Dissolution Resolution definition

Dissolution Resolution means the special resolution in respect of the voluntary dissolution of the Corporation in accordance with subsection 210.(3) of the CBCA to be considered and, if deemed advisable, approved by the Shareholders at the Meeting (the full text of which is set out in Appendix E);
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Examples of Dissolution Resolution in a sentence

  • In such event, Seller shall deliver to the Escrow Agent: (i) a certificate executed by an authorized officer of Seller stating that the Shareholders have adopted the Dissolution Resolution in accordance with Ohio General Corporation Law ss.

Related to Dissolution Resolution

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

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

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

  • 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.