Examples of Resolution of Directors in a sentence

Any vacancy occurring in any office of the Company may be filled by Resolution of Directors.
The emoluments of all officers shall be fixed by Resolution of Directors.
The officers shall perform such duties as are prescribed at the time of their appointment subject to any modification in such duties as may be prescribed thereafter by Resolution of Directors.
The Company may by Resolution of Directors appoint officers of the Company at such times as may be considered necessary or expedient.
The Company may have more than one Seal and references herein to the Seal shall be references to every Seal which shall have been duly adopted by Resolution of Directors.

More Definitions of Resolution of Directors

Resolution of Directors means, subject to the provisions of this Memorandum and the Articles, a resolution:

Resolution of Directors means: (a) a resolution passed by a majority of votes of the Directors or a majority of 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, unless a higher threshold is required pursuant to the Memorandum or the Articles; or (b) a resolution in writing signed by all of the Directors or all of the members of a committee of the Directors.

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 (a) a resolution approved at a duty convened directors and constituted meeting of directors of the Company or of a committee of directors of the Company by the affirmative vote of a simple majority of the directors present at the meeting who voted and did not abstain; or (b) a resolution consented to in writing by a simple majority of the directors or of a simple majority of the members of the committee of directors, as the case may be;

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 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 either: (a) a resolution approved at a duly convened and constituted meeting of Directors or of a committee of Directors by the affirmative vote of a majority of the Directors present at the meeting who voted except that where a Director is given more than one vote, he shall be counted by the number of votes he casts for the purpose of establishing a majority; or (b) a resolution consented to in writing by all Directors or by all members of a committee of Directors, as the case may be.