Resolutions definition

Resolutions shall have the meaning set forth in Section 7.5.
Resolutions means collectively, the Scheme Meeting Resolution and the EGM Resolutions, which will be set out in the Scheme Document;
Resolutions shall have the meaning specified in Section 8(E).

Examples of Resolutions in a sentence

  • The Company has delivered to the Investor a true and correct copy of a unanimous written consent adopting the Signing Resolutions executed by all of the members of the Board of Directors of the Company or minutes of a meeting of the Board of Directors of the Company approving the Signing Resolutions.

  • The Signing Resolutions are valid, in full force and effect and have not been modified or supplemented in any respect.


More Definitions of Resolutions

Resolutions shall have the meaning ascribed to such term in Section 2.4(b)(iv).
Resolutions means the Ordinary Resolutions, the Extraordinary Resolutions and the Programme Resolutions, collectively;
Resolutions means the proposed written decision by the appropriate administrator(s), grievance review committee, or Governing Council, in response to the grievance.
Resolutions the resolutions to be proposed at the EGM and Court Meeting required to effect the Scheme, which will be set out in the Scheme Document;
Resolutions means the resolutions of the Authority approving and authorizing the Bonds, the Indenture and this Agreement.
Resolutions. (each a “Resolution”) means the resolutions to be proposed at the Annual General Meeting and contained in the notice of the Annual General Meeting; and
Resolutions means the resolutions in agreed form to be passed by the Company by [general meeting/written resolution] [Note: amend as appropriate] as specified in paragraph 1 of [part 1 of] schedule 4;