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;
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Resolution of the Board means a resolution passed by a simple majority of the
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Resolution of the Board means a resolution Approved by the Board.
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Examples of Resolution of the Board in a sentence

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

  • 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.

  • No amendment to this Contract shall be valid unless it is made in writing and executed by the parties and approved by Resolution of the Board of Commissioners.

  • I/We [name of entity, company, close corporation or partnership] of [full address] carrying on business trading/operating as represented by in my capacity as being duly authorised thereto by a Resolution of the Board of Directors or Members or Certificate of Partners, datedto enter into, sign execute and complete any documents relating to this proposal and any subsequent Agreement.

  • The Corporation may have a corporate seal, which may be adopted and may be changed by Ordinary Resolution of the Board.

  • A Special Meeting of the Members may be called at any time by Ordinary Resolution of the Board or upon the written requisition of ten percent (10%) or more of the Members for any purpose connected with the affairs of the Corporation that does not fall within the exceptions listed in the Act or is otherwise inconsistent with the Act, within twenty-one (21) days from the date of the deposit of the requisition.

  • I/We [name of entity, company, close corporation or partnership] of [full address] carrying on business trading/operating as represented by in my capacity as being duly authorised thereto by a Resolution of the Board of Directors or Members or Certificate of Partners, dated to enter into, sign execute and complete any documents relating to this proposal and any subsequent Agreement.

  • The Regulations were further Amended by Resolution of the Board of the Capital Market Authority Number 2-22-2021 Dated 12/7/1442H.

  • If such Bid Proposal is manually signed by an officer other than the president of the corporation, a certified copy of the Resolution of the Board of Directors evidencing the authority of such officer(s) to sign the Bid Proposal should be attached thereto.

  • Effective on the day of, 20, TRSL, pursuant to a Resolution of the Board of Trustees, hereby appoints the Company to serve as a {STYLE} for TRSL.


More Definitions of Resolution of 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:
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Resolution of the Board means either:
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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.
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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), a resolution-

  • 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.

  • Regional Committee means a Regional Committee constituted under these articles;

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Board of Directors or Board means the Board of Directors of Duroply Industries 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.