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. 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. 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. (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:
Resolution in Writing. Notwithstanding any other provisions of this Section 8, 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. An original, facsimile or PDF copy of a resolution of the JDC-ML signed by both co- chairs or their delegates shall be effective as if passed at a duly called meeting of the JDC-ML.
Resolution in Writing. A resolution in writing executed by all the directors or by all the members of a committee for the time being shall be as valid and effective as a resolution passed unanimously at a meeting of the board or, as the case may be, of the committee properly convened and constituted. The resolution may be contained in one document or in several documents in like form each executed by one or more of the directors or members of the committee concerned. A resolution signed by an alternate director need not also be signed by his appointor and, if it is signed by a director who has appointed an alternate director, it need not be signed by the alternate director in that capacity. Regulation 93 of Table A shall not apply.
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.
