Closing Resolutions definition

Closing Resolutions means the following resolutions of the Company Board:
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Closing Resolutions means the resolutions of the Company, substantially in the form attached hereto as Exhibit C.
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Closing Resolutions means,
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Examples of Closing Resolutions in a sentence

  • FIELD-NMTC Closing Resolutions Maria Rawls, shared the FIELD-NMTC closing resolutions with the board directors.Alison Paige from Capital Consulting presented and reviewed the NMTC Account Flowchart & Overall NMTC Deal Diagram with the board.

  • Any other Business as Allowed by Act 131 None Closing Resolutions of Respect Mrs.

  • Kibum Kim preaching Offering – Camp Comeca Sara Shaw12:00 p.m. – 1:30 p.m. Mission Partnership Lunch – Capitol Plaza Hotel, Sunflower Room No Program Lunch – Kansas Expocentre, Exhibition Hall1:30 p.m. - 4:00 p.m. Delegations Report #2 Courtney FowlerChurch Closing Resolutions District SuperintendentsEpworth Village Margaret DonovanFriendship House of Hope Rev.

  • Studies may be terminated prior to the planned closure date or event because of: • Unsafe events attributed to the study IMP (Investigational Medicinal Products) • Poor toleration of the IMP • Slow recruitment, • Sponsor decision, • Investigator decision, • Regulatory decision (e.g. MHRA).


More Definitions of Closing Resolutions

Closing Resolutions has the meaning set forth in Section 3.6(f) of this Agreement.
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Closing Resolutions means the general extraordinary shareholders’ meetings or unanimous resolutions in lieu of meetings adopted by all shareholders of the Co-Borrowers, to be held on or before the first Tranche A Borrowing Date, in terms satisfactory to the Lenders or the Agent, as applicable, adopting and carrying out the following actions: (i) the amendment of the bylaws of each of the Co-Borrowers in order to show that the shares representing its capital stock have no par value shown, (ii) an increase in the variable portion of the capital stock of each of the Co-Borrowers in order for the Conversion Option to be able to be executed, in the event the Lenders choose to exercise it, (iii) the consequent issuance of ordinary, nominative shares, with no par value, pending to be subscribed and paid, which will be kept in the treasury of each of the Co-Borrowers to be subscribed and paid, if applicable, only by the Lenders and/or the Agent, as applicable, by exercising their Conversion Option (the “Treasury Shares”), and (iv) the shareholders of each of the Co- Borrowers irrevocably waiving to subscribe the shares provided in subsection (iii) above.
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Closing Resolutions has the meaning set forth in Section 5.14.
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Related to Closing Resolutions

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

  • 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.

  • 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.

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • 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.

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

  • 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.

  • 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.

  • 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.

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

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

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

  • 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.

  • 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.

  • 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.

  • 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 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.

  • 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;

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

  • 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.

  • 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.

  • Resolution of Directors means either:

  • 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.

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

  • 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:

  • Credit Event Resolution Request Date means, with respect to a notice to ISDA requesting that a Credit Derivatives Determinations Committee be convened to resolve: