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.

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

Written Resolutions means the written resolutions recording, among other things, the Director Resolutions; and

Examples of Written Resolutions in a sentence

• A repeated Bondholders’ Meeting may be convened pursuant to the procedures of a Written Resolution in accordance with Clause15.5 ( 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.

• In addition, the Agency Agreement contains provisions relating to Written Resolutions.

• A repeated Bondholders’ Meeting may be convened pursuant to the procedures of a Written Resolution in accordance with Clause7.5 ( 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.

• The President, [Secretary of Defense (SecDef)], and [Chairman of the Joint Chiefs of Staff (CJCS)} use strategic direction to communicate their broad goals and issue-specific guidance to DOD.

• Such provisions include, among other things, (i) quorum requirements for the holding of Noteholders' meetings and (ii) voting thresholds required to pass Resolutions at such meetings (or through Written Resolutions).

More Definitions of Written Resolutions

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. 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. 5.5.8 Minutes: No later than 5 Working Days after each Board meeting, the Company Secretary shall circulate minutes of that meeting to each of the Directors. 5.6

Written Resolutions means the written resolutions of the shareholders of the Company in form and substance satisfactory to the Investors 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; “Wuhan Co” has the meaning ascribed to it in the preamble.

Written Resolutions the written resolutions of the shareholders of the Company in the agreed form, where the shareholders of the Company agree to amend the Memorandum and Articles of Association to create a separate class of shares in the Company being the Series A Preference Shares and to set forth the rights and privileges of such shares in accordance with the Shareholders Agreement (Schedule 6). The amendment to the Memorandum and Articles of Association shall include without limitation the redemption, conversion, and liquidation clauses hereof.

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. xxxxxxx.xxx | 2

Written Resolutions means the written resolutions of the shareholders of Poptel in the form set out in schedule 3. CONDITION This Deed is conditional upon: the shareholders of Poptel adopting the Written Resolutions; SSL subscribing at par for 420 C Shares of £0.01 in the share capital of Poptel; and

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