Resolution 1 definition

Resolution 1 means the resolution to be put to Shareholders to approve the Hill HoldCo Transaction, as set out on page 3.
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Resolution 1. ’ means the ordinary resolution to be proposed at the Extraordinary General Meeting to approve the terms and implementation of the Scheme;
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Resolution 1 means the first resolution set out in the Notice of Extraordinary General meeting;
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Examples of Resolution 1 in a sentence

  • The following section or sections of this agreement may have been altered by Amending Resolution #1.

  • Dispute Resolution 1) Contractual Conflicts Subject to the applicable provisions of §1002.33 F.S., as amended from time to time, all disagreements and disputes relating to or arising out of the Charter which the Parties are unable to resolve informally, may be resolved according to the following dispute resolution process: Step 1.

  • The existing programmes were the Developmental Appraisal System (DAS) that came into being on 28 July 1998 (Resolution 4 of 1998), the Performance Measurement System that was agreed to on 10 April 2003 (Resolution 1 of 2003) and Whole- School Evaluation (WSE).

  • In terms of clause 13.5 of Resolution 1 of 2007, parties to the PSCBC were to finalise processes pertaining to the recognition of improved qualifications and long-service awards by 30 June 2008 for implementation with effect from 1 July 2008.

  • The Bond Resolution (1) authorizes the authorization, execution, delivery and issuance, as applicable, of the District Documents and the Bonds as well as the approval, execution and authorization of the use and distribution of the Official Statement (including, as applicable, the Preliminary Official Statement) and the selling of the Bonds to the Underwriter, (2) has been duly and validly adopted by the District Board, and (3) is in full force and effect.

  • No delay or failure of Bank in exercising any right, power or privilege hereunder shall affect such right, power or privilege, nor shall any single or partial exercise thereof preclude any further exercise thereof, or the exercise of any other power, right or privilege.

  • ICRC, ‘31st International Conference 2011: Resolution 1 - Strengthening Legal Protection for Victims of Armed Conflicts’ <xxxxx://xxx.xxxx.xxx/en/doc/resources/documents/resolution/31-international-conference- resolution-1-2011.htm> accessed 22 May 2020.

  • There are five (5) possible test outcomes: Severity Deficiency Reflects Expected Resolution 1 Security failure, or issue prevents the accomplishment of an operational or mission essential capability Corrections and verification required prior to further testing/re-testing.

  • The following section or sections of this agreement may have been alteredby Amending Resolution #1.

  • LLC dated as of January 1, 2018 Schedules, exhibits, charts & graphic materials used to explain every section of this agreement are on pages 36-44 Received By NSD/FARA Registration Unit 06/27/2018 03:55:00 PM, Received By NSD/FARA Registration Unit 06/27/2018 03:55:00 PM 6/27/18 APPENDIX V STOCK OWNERSHIP INTERESTS The following section or sections of this agreement may have been altered by Amending Resolution #1.


More Definitions of Resolution 1

Resolution 1. The Project Team investigated this low fuel usage by examining the eTRU and TRU operational factors including ambient temperature and load types. However, the Shurepower Team was unable to discover sufficient operational differences between April 2007 and other months to justify such a significant drop in fuel use. Due to these factors, the fuel data from April 2007 were not included in the data analysis. Inclusion of these data would have significantly skewed results and these data were treated as an outlier. To improve the quality of the collected data, a Refrigerated Trailer Tracking Unit (RTTU) was installed on five test and five control trailers to provide an additional level of data validation. PAR Logistics Management Systems (LMS) of Yorkville, NY agreed to install a total of 00 XXX XXX XX-000 XXXXx; five on the Carrier Deltek Vector test fleet units and five on the Carrier Genesis control fleet units. The PAR LMS Refrigerated Trailer Tracking Unit (RT- 100) installed on these trailers included: • GPS antenna and module • Cellular Satellite antenna • Motion, Power, and Temperature Sensors • Customizable web based reporting • Real time Reefer alert message (e-mail and text messaging) • Reefer Temperature Sense and Control Option (Remote communications interface to refrigeration controls) • Communications electronics • Self Contained Power Supply Source (5 years) • Fuel level monitoring and reporting PAR Technologies originally installed three RT-100 RTTUs (two Vector test fleet trailers and one Genesis control fleet trailer) to demonstrate the capability of these units to the XXXXXX transportation managers. The RT-100 RTTUs record and transmit a variety of operational data at regular intervals and error messages as they occur. The critical component of the data collection for this project was the capability to monitor fuel levels. This capability provided an additional mechanism to calculate the amount of fuel consumed by the TRUs, providing a mechanism to authenticate and validate the collected data. However, several issues occurred with this validation process. First, the fuel sensor data were not accurate enough to determine specific fuel consumption rates and second, the units that were installed did not provide a statistical significant number of units to validate the data. To permit the ability to validate the fuel consumption data at a higher statistical significance, PAR LMS installed the improved fuel sensors and the additional RT-100 RTTUs...
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Resolution 1. A possible resolution to this issue is continue to work with operational and senior management to modify current procedures to improve the opportunity for electric power usage by the Vector-equipped trailers. Also, relocation of the non-eTRU trailers to other parking spaces would open up additional connection berths. Figure 5-1: Older Trailers Stored in Electrified Trailer Spaces
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Resolution 1. Shares: as described paragraph 8 of the "Written Consent of Directors to Organize Island Critical Care Corp.", are fully described in the shareholder list prepared by Lode Monmouth Stock Transfer Co. and reviewed by all parties; The following shares shall be issued to the incoming directors Kenneth Xxxxxx 2,644,398 Sean Fxxxxxxx 1,300,000 Wayne Xxxxx 1,200,000 Resignation & Appointment: Hines xxxxxy resigns from the corporation --------------------------- and appoints; KENNETH XXXXXX xx xppointed President, SEAN FXXXXXXX xx Xecretary and WAYNE XXXXX xx Xreasurer.
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Resolution 1 means the resolution to be considered by C.A.T. Shareholders at an extraordinary general meeting dated on or about 25 October 1999 to confirm and endorse a resolution of the Board of Directors' to allot and issue bonus shares in the capital of C.A.T.
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Related to Resolution 1

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

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

  • resolution action means the decision to place an institution or entity referred to in point (b), (c) or (d) of Article 1(1) under resolution pursuant to Article 32 or 33, the application of a resolution tool, or the exercise of one or more resolution powers;

  • Resolution date means the date the funded amount, plus the

  • Resolution Time means 1:00 p.m. New York time on the Local Business Day following the date on which the notice of the dispute is given under Paragraph 5.

  • Resolution of Directors means either:

  • Resolution Period has the meaning set forth in Section 2.04(c)(ii).

  • resolution power means a power referred to in Articles 63 to 72;

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

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

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

  • 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.

  • 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.

  • 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.

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

  • Dispute Resolution Scheme means the Electricity and Gas Complaints Commission or such other dispute resolution scheme approved or provided for in accordance with section 95 of the Act;

  • Resolutions shall have the meaning set forth in Section 7.5.

  • 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.

  • Resolution of Shareholders means either:

  • 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.

  • 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.

  • 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.

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

  • 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;

  • CFA Charter means the charter earned through the Chartered Financial Analyst program prepared and administered by the CFA Institute and so named on the day this Instrument comes into force, and every program that preceded that program, or succeeded that program, that does not have a significantly reduced scope and content when compared to the scope and content of the first-mentioned program;

  • Regional Board means a California regional water quality control board.