consent resolution definition
consent resolution means a resolution that is sent in writing to all directors and is consented to (approved in a vote) in writing, in counterpart, by simple majority of the directors.
consent resolution means a resolution passed by the Directors of the Society without a meeting, if 2/3 of the Directors consent to the resolution in writing or by e-mail;
consent resolution means a resolution that is sent to all directors without a meeting and that is approved in written form by 2/3 of the directors. Issues excluded from the use of consent resolutions are: hiring, suspension or termination of the CEO; buying/selling of land/buildings; terminating a membership; suspending a member; appointing a director.
More Definitions of consent resolution
consent resolution means a resolution that is sent in writing to all Directors and that is consented to (approved in a vote) in writing by a simple majority the directors without a meeting.
consent resolution means a resolution that is sent, in writing, to all Directors with voting rights and is consented to (accepted in a vote) in writing, such as email or fax, by simple majority of the votes cast by the Directors with voting rights without a meeting.
consent resolution means the Resolution No. adopted , 2015, by the City Council that approves this Agreement and contains the City’s consent to the creation of the District in accordance with the District Legislation, including, but not limited to, consent for holding a confirmation election and undertaking the Road Projects.
consent resolution has the meaning given to such term in section 5.15;
consent resolution means in the case of a an ordinary resolution, that in paragraph (b) or ordinary resolution. in the case of any other resolution, a unanimous resolution.
consent resolution means two or more items that are approved in a single motion without debate subject to the agreement of the majority of Members.
consent resolution means resolutions, including all attachments and exhibits passed by the City Council consenting to the creation of and inclusion of land in the District.