Shareholder Resolutions. If required by law, a copy of a resolution signed by all the holders of the issued shares in each Security Party (other than the Borrower), approving the terms of, and the transactions contemplated by, the Relevant Documents to which that Security Party is a party.
Shareholder Resolutions. A copy of a resolution signed by all the holders of the issued shares in the Borrower, approving the terms of, and the transactions contemplated by, the Relevant Documents to which the Borrower is a party.
Shareholder Resolutions. Attached hereto marked C is a true and complete copy of a resolution of all the shareholders of the Obligor unanimously passed authorising and directing the execution and performance by the Obligor of the Transaction Documents to which it is a party.]
Shareholder Resolutions. Attached hereto marked C is a true and complete copy of a resolution of all the shareholders of the Obligor unanimously passed authorising and directing the execution and performance by the Obligor of the Finance Documents to which it is a party.
Shareholder Resolutions. 4.1 It has been determined that the Transactions do not constitute a Major Transaction for the purposes of section 129 of the Act.
Shareholder Resolutions. Subject to clause 3.2(b) and the Corporations Act, all Shareholder resolutions must be passed by an ordinary resolution.
Shareholder Resolutions. 4.1 [OPTION 1: <It has been determined that the Transactions are a Major Transaction for the purposes of section 129 of the Act. Accordingly, [all of] the shareholders of the Company have by special resolution:
Shareholder Resolutions. (1) The Managing Director is bound by the resolutions of the Shareholder adopted at a Shareholders’ Meeting. In particular, actions taken by the Shareholder at a Shareholders’ Meeting can define general guidelines regarding the conduct of business transactions. Moreover through the Shareholders’ Meeting the Shareholder can issue binding rules of procedure defining the demarcation of the areas of activity of the Managing Director.
Shareholder Resolutions. 1. Shareholder resolutions are passed during shareholders' meeting. They may also be passed in writing, by telex, by telegram, by telecopy, by telephone or by video conference if all shareholders agree. Resolutions passed without a meeting must be documented in writing by the managing directors and distributed in writing to all shareholders.
Shareholder Resolutions. Copies of the resolutions of the shareholders of BMREIC authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.
