Resolution of Directors definition

Resolution of Directors means either:
Resolution of Directors means a resolution:
Resolution of Directors means a resolution of the directors passed either at a meeting of directors, or by way of a written resolution, in either case in accordance with the provisions of the Articles;

Examples of Resolution of Directors in a sentence

The Company may by a Resolution of Members or by a Resolution of Directors appoint a voluntary liquidator.

Subject to Regulation 23.7, the Directors may by Resolution of Directors exercise all the powers of the Company to incur indebtedness, liabilities or obligations and to secure indebtedness, liabilities or obligations whether of the Company or of any third party, provided always that if the same occurs prior to the consummation of a Business Combination, the Company must first obtain from the lender a waiver of any right, title, interest or claim of any kind in or to any monies held in the Trust Account.

The Company may by Resolution of Members or by a Resolution of Directors continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

The Company may by Resolution of Directors appoint officers of the Company at such times as may be considered necessary or expedient.

The Directors, or if the Shares (or depository receipts therefore) are listed or quoted on a Designated Stock Exchange, and if required by the Designated Stock Exchange, any committee thereof, may, by a Resolution of Directors, fix the emoluments of Directors with respect to services to be rendered in any capacity to the Company.


More Definitions of Resolution of Directors

Resolution of Directors means (a) a resolution approved at a duly constituted meeting of directors or of a committee of directors of the Company by the affirmative vote of a simple majority of the directors present who voted and did not abstain; or (b) a resolution consented to in writing by all of the directors or of all the members of the committee, as the case may be;
Resolution of Directors means, subject to the Memorandum and these Articles, (i) a resolution passed at a duly quorate meeting of directors by a majority of the votes cast by directors who are present at the meeting and entitled to vote on the resolution and (ii) a resolution in writing passed by the Directors in accordance with Article 29.4.
Resolution of Directors means, subject to the provisions of this Memorandum and the Articles, a resolution:
Resolution of Directors means a resolution of Directors which has been passed as contemplated in Article 19.1;
Resolution of Directors means: a) a resolution passed by a unanimous vote of the Directors or unanimous votes of the members of a committee of the Directors as, being entitled to do so, vote at a meeting of the Directors or a meeting of a committee of the Directors; or b) a resolution in writing signed by all of the Directors or all of the members of a committee of the Directors, provided that, in each case, in respect of a resolution relating to the removal of any Director or the vacation of office of any Director, all of the Directors other than the Director who is the subject of such resolution must approve either by voting in favour of, or signing, such Resolution of Directors.
Resolution of Directors means either: (a) a resolution approved at a duly constituted meeting of directors of the Company by a majority of the votes cast by directors who are present in person or by alternate at the meeting in accordance with the Articles; or (b) a resolution consented to in writing by or on behalf of a majority of the directors of the Company in accordance with the Articles;
Resolution of Directors means a resolution of Directors duly passed in accordance with the Regulations;