unanimous resolution definition

unanimous resolution means, subject to subsection (3) -
unanimous resolution means a resolution—
unanimous resolution means a resolution which has the assent of every shareholder entitled to vote on the matter which is the subject of the resolution and either -

Examples of unanimous resolution in a sentence

  • Any such Director may be removed by separate Unanimous Resolution of the Board (constituted by all Directors other than the Director, who is the subject of the resolution) or by Unanimous Resolution of Shareholders.

  • The Board may by Unanimous Resolution terminate any person’s membership of a Board Committee or Sub-Committee without cause.


More Definitions of unanimous resolution

unanimous resolution means a resolution which is unanimously passed at a duly convened general meeting of a body corporate at which all persons entitled to exercise the powers of voting conferred by or under this Act are present personally or by proxy or vote in writing at the time of the motion.
unanimous resolution means a resolution unanimously passed at a duly con- vened meeting of a Corporation at which all persons entitled to exercise the power of voting conferred by or under this Act are present personally or by proxy at the time of the motion;
unanimous resolution means a resolution consented to, in writing, by all Unitholders entitled to vote on the matter at issue, or approved by 100% of the votes cast by Unitholders present in person or by proxy at a meeting of such Unitholders which has been duly called for that purpose and at which a quorum is present, as provided herein;
unanimous resolution means a resolution consented to, in writing, by all Unitholders, or approved by 100% of the votes cast by Unitholders present in person or by proxy at a meeting of Unitholders which has been duly called for that purpose and at which a quorum is present;
unanimous resolution means a resolution passed unanimously by all the Members,
unanimous resolution means a resolution passed by being consented to in writing by all of the shareholders entitled to vote on the resolution;
unanimous resolution means a resolution which is passed at a duly convened general meeting of a management corporation of which at least twenty one days’ notice specifying the proposed resolution has been given and against which no vote is cast.