Common use of Written Resolutions Clause in Contracts

Written Resolutions. 30.1 Subject to these Bye-laws, anything which may be done by resolution of the Company in general meeting or by resolution of a meeting of any class of the Members may, without a meeting may be done by written resolution in accordance with this Bye-law.

Appears in 4 contracts

Samples: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)

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Written Resolutions. 30.1 34.1. Subject to these Bye-laws, anything which may be done by resolution of the Company in general meeting or by resolution of a meeting of any class of the Members may, without a meeting may and without any previous notice being required, be done by written resolution in accordance with this Bye-lawwriting signed by or on behalf of all the Members who at the date of the resolution would be entitled to attend the meeting and vote on the resolution.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Markit Ltd.), Agreement and Plan of Merger (IHS Inc.)

Written Resolutions. 30.1 33.1 Subject to these Bye-laws, anything which may be done by resolution of the Company in general meeting or by resolution of a meeting of any class of the Members may, without a meeting may be done by written resolution in accordance with this Bye-law.

Appears in 1 contract

Samples: Share Purchase Agreement (Till Capital Ltd.)

Written Resolutions. 30.1 35.1 Subject to these Bye-laws, anything which may be done by resolution of the Company in general meeting or by resolution of a meeting of any class of the Members may, without a meeting may be done by written resolution in accordance with this these Bye-lawlaws and the Shareholders’ Agreement.

Appears in 1 contract

Samples: Shareholders’ Agreement (Travelport LTD)

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Written Resolutions. 30.1 35.1 Subject to these Bye-laws, anything which may be done by resolution of the Company in general meeting or by resolution of a meeting of any class of the Members may, may be done without a meeting may be done only by written resolution signed by (or, in accordance with this Bye-lawthe case of a member that is a corporation, on behalf of) all Members.

Appears in 1 contract

Samples: Separation Agreement (C&J Energy Services, Inc.)

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