Circulating resolution definition

Circulating resolution means a resolution of the board of directors passed according to rule 11.6.2.
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Circulating resolution means a resolution of the Clubs Committee voted on and agreed to via email.
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Circulating resolution means a resolution of the directors passed according to rule 6.21.
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Examples of Circulating resolution in a sentence

  • While the Company is a Single Shareholder Company, rule 11 (Circulating resolution of members), rule 12 (Meetings of members), rule 13 (Representation at meetings), rule 14 (Proceedings at meetings of members), and rule 15 (Voting at meetings of members) are suspended from operation.

  • While the Company is a Single Shareholder Company, rule 10 (Circulating resolution of members), rule 11 (Meetings of members), rule 12 (Representation at meetings), rule 13 (Proceedings at meetings of members) and rule 14 (Voting at meetings of members) are suspended from operation.

  • Circulating resolution The Board or Executive may pass a resolution out of a Board or Executive meeting (as the case may be) via any form of written correspondence, including via email or facsimile, if signed or otherwise approved or consented to by 75% or more of those Directors or Executive officers entitled to vote on the resolution, and such a resolution shall be valid and binding as if passed at a Board or Executive meeting.

  • Chairperson means the person elected as Chairperson of a general meeting in accordance with rule 7.8. Circulating resolution means a resolution of the Board of Directors passed according to rule 12.6.2. Commissioner of Taxationmeans a Commissioner of Taxation, second Commissioner of Taxation and Deputy Commissioner of Taxation as provided for in Sections 4 and 7 of the Taxation Administration Act 1953 (Cth).

  • Noteholders will vote on proposal prior to the Entitlement Offer closingStatus: Circulating resolution to be despatched c.


More Definitions of Circulating resolution

Circulating resolution means a resolution of the board of directors passed according to rule 14.12.
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Circulating resolution means a resolution of the board of directors passed according to rule 11.6.2. "Common seal" means the common seal of the corporation referred to in rule 13.
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Circulating resolution means a Resolution of the Directors passed in accordance with rule 11.6.2. Claimant Applications has the meaning given to that phrase in the Native Title Act. Commissioner of Taxation means a Commissioner of Taxation, second Commissioner of Taxation and Deputy Commissioner of Taxation as provided for in sections 4 and 7 of the Taxation Administration Xxx 0000 (Cth).
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Circulating resolution means a resolution of the Clubs Committee voted
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Related to Circulating resolution

  • 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.

  • 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.

  • 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.

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

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

  • Certified 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.

  • 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.

  • 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.

  • U.S. 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.

  • 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;

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

  • 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.

  • Written Resolution means a written (or electronic) solution for a decision making among the Bondholders, as set out in Clause 15.5 (Written Resolutions).

  • the text message voting system means such text messaging voting facility as may be provided by the returning officer for the purpose of enabling voters to cast their votes by text message;

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • Resolution date means the date the funded amount, plus the