Director Resolution definition

Director Resolution means a resolution of members concerning the appointment or removal of one or more directors of the Company;
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Director Resolution means a resolution of the Members proposing the appointment,
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Director Resolution means the ordinary resolution of the shareholders approving the election of the Original Slate and the Resulting Issuer Slate to be considered at the Meeting, substantially in the form presented in this Information Circular.
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Examples of Director Resolution in a sentence

  • The E-bidder’s need to key in their company details for online registration and upload a certified true copy of The Company’s Memorandum And Articles Of Association (M&A), Forms 44, 24 and 49, Board Of Director Resolution (or its equivalent forms under the Companies Act 2016) and authorize bidding letter than upload to ESZAM AUCTIONEER SDN BHD website.

  • The E-bidder’s need to key in their company details for online registration and upload a certified true copy of The Company’s Memorandum And Articles Of Association (M&A), Forms 44, 24 and 49, Board Of Director Resolution (or its equivalent forms under the Companies Act 2016) and authorize bidding letter than upload to Eszam Auctioneer Sdn Bhd website.

  • The E-bidder‟s need to key in their company details for online registration and upload a certified true copy of The Company‟s Memorandum And Articles Of Association (M&A), Forms 44, 24 and 49, Board Of Director Resolution (or its equivalent forms under the Companies Act 2016) and authorize bidding letter than upload to ESZAM AUCTIONEER SDN BHD website.

  • Washington, D.C. 20429 General notices: Federal Deposit Insurance Corporation Assistant Director, Resolution Strategies Division of Resolutions and Receiverships Attention: Citigroup Shared-Loss ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇.▇.

  • A copy of the executed Board of Director Resolution signed by a majority of the current members of the PURCHASER Board of Directors and approving this Agreement is contained as Attachment D.

  • All INPE-COSMIC-PGD users are required to take introductory lectures on the awareness of the use of computational resources, and sign a safety standards awareness document, in order to comply with INPE´s General Director Resolution (RE-DIR) 518 - Normative document for the acceptable use of computational resources.

  • A copy of the executed Board of Director Resolution signed by a majority of the current members of the PURCHASER Board of Directors and approving this Agreement is contained in the attached Exhibit “E” hereto.

  • A copy of the Board of Director Resolution duly adopted by a majority of the current members of the SELLER AND CFS’s Board of Directors and approving this Agreement is contained as Attachment D.

  • A copy of the executed Board of Director Resolution signed by a majority of the current members of the SELLER Board of Directors and approving this Agreement is contained in the attached Exhibit “D” hereto.

  • A Planning Director Resolution No. 9715 Amended Planned Development Permit No. 88-0582 recorded November 1, 1993 as File No. 1993-0732571 of Official Records.


More Definitions of Director Resolution

Director Resolution has the meaning given in Article 25.8;
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Related to Director Resolution

  • 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 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.

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

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

  • 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.