Circular Resolution definition

Circular Resolution means a resolution passed in accordance with these Articles without a meeting;

Circular Resolution means resolution within the meaning of section 175 of Companies Act 2013;

Circular Resolution means a Resolution being of such nature that may be circulated amongst the Board or Members without physically holding a meeting which will only be passed when at least fifty one percent (51%) of the Board or Members have signed their agreement for an Ordinary Resolution, or one hundred percent (100%) of the Board or Members have signed their agreement for a Special Resolution.

Examples of Circular Resolution in a sentence

• A) The Nomination and Remuneration Committee of the Board of Directors by way of Circular Resolution passed on 26th February 2022 and the Board of Directors of the Company (hereinafter referred to as the “Board”) at its meeting held on 27th February 2022 re- appointed TRT as the Managing Director of the Company for a period of 3 (Three) years with effect from 1st April 2022.

• This Agreement shall be construed, and the obligations, rights and remedies of the Parties under this Agreement shall be determined, in accordance with the laws of the State of New York without regard to conflicts of laws principles.

• The Interested Director mentioned above shall abstain and will continue to abstain from all deliberations and voting at the Board of Directors’ meeting and/or Directors’ Circular Resolution (where applicable) of KPS in respect of the RRPT pursuant to Section 221 and 222 of the Companies Act, 2016.

• Subject to the provisions of the Act and these Articles and without prejudice to the other powers conferred by these Articles, the Directors shall have the power from time to time at their discretion, by a resolution passed at meeting of the Board and not by Circular Resolution, to accept deposits from members other in advance of calls or otherwise and generally raise or borrow or secure the payment of any sum or sums of moneys for the purposes of the Company.

More Definitions of Circular Resolution

Circular Resolution means a resolution enabling the Board to make decisions out of meeting. "Corporation Secretary" means a person elected or appointed according to rule 6. "Corporation" Katungul Aboriginal Corporation Regional Health and Community Services

Circular Resolution means resolution within the meaning of section 175 of

Circular Resolution has the meaning given to that term in clause 5.8(a) or clause 7.7(a) (as applicable). Claim means any claim, notice, demand, action, proceeding, litigation, investigation or judgment whether based in contract, tort, statute or otherwise. Company Records and Accounts has the meaning given to that term in clause 10.1.

Circular Resolution means a resolution enabling the Board to make decisions out of meeting.

Circular Resolution means a resolution that is passed without a face-to-face general meeting or board meeting being held.

Circular Resolution has the meaning given to that term in clause 6.13(a).

Circular Resolution means a resolution passed by circulation by the Board of Directors or by a Committee thereof in accordance with the provisions of the Act.