Corporate Resolutions definition

Corporate Resolutions means each of:

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Corporate Resolutions means, collectively, the Board Resolutions and the Shareholders’ Resolutions.

Corporate Resolutions means one or more resolutions approving and confirming the increase in the share capital of the Issuer and the disapplication (for the purposes of the relevant capital increase) of any preferential subscription rights to enable the issue of a sufficient number of new Ordinary Shares to satisfy the exercise of Conversion Rights in full (assuming a Physical Settlement Notice has been given and on the basis that a number of new Ordinary Shares equal to the Reference Shares relating to all outstanding Bonds are issuable upon conversion) passed (1) at a general meeting of Shareholders; or (2) (following delegation to the board of the requisite authorities therefor by a resolution of the Shareholders) at a meeting of the board of directors of the Issuer.

Examples of Corporate Resolutions in a sentence

Supplemental Documents may include Corporate Resolutions and/or other written exchanges between Parties, but must be manually signed, in the original, by duly authorized representatives of the Parties to constitute valid Supplemental Documents for purposes hereof.
Borrower shall have executed and delivered to Lender (i) a Renewal Revolving Promissory Note, payable to the order of Lender as set forth therein, duly executed on behalf of the Borrower, dated effective March 31, 2018 in the principal amount of $25,000,000.00 (the "Renewal Promissory Note"), (ii) the Arbitration and Notice of Final Agreement, (iii) the Certificate of Corporate Resolutions, and (iv) this First Amendment.
The Employer will pay all costs of suits (including reasonable attorneys' fees) and any damages incurred by the Employee on matters relating to the Employer, to the extent set forth in the Employer's Articles, By-Laws and/or Corporate Resolutions.
Borrower shall have executed and delivered to Lender (i) the Renewal Promissory Note, (ii) the Arbitration and Notice of Final Agreement, (iii) the Certificate of Corporate Resolutions, and (iv) this Second Amendment.
The certifications, representations and warranties made to Bank in those certain Corporate Resolutions and Limited Liability Certificates of Borrower, dated December 9, 2005 remain true and correct as of the date of this Agreement.

More Definitions of Corporate Resolutions

Corporate Resolutions means the corporate resolutions of Borrower authorizing one or more officers of Borrower to execute and deliver to RBL the Loan Instruments and authorizing Borrower to undertake and perform the transactions contemplated by the Loan Instruments.

Corporate Resolutions means the Board Resolution and the Pre-Conversion General Meeting Resolution and the Post-Conversion General Meeting Resolution.

Corporate Resolutions are those resolutions substantially in the form attached hereto as Exhibit B.

Corporate Resolutions means each of the following: (i) a written resolution of its board (bestuur) including a power of attorney granted by it to each of ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ and ▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ dated 18 March 2022, adopted by the managing directors via Boardvantage or via email; (ii) a written resolution of its board (bestuur) including a power of attorney granted by it to each of ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ and ▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ dated 6 May 2022, adopted by the managing directors via Boardvantage or via email; and

Corporate Resolutions means the shareholders’ meetings or unanimous resolutions of the shareholders of the Companies, as the case may be, approving, among other things, (a) the transactions set forth in this Contract, (b) the transfer of the Shares for Sale in favor of the Buyers, (c) the amendment to the bylaws of the Companies, (d) the removal and appointment of the members of the Board and the statutory auditors of the Companies, as the case may be, (e) the revocation of all powers granted by the Companies and the granting of new powers by the Companies, and (e) any other matters agreed to by the Parties as necessary to implement any transaction considered in this Contract.

Corporate Resolutions means each of the following: (i) a written resolution of its board (bestuur) including a power of attorney granted by it to each of ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ and ▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ and each member of its management board individually and dated 18 March 2022; (ii) a written resolution of its board (bestuur) including a power of attorney granted by it to each of ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ and each member of its management board individually and dated 13 May 2022; and (iii) a written resolution of its board (bestuur) including a power of attorney granted by it to each of ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ and each member of its management board individually and dated 29 July 2025.

Corporate Resolutions means the Managing Board Resolution and the Members Resolution.