Resolution of the Board definition

Resolution of the Board means a resolution passed by a simple majority of the Directors of the Board present and voting at a meeting of the Board;
Resolution of the Board means a resolution Approved by the Board;
Resolution of the Board means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company under its corporate seal to have been duly adopted (and still in full force and effect) by the Board of Directors of the Company (or by the Executive Committee of the Company, if such officer shall certify that it is authorized to act in the premises), either at a meeting thereof duly called and held and at which a quorum was present, or by a statement of unanimous consent signed by the Directors or the Executive Committee adopting said resolution. Responsible Officer:

Examples of Resolution of the Board in a sentence

  • This timeline may be extended by Ordinary Resolution of the Board.

  • If there continues to be a tie then the winner(s) will be declared by Ordinary Resolution of the Board.

  • By Ordinary Resolution of the Board or of the Members at a duly called meeting, provided fifteen (15) days’ notice is given and the Member is provided with reasons and the opportunity to be heard.

  • Power of Attorney or Resolution of the Board by which the authorized signatory has been authorized by the bidding firm to sign the documents should be submitted.

  • Regular meetings of the Board of Directors shall be held at such time and place, within or without the State of Maryland, as may from time to time be fixed by Resolution of the Board or as may be specified in the notice of any meeting.

  • By Ordinary Resolution of the Board or of the Members at a duly called meeting, provided fifteen (15) days notice is given and the Member is provided with reasons and the opportunity to be heard.

  • Power of Attorney or Resolution of the Board by which the authorized signatory has been authorized by the bidder firm should sign the documents in cases where person other than the Managing Director/Managing Partner or sole Proprietor signs the document.

  • Filing fees pursuant to the most recently adopted Resolution of the Board of Supervisors.

  • Developer shall pay all Public Facilities Impact Fees and Fire Facilities Fees as adopted by Resolution of the Board of Supervisors.

  • Corporations: Signature of official shall be accompanied by a certified copy of the Resolution of the Board of Directors authorizing the official signing to bind the corporation.


More Definitions of Resolution of the Board

Resolution of the Board means a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors of the Company.
Resolution of the Board means either:
Resolution of the Board means a resolution passed by a simple majority of the

Related to Resolution of the Board

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

  • Resolution of Directors means either:

  • unanimous resolution means, subject to subsection (3) -

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

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

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • resolution action means the decision to place an institution or entity referred to in point (b), (c) or (d) of Article 1(1) under resolution pursuant to Article 32 or 33, the application of a resolution tool, or the exercise of one or more resolution powers;

  • Resolution Date means the date the funded amount, plus the

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Resolution of Shareholders means either:

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Company Board of Directors means the board of directors of the Company.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Directors means the board of directors of the Company.

  • Governing board of the agreement means the governing board of the agreement

  • Executive Committee means the executive committee of the Association as referred to in clause 14.1.1.

  • Board of Directors or Board means the Board of Directors of Suncare Traders Limited, as constituted from time to time.

  • 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.

  • Resolution Period has the meaning set forth in Section 2.04(c)(ii).

  • 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.

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • Initial Resolution Period As defined in Section 2.03(b).

  • Board means the Board of Directors of the Company.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.