Written Consent Resolution definition

Written Consent Resolution means a written consent resolution signed by each of the Greeny Shareholders approving the Contemplated Transactions and the Business Combination.
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Written Consent Resolution means a written consent resolution signed by each of the Canndora Shareholders approving the Contemplated Transactions and the Business Combination.
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Written Consent Resolution means a written consent resolution signed by each of the Innovations Shareholders. “XIB Consulting” means XIB Consulting Inc.
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Examples of Written Consent Resolution in a sentence

  • The Yumy Sharehodlers will have approved the Transactions via Written Consent Resolution.

  • In connection with the construction of the conventional mill located on the LLC Property (the "Mill"), Seller and Buyer, in accordance with the terms of that certain Unanimous Written Consent Resolution of Members in Lieu of Special Meeting dated as of November 4, 1997, agreed to make equal capital contributions as necessary to pay the costs incurred by the Company in the completion of the Mill.

  • The Company will ensure that the Written Consent Resolution complies in all material respects with Applicable Laws and the Company provides the Innovations Shareholders as of the record date (which, for greater certainty, will exclude Innovations Warrant Holders) with sufficient information to permit them to form a reasoned judgement concerning the matters referred to in the Written Consent Resolution.

  • RESOLVED, FURTHER, that copies (facsimile, photostatic or otherwise) of signatures to this Written Consent Resolution shall be deemed to be originals, and may be relied on to the same extent as the originals.

  • The Company will promptly notify Wolverine if it becomes aware that the Written Consent Resolution requires an amendment or supplement.

  • The Company will give Wolverine and its legal counsel a reasonable opportunity to review and comment on drafts of the Written Consent Resolution and other documents relating to the Written Consent Resolution, and will give reasonable consideration to any comments made thereon by Wolverine and its legal counsel.