unanimous resolution definition

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 -
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 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;

Examples of unanimous resolution in a sentence

By-laws3.21, 3.22, 3.33, 3.34, 3.35, 3.37 and this by-law 3.39 may only be altered by Unanimous Resolution of a duly convened meeting of the Body Corporate.


More Definitions of unanimous resolution

unanimous resolution means, subject to subsection (3), a resolution-
unanimous resolution means a resolution passed unanimously by all the Members,
unanimous resolution means a resolution passed by all of the Owners;
unanimous resolution means a resolution passed unanimously by all
unanimous resolution means a resolution, proposed in accordance with clause 14.12 and passed by all landowners present in person or by proxy, at a meeting of landowners called to consider 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.
unanimous resolution means a resolution passed by one hundred (100%) percent of the votes cast at a duly constituted meeting of Limited Partners, or alternatively a written resolution in one or more counterparts signed by all Limited Partners holding Units in good standing.