2005 Resolutions definition

2005 Resolutions means, collectively, the 2005 Board Resolutions and the 2005 Shareholder’s Resolutions, each as defined herein.
Sample 1

Examples of 2005 Resolutions in a sentence

  • In short, the power sharing arrangements ahead of the elections, especially between the Northern political groups, are likely to prove an obstacle to any political solution for Darfur, and 12 National Democratic Alliance, "Leadership Council Meeting, Asmara 7-10 February 2005: Resolutions and Recommendations", in Arabic, 10 February 2005.

  • Both the 2005 Resolutions and 2011 Committee Date Revision Memo are included for your reference.

  • In the Order, I determined that, contrary to Plaintiffs’ arguments, any failure to comply with the requirements set forth in the Group Policy did not affect whether the 2005 Resolutions or Amendment 2006-1 served to amend the Plan.

  • First, even if the 2005 Resolutions were not perfectly clear, the PDC manifested its intent to amend the Plan in numerous ways other than by executing the 2005 Resolutions.

  • Plan, 129 S.Ct. 865, 875 (2009).10 Plaintiffs argue that because the purported amendment to the Group Policy was not signed by both Qwest and Prudential, which is required under the Group Policy, the 2005 Resolutions and Amendment 2006-1 are ineffective.

  • However, I determined above that both the 2005 Resolutions and Amendment 2006-1 validly amended the Plan.

  • As a consequence, no additional methane projects are required to ensure the EU’s security of supply.

  • Therefore, I conclude that there remains no question of fact as to whether the changes referenced in the 2005 Resolutions were adopted within the meaning of the Prior Loss Proviso.2. Amendment 2006-1 In their Fourth Claim, Plaintiffs argue that Amendment 2006-1 is not effective asa Plan amendment because it did not nullify or delete inconsistent provisions in the 1998 Plan Documents.

  • The August 2005 Resolutions Implementing The Share Purchase and The Distribution Agreements On August 23, 2005, Reddy, acting as the sole director of the MBKS companies, unilaterally adopted resolutions that (he claims) implemented his 1996 agreements with Baarma.

  • Except as set forth herein, the Company shall not at any time on or prior to the Special Meeting adopt, amend, modify or revoke the Board Resolutions or any bylaw of the Company or take any other action so as to alter in any way any of the voting requirements or provisions applicable to the Special Meeting Demands (as defined in the March 25, 2005 Resolutions), the Special Meeting Notice (as defined in the March 21, 2005 Resolutions) or the Special Meeting.

Related to 2005 Resolutions

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • Series Resolution or “this Resolution” means this Resolution authorizing the issuance and sale of the Series 2020 Bonds in one or more series or sub-series, and including the applicable Certificate of Award for any such series.

  • unanimous resolution means, subject to subsection (3) -

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

  • Arrangement Resolution means the special resolution approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

  • Board Resolutions means the board resolutions to be signed by us (where we are a company) pursuant to the opening of our Account(s) with you.

  • Resolution of Directors means either:

  • Certified Resolution means a copy of a resolution of the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted and to be in full force and effect on the date of such certification.

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Board Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.

  • Multiple Series Single Limb Extraordinary Resolution means a resolution considered at separate Meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 12(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions), as supplemented if necessary, which is passed by a majority of at least 75 per cent. of the aggregate principal amount of the outstanding debt securities of all affected series of Debt Securities Capable of Aggregation (taken in aggregate).

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • Resolution shall have the meaning specified in Section 8(E).

  • Single Series Written Resolution means a resolution in writing signed or confirmed in writing by or on behalf of the holders of:

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Initial Resolution Period As defined in Section 2.03(b).