Resolution 1 definition

Resolution 1 means the ordinary resolution to be proposed at the Extraordinary General Meeting to approve the terms and implementation of the Scheme;

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Resolution 1 means the resolution to be put to Shareholders to approve the Hill HoldCo Transaction, as set out on page 3.

Resolution 1 means the resolution to be considered by C.A.T. Shareholders at an extraordinary general meeting dated on or about 25 October 1999 to confirm and endorse a resolution of the Board of Directors' to allot and issue bonus shares in the capital of C.A.T.

Examples of Resolution 1 in a sentence

The following section or sections of this agreement may have been altered by Amending Resolution #1.
The present definition, which removed both of these constraints, was adopted in Resolution 1 of the 26th CGPM (2018).
Dispute Resolution 1) Contractual Conflicts Subject to the applicable provisions of §1002.33 F.S., as amended from time to time, all disagreements and disputes relating to or arising out of the Charter which the Parties are unable to resolve informally, may be resolved according to the following dispute resolution process: Step 1.
The present definition based on a fixed numerical value for the elementary charge, e, was adopted in Resolution 1 of the 26th CGPM (2018).
In turn, this was replaced in 1983 by the 17th CGPM (Resolution 1, CR, 97, and Metrologia, 1984, 20, 25) with a definition referenced to the distance that light travels in vacuum in a specified interval of time.
In order to make clear its dependence on the fixed numerical value of the speed of light, c, the wording of the definition was changed in Resolution 1 of the 26th CGPM (2018).
The Bond Resolution (1) authorizes the authorization, execution, delivery and issuance, as applicable, of the District Documents and the Bonds as well as the approval, execution and authorization of the use and distribution of the Official Statement (including, as applicable, the Preliminary Official Statement) and the selling of the Bonds to the Underwriter, (2) has been duly and validly adopted by the District Board, and (3) is in full force and effect.
In order to assure the long-term stability of the unit of mass, to take full advantage of quantum electrical standards and to be of more utility to modern science, a new definition for the kilogram based on the value of a fundamental constant, for which purpose the ▇▇▇▇▇▇ constant h was chosen, was adopted by Resolution 1 of the 26th CGPM (2018).
In turn, this was replaced in 1983 by the 17th CGPM (Resolution 1, CR, 97, and Metrologia, 1984, 20, 25) with a definition referenced to the distance that light travels in vacuum in a specified interval of time, as presented in 2.
Severity level Definition Initial Response Time Status Update Interval Time to Resolution 1 Business Critical Failures: An error in, or failure of, the Software Application that materially impacts the Customer’s routine business operations: a) Production Software Application down.

More Definitions of Resolution 1

Resolution 1 means the first resolution set out in the Notice of Extraordinary General meeting;

Resolution 1 means the proposed “Resolution 1” under Section B. (Agenda) of the invitation to vote without a meeting in relation to the Notes within the voting period beginning on 25 November 2024, 00.00 CET and ending 27 November 2024, 24:00 CET (end of day).

Resolution 1. Shares: as described paragraph 8 of the "Written Consent of Directors to Organize Island Critical Care Corp.", are fully described in the shareholder list prepared by Lode Monmouth Stock Transfer Co. and reviewed by all parties; The following shares shall be issued to the incoming directors Kenneth ▇▇▇▇▇▇ 2,644,398 Sean F▇▇▇▇▇▇▇ 1,300,000 Wayne ▇▇▇▇▇ 1,200,000 Resignation & Appointment: Hines ▇▇▇▇▇y resigns from the corporation --------------------------- and appoints; KENNETH ▇▇▇▇▇▇ ▇▇ ▇ppointed President, SEAN F▇▇▇▇▇▇▇ ▇▇ ▇ecretary and WAYNE ▇▇▇▇▇ ▇▇ ▇reasurer.

Resolution 1. A possible resolution to this issue is continue to work with operational and senior management to modify current procedures to improve the opportunity for electric power usage by the Vector-equipped trailers. Also, relocation of the non-eTRU trailers to other parking spaces would open up additional connection berths.

Resolution 1. The Project Team investigated this low fuel usage by examining the eTRU and TRU operational factors including ambient temperature and load types. However, the Shurepower Team was unable to discover sufficient operational differences between April 2007 and other months to justify such a significant drop in fuel use. Due to these factors, the fuel data from April 2007 were not included in the data analysis. Inclusion of these data would have significantly skewed results and these data were treated as an outlier. To improve the quality of the collected data, a Refrigerated Trailer Tracking Unit (RTTU) was installed on five test and five control trailers to provide an additional level of data validation. PAR Logistics Management Systems (LMS) of Yorkville, NY agreed to install a total of ▇▇ ▇▇▇ ▇▇▇ ▇▇-▇▇▇ ▇▇▇▇▇; five on the Carrier Deltek Vector test fleet units and five on the Carrier Genesis control fleet units. The PAR LMS Refrigerated Trailer Tracking Unit (RT- 100) installed on these trailers included: • GPS antenna and module • Cellular Satellite antenna • Motion, Power, and Temperature Sensors • Customizable web based reporting • Real time Reefer alert message (e-mail and text messaging) • Reefer Temperature Sense and Control Option (Remote communications interface to refrigeration controls) • Communications electronics • Self Contained Power Supply Source (5 years) • Fuel level monitoring and reporting PAR Technologies originally installed three RT-100 RTTUs (two Vector test fleet trailers and one Genesis control fleet trailer) to demonstrate the capability of these units to the ▇▇▇▇▇▇ transportation managers. The RT-100 RTTUs record and transmit a variety of operational data at regular intervals and error messages as they occur. The critical component of the data collection for this project was the capability to monitor fuel levels. This capability provided an additional mechanism to calculate the amount of fuel consumed by the TRUs, providing a mechanism to authenticate and validate the collected data. However, several issues occurred with this validation process. First, the fuel sensor data were not accurate enough to determine specific fuel consumption rates and second, the units that were installed did not provide a statistical significant number of units to validate the data. To permit the ability to validate the fuel consumption data at a higher statistical significance, PAR LMS installed the improved fuel sensors and the additional RT-100 RTTUs...

Resolution 1 means the resolution numbered 1 to be proposed at the General Meeting, relating to the proposed change of investment objective and investment policy;