Directors' Resolution definition

Directors' Resolution means a resolution, a copy of which is certified by the Secretary or an Assistant Secretary of the Corporation to have been duly adopted or consented to by the Directors and to be in full force and effect on the date of such certification, delivered to the Trustee;
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Directors' Resolution means the special resolution of the Optimal Shareholders authorizing the amendment of the articles of continuance of Optimal to increase the maximum number of directors from nine (9) to thirteen (13) in the form of Annex C to this Joint Proxy Statement.
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Directors' Resolution means a resolution of the board of directors passed at a meeting of the board or consented to by the directors in accordance with Section 140 of the BCA and Section 18.12;
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Examples of Directors' Resolution in a sentence

  • Yes Party A Authorizing resolution of managing board (e.g., Certified Board of Directors Resolution) approving each type of Transaction contemplated hereunder and the arrangements contemplated herein.

  • In accordance with Sonoma Water Board of Directors Resolution No. 09-0920, dated September 29, 2009, no Sonoma Water funding shall be used to purchase single-serving, disposable water bottles for use in Sonoma Water facilities or at Sonoma Water-sponsored events.

  • At Closing, MYHI shall reserve such number of MYHI Common Stock to satisfy the issuance of the MYHI Shares, and shall cause to be provided to the Exchange Agent at the Closing, a duly signed Directors Resolution authorizing the issuance of the shares of MYHI Common Stock to the GBX Shareholders pursuant to this Agreement.

  • At Closing, MYHI shall reserve such number of MYHI Common Stock to satisfy the issuance of the MYHI Shares, and shall cause to be provided to the Exchange Agent at the Closing, a duly signed Directors Resolution authorizing the issuance of the shares of MYHI Common Stock to the FSF Shareholders pursuant to this Agreement.

  • TRANSBAY JOINT POWERS AUTHORITY Approved as to Form by: ▇▇▇▇ ▇▇▇ ▇▇ ▇▇▇▇▇, Executive Director TJPA Legal Counsel Transbay Joint Powers Authority Board of Directors Resolution No. Adopted: Attest: Interim Secretary, TJPA Board CONTRACTOR By signing this Agreement, I certify that I comply with the requirements of the Minimum Compensation Ordinance, which entitles Covered Employees to certain minimum hourly wages and compensated and uncompensated time off.

  • If the Developer is a corporation, the Developer shall deliver to the City a certified Board of Directors Resolution authorizing the Developer entering into this Agreement within ( ) days after the execution of this Agreement and shall provide evidence that it is a corporation duly organized, validly existing and in good standing in the State of Washington.

  • A resolution in writing signed and agreed by more than fifty percent (50%) of the Directors (including the Motivating Directors) then in office shall constitute a Directors Resolution in Writing.

  • At Closing, Wireless Attachments shall reserve such number of Wireless Attachments Common Stock to satisfy the issuance of the Wireless Attachments Shares, and shall cause to be provided to the Exchange Agent at the Closing, a duly signed Directors Resolution authorizing the issuance of the shares of Wireless Attachments Common Stock to the Canna-Life Shareholders pursuant to this Agreement.

  • Schedule 2 Directors' Resolution - Royalty Policy Deleted and replaced with the above.

  • TRANSBAY JOINT POWERS AUTHORITY Approved as to Form by: Transbay Joint Powers Authority Board of Directors Resolution No. Adopted: Attest: Interim Secretary, TJPA Board CONTRACTOR By signing this Agreement, I certify that I comply with the requirements of the Minimum Compensation Ordinance, which entitles Covered Employees to certain minimum hourly wages and compensated and uncompensated time off.


More Definitions of Directors' Resolution

Directors' Resolution has the meaning specified in Section 2.6.
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