Written Resolutions definition

Written Resolutions. A resolution in writing, executed by or on behalf of each Committee Member, shall be as valid and effectual as if it had been passed at a meeting of the Executive Committee duly convened and held and may consist of several instruments in like form and executed by or on behalf of one or more of such Committee Members. Any proposed resolution in writing shall be circulated to all those persons who would have been entitled to attend a meeting of the Executive Committee at which such resolution could properly have been passed.

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Written Resolutions means the written resolutions of the shareholders of the Company in a form satisfactory to the Subscribers, where the shareholders of the Company agree to, among other things, amend the current Memorandum and Articles of Association of the Company, and approve the terms and conditions of the Shareholders’ Agreement and this Agreement and the appointment of new directors to the Board of Directors of the Company.

Written Resolutions means shareholder written resolutions of the relevant company in the agreed form

Examples of Written Resolutions in a sentence

• A repeated VPS Noteholders’ Meeting may be convened pursuant to the procedures of a Written Resolution in accordance with Clause 4.5 (Written Resolutions), even if the initial meeting was held pursuant to the procedures of a VPS Noteholders’ Meeting in accordance with Clause 4.2 (Procedure for arranging a VPS Noteholders’ Meeting) and vice versa.

• A repeated Bondholders’ Meeting may be convened pursuant to the procedures of a Written Resolution in accordance with Clause 7.5 (Written Resolutions), even if the initial meeting was held pursuant to the procedures of a Bondholders’ Meeting in accordance with Clause 7.2 (Procedure for arranging a Bondholders’ Meeting) and vice versa.

• All information to be provided pursuant to paragraph (a)(iv) (Convening Meetings of Bondholders, Conduct of Meetings of Bondholders, Written Resolutions) shall also be provided, mutatis mutandis, in respect of Written Resolutions.

• A repeated Bondholders’ Meeting may be convened pursuant to the procedures of a Written Resolution in accordance with Clause 15.5 (Written Resolutions), even if the initial meeting was held pursuant to the procedures of a Bondholders’ Meeting in accordance with Clause 15.2 (Procedure for arranging a Bondholders’ Meeting) and vice versa.

• The Ministry of Finance shall publish all Extraordinary Resolutions and Written Resolutions which have been determined by the Aggregation Agent to have been duly passed in accordance with paragraph (g) (▇▇▇▇▇▇ of publication) of Condition 9.

More Definitions of Written Resolutions

Written Resolutions means shareholder written resolutions of the relevant company in

Written Resolutions means the written resolutions to be passed by the Company to:

Written Resolutions means the written resolutions of the shareholders of the Company in a form satisfactory to the Subscribers where the shareholders of the Company agree to, among other things, amend the Memorandum and Articles of Association of the Company, and approve the terms and conditions of the Shareholders’ Agreement and the appointment of new directors to the Board of Directors of the Company.

Written Resolutions. A resolution in writing signed by all the Modification Panel Members (or their Alternates) shall be valid and effective for the purposes of discharging any function requiring a determination of the Modification Panel. All such resolutions shall be treated as if the relevant resolution had been passed at a duly convened meeting of the Modification Panel. The Modification Panel Secretary shall send copies of any such resolution to any non-member representatives in terms of Clause 70.6. 7.9 Minutes: The Modification Panel Secretary shall ensure that minutes are taken of the meetings of the Modification Panel, and that the attendance at such meeting of any Modification Panel Member or non-member representative in terms of Clause 70.6 shall be recorded. Following any such meeting the Modification Panel Secretary shall within ten (10) Working Days of the date of any such meeting, send copies of such minutes to every Modification Panel Member, all Parties, the Director, the Market Auditor, to any such non-member representatives and to any Recognised Organisation which requests a copy.

Written Resolutions means in accordance with the authority granted under Article 13(1) of the Articles, the written resolutions signed by all the directors of the Company on December 8, 2023 approving, among other things, the creation of the Preferred Shares. ▇▇▇▇▇▇▇.▇▇▇ | 2

Written Resolutions. A resolution in writing signed by all the Trustees for the time being shall be as valid and effectual as a resolution passed at a meeting of the Trustees. Such resolution may be contained in one document or in several documents in like form each signed by one or more of the Trustees for the time being and such resolutions shall be entered in the minute book referred to in sub-paragraph 3.4.

Written Resolutions. A written resolution signed by all Directors shall be as valid and effective as a resolution passed unanimously by a meeting of the Board properly convened and constituted in accordance with the terms of this Schedule and the Articles.