolution passed at a meeting of Holders may be done by a resolution in writing signed by at least three-fourths (3/4) of the Holders having the right to vote on that resolution, holding in the aggregate Deposits conferring the right to cast not less than three-fourths (3/4) of the votes which could be cast on that resolution so long as the following conditions are met: (i) all the Holders entitled to receive notice if a meeting were called to pass the resolution or Special Resolution shall receive notice, in accordance with paragraph 3, or the resolution to be passed in writing; (ii) the Supervisor and FSSI shall be sent notice of the resolution to be passed in writing at the same time as it is sent to the relevant class or classes of Holders and; (iii) FSSI must, within 5 Business Days after a resolution is passed in this manner, send a copy of the resolution to every Holder entitled to vote who did not sign the resolution and on whose behalf the resolution was not signed. (b) Any such resolution may consist of several documents in similar form, each signed by one or more Holders. (c) Any such resolution may be signed by a Holder, or an agent or attorney of the Holder duly authorised in writing, or if the Holder is a Company, either under its seal or signed by an officer or attorney so authorised or by any director, secretary, general manager, investment manager or other person who appears to the Supervisor to have authority to sign the resolution on behalf of that Company.

Resolution in Writing. The Directors may execute a resolution in writing in lieu of a meeting. Execution of the resolution is evidence of such Directors' approval of the resolution.

Resolution in Writing. A resolution consented to in writing by every director or every member of any committee constituted by the directors shall be as valid as if it had been passed at a duly called and held meeting of directors or of that committee, as the case may be. The resolution may be in counterparts each consented to in writing by one director or more than one director or one member or more than one member of the committee, as the case may be, which together shall be deemed to constitute one resolution.

Resolution in Writing. ‌ (a) The Board may pass a resolution without a Board meeting being held if all Directors , or a majority of the Directors (where notice of the resolution has been given to all Directors), who are entitled to vote on the resolution (not being less than the number required for a quorum at a meeting of the Board) assent to a document containing a statement that they are in favour of the resolution set out in the document. (b) A Director may signify assent to a document under this clause by signing the document or by notifying a Secretary of the assent of the Director by any technology including email. The resolution is passed when the last Director, or the last of the Directors constituting a majority (as applicable), has assented to the document.‌ (c) Separate copies of a document may be used for signing by the Directors if the wording of the resolution and statement is identical in each copy. (d) Where a Director signifies assent to a document under clause 14.14(b) other than by signing the document, the Director must by way of confirmation sign the document before or at the next meeting of the Board attended by that Director. The resolution the subject of a document is not invalid if a Director does not comply with this requirement. (e) For the purpose of this clause 14.14, the references to Directors include any alternate director appointed by a Director who is not available to assent to the document or is otherwise unable to assent to the document within a reasonable time, but do not include any other alternate directors.