Required Resolution definition

Required Resolution means a resolution passed at a duly convened Meeting:
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Required Resolution has the meaning given in Clause 4.2. Special Resolution means any resolution of the shareholders of either party which requires:
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Required Resolution means a resolution:6 approved by [75]% or more of the Directors entitled to vote, provided that such majority must include any Director appointed under clause 3.2(b); or identified in a document where all those persons entitled to vote on the resolution sign a statement that they are in favour of the resolution set out in the document.
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Examples of Required Resolution in a sentence

  • A Meeting shall have power to pass a Required Resolution in accordance with the terms of the Indenture and applicable law.

  • Notice of the result of every vote on a Required Resolution shall be given to the Holders and each Paying Agent (with a copy to the Issuer) in accordance with Section 10.02 of the Indenture within 14 days from the conclusion of the Meeting.

  • An amendment or waiver becomes effective upon (i) its approval at a duly convened Meeting by a Required Resolution, (ii) satisfaction of conditions to effectiveness as set forth in this Indenture and any indenture supplemental hereto containing such amendment or waiver and (iii) execution of such amendment or waiver (or supplemental indenture) by the Issuer and the Trustee.

  • A Meeting shall have power to pass a Required Resolution in accordance with the terms of the Indenture.

  • Notice of the result of every vote on a Required Resolution shall be given to the Holders and each Paying Agent (with a copy to the Issuer) within 14 days of the conclusion of the Meeting.

  • A supplemental Indenture or waiver becomes effective upon (i) if required by this Indenture, its approval at a duly convened Meeting by a Required Resolution or the receipt of the requisite consent from Holders, (ii) satisfaction of conditions to effectiveness as set forth in this Indenture and any indenture supplemental hereto containing such amendment or waiver and (iii) execution of such waiver or supplemental indenture by the Issuer and the Trustee.

  • A supplemental indenture or waiver becomes effective upon (i) if required by this Indenture, its approval at a duly convened Meeting by a Required Resolution or the receipt of the requisite consent from Holders, (ii) satisfaction of conditions to effectiveness as set forth in this Indenture and any indenture supplemental hereto containing such amendment or waiver and (iii) execution of such waiver or supplemental indenture by the Issuer and the Trustee.

  • A Shareholder may not grant any security interest in or lien upon the Securities without first obtaining Board approval by Director Required Resolution.

  • The Company must not make, and must ensure that no Subsidiary makes, any decision covering a matter listed in Part A of Schedule 2 without the approval of the Board by Director Required Resolution.

  • The Company must not make, and must ensure that no Subsidiary makes, any decision covering a matter listed in Part A of Schedule 2 without the approval of the Board by Required Resolution.


More Definitions of Required Resolution

Required Resolution means a resolution:
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Related to Required Resolution

  • Certified Resolution means a copy of a resolution or resolutions certified, by the Secretary or an Assistant Secretary of the corporation referred to, as having been duly adopted by the Board of Directors of such corporation or any committee of such Board of Directors, however designated, authorized to exercise the powers of such Board of Directors in respect of the matters in question and to be in full force and effect on the date of such certification.

  • Board Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.

  • Board Resolutions means a copy delivered to the Trustee of a resolution of the Board of Directors certified by the Secretary or Assistant Secretary of the applicable corporation, to have been duly adopted and to be in full force and effect on the date of such certification.

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.