Round Robin Resolution definition

Round Robin Resolution means a resolution passed other than at a –

Round Robin Resolution means, subject to clause 29.13, a resolution adopted by Written consent of a majority of the Directors, given in person or by Electronic Communication, provided that each Director has received notice of the matter to be decided upon;

Round Robin Resolution means a resolution passed other than at a meeting of the Members or the Directors, as the case may be, being –

Examples of Round Robin Resolution in a sentence

• A Round Robin Resolution of Directors shall be as valid and effectual as if it had been passed at a meeting of the Directors duly called and constituted, provided that each Director has received notice of the matter to be decided upon and that the majority of the Directors have voted in favour of the matter.

• A Round Robin Resolution may be executed in any number of counterparts and will have the same effect as if the signatures on the counterparts were on a single copy of the Round Robin Resolution.

• The Board or a Shareholder/s holding not less than 10% (ten per cent) of the voting rights attached to the ordinary Shares, or not less than 3 (three) of the ordinary Shareholders or, if the Company has no Directors, any single Holder entitled to vote, may, whenever he thinks fit, convene a Shareholders Meeting or propose the proposed resolution by way of a Round Robin Resolution.

• A Round Robin Resolution of Directors shall be as valid and effectual as if it had been passed at a meeting of the Directors duly called and constituted, provided that each Director has received notice of the matter to be decided upon.

• One or more Alternate Directors shall be entitled to sign a Round Robin Resolution if one or more Directors are not present in South Africa to sign, and without his vote/s the requisite majority cannot be achieved.

More Definitions of Round Robin Resolution

Round Robin Resolution means a resolution passed, or which is to be passed, other than at a -–

Round Robin Resolution means a resolution passed–

Round Robin Resolution means a resolution passed by either the Board or a committee of the Board other than in a meeting of the Board or a meeting of the committee of the Board; or by the Members other than in a General Meeting;

Round Robin Resolution means a Resolution passed or to be passed, other than at Members’ Meeting and/or Meeting of Directors, as contemplated and specified in Article 1.14 hereof;

Round Robin Resolution means a resolution adopted by Written consent of the required majority of the Directors/Shareholders, given in person or by Electronic Communication, provided that each Director has received notice of the matter to be decided upon;

Round Robin Resolution means a resolution passed other than at a Members’ Meeting, which –

Round Robin Resolution means a written resolution circulated amongst the directors