Special Resolutions. 11.2 The number of votes required for the Company to pass a special resolution at a general meeting of shareholders is two-thirds of the votes cast on the resolution. Ordinary Resolutions
Special Resolutions. 10.1 A meeting of the Noteholders may by Special Resolution sanction any modification, abrogation, compromise or release previously approved in writing by the Company in any respect of any provisions of this Instrument or all or any of the rights of the Noteholders against the Company whether such rights shall arise under the Deed or otherwise and in particular (but without limitation) shall have power to sanction any agreement for postponing or advancing the time for the payment of the principal money or interest payable in respect of the Loan Notes or for reducing their rate of interest or for the capitalisation of Loan Notes or, without prejudice to the provisions contained in this Instrument, for the exchange of Loan Notes for, or conversion of Loan Notes into, other securities of the Company or any other company or may assent to any modification of the provisions contained in the Deed and/or the Conditions which shall be proposed by the Company.
Special Resolutions. The following matters shall be resolved by special resolutions at a meeting of the Shareholders’ Meeting:
Special Resolutions. Upon reaching unanimous agreement as to the actions set forth in Article 7.3., hereof, the Parties shall vote their Equity Interests to adopt any special resolutions to implement same as may be required by the laws of the Republic of Malawi.
Special Resolutions. 5.1 A copy of a special resolution of each of:
Special Resolutions. (a) In addition to all other powers conferred on them by, and except as otherwise provided in, this Agreement, the Limited Partners may in the manner stated in Section 15.8(b):
Special Resolutions. 1. we hereby approve and authorise the entry into the Purchase Agreement, the Guaranty Agreement and the Deed of Charge to which the Company and the Company Shareholder is a party. _______________ Duly authorised for and on behalf of Australian Boutique Spirits Pty Ltd. By: /s/ Axxx Xxx Bxxx Xxxx Rxx Xxxx /s/ Axxx Xxx Bxxx Xxxx Rxx Xxxx. Date: 08 April 2020 A copy of these resolutions was sent to the Company’s auditors,. Balance of page left blank – signature page follows
Special Resolutions. (a) The expression "Special Resolution" means a resolution approved by Holders holding an aggregated of at least three-fourths (3/4) in a nominal value of the Deposits held by those persons who are entitled to vote, and who vote on the question.
Special Resolutions. The following matters shall require a Special Resolution of Shareholders, meaning a Resolution passed by a majority of the Shareholder(s) holding not less than 2/3 (Two-Thirds) of the total shares of the Company or a Resolution signed by all Shareholders entitled to vote on the particular Resolution (collectively “Special Resolution”):
Special Resolutions. At an Annual General Meeting of the members of the Bank, duly convened and held in The O’Xxxxxx Xxxx, UCD, Xxxxxxxx, Dublin 4 on 8 July 2008, the following Special Resolution was duly passed:- “5 To consider and if thought fit pass the following resolution as a special resolution:- “THAT
