Book of Resolutions definition

Book of Resolutions means and refer to the document containing rules and regulations and policies adopted by the Board of Directors as same may be from time to time recorded and amended.
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Book of Resolutions means the document containing policies and procedures adopted by the Board of Directors as same may be amended from time to time.
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Book of Resolutions means and refer to the document containing the rules and regulations and policies of the Association as they may from time to time be amended.
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Examples of Book of Resolutions in a sentence

  • The North Texas Conference of the United Methodist Church affirms the 2016 Book of Resolutions, Sexual Abuse Within the Ministerial Relationship and Eradication of Sexual Harassment in The United Methodist Church and Society, which states that sexual abuse within the ministerial relationship and sexual harassment within the Church are incompatible with biblical teachings of hospitality, justice, and healing.

  • A Parsonage Radon Report should be completed as outlined in the 2009 Iowa Annual Conference Book of Resolutions, Item #9711, and reported each year on the Charge Conference Report of the board of trustees.

  • No proposed resolution or petition which seeks, in substance, conference approval of any provision of The Book of Discipline or The Book of Resolutions, shall be considered or acted upon by any legislative section, nor by the conference.

  • SPS requires exploring additional revenues and services through benefit sharing schemes where possible.

  • Examples of sexualized behavior include, but are not limited to: “displaying sexually suggestive visual materials, making sexual comments or innuendo about one’s own or another person’s body, touching another person’s body, hair or clothing, touching or rubbing oneself in the presence of another person, kissing, and sexual intercourse” (Resolution 36, The Book of Resolutions 2004).

  • There is an assessment by PJHQ of a continual and high degree of danger for personnel deployed on the operation.

  • The Secretary shall keep current and retain custody of the minute books of the proceedings of the Club and the Board of Directors, and may maintain a separate Book of Resolutions containing copies of resolutions of the Board intended to have ongoing or permanent effect.

  • The official position of the United Methodist Church is that every church is a weapon- free zone, under Resolution #5011, 2008 Book of Resolutions.

  • In 1712, an entry in the Book of Resolutions of the Burgomasters and council of the city of Groningen implies that some of the ar- ticles of the mutual box of the Guild of Great Skippers had been amended to clarify its procedures.40 In 1730, the Guild made further changes to its statutes, while the Schuitenschuivers asked the Burgomasters and council to endorse its foundation articles.

  • The preface of the Book of Resolutions shall include the guidelines for writing resolutions.


More Definitions of Book of Resolutions

Book of Resolutions means the document(s) containing rules and regulations and policies adopted by the Board of Directors of the Company as may be amended.
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Book of Resolutions means the document containing rules and regulations and policies which are adopted by the Board of Directors as amended from time to time.
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Book of Resolutions means a book located in the FASA office, which contains a record of all mandates and positions taken within the Alliance by its Members;
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Related to Book of Resolutions

  • unanimous resolution means, subject to subsection (3) -

  • Board Resolutions means the board resolutions to be signed by us (where we are a company) pursuant to the opening of our Account(s) with you.

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Multiple Series Single Limb Extraordinary Resolution means a resolution considered at separate Meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 12(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions), as supplemented if necessary, which is passed by a majority of at least 75 per cent. of the aggregate principal amount of the outstanding debt securities of all affected series of Debt Securities Capable of Aggregation (taken in aggregate).

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Arrangement Resolution means the special resolution approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

  • Board Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Multiple Series Two Limb Extraordinary Resolution means a resolution considered at separate meetings of the holders of each affected series of Debt Securities Capable of Aggregation, duly convened and held in accordance with the procedures prescribed by the Russian Federation pursuant to Condition 12(b), as supplemented if necessary, which is passed by a majority of:

  • Multiple Series Single Limb Written Resolution means each resolution in writing (with a separate resolution in writing or multiple separate resolutions in writing distributed to the holders of each affected series of Debt Securities Capable of Aggregation, in accordance with the applicable bond documentation) which, when taken together, has been signed or confirmed in writing by or on behalf of the holders of at least 75 per cent. of the aggregate principal amount of the outstanding debt securities of all affected series of Debt Securities Capable of Aggregation (taken in aggregate). Any Multiple Series Single Limb Written Resolution may be contained in one document or several documents in substantially the same form, each signed or confirmed in writing by or on behalf of one or more Noteholders or one or more holders of each affected series of debt securities.

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • Resolution shall have the meaning specified in Section 8(E).

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • Initial Resolution Period As defined in Section 2.03(b).

  • Claims Register means the official register of Claims maintained by the Notice and Claims Agent.

  • Relevant UK Resolution Authority means any authority with the ability to exercise a UK Bail-in Power.

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.