Examples of Resolution of Directors in a sentence

The Resolution of Directors shall be signed by a majority of the individuals who are the directors of the Recipient as of the date that this agreement is signed by the two authorized signing officers for the Recipient.
Commented [PT8]: President or signing authority for the Resolution of Directors.
Resolution of Directors when used as a Resolution of a General Meeting.

More Definitions of Resolution of Directors

Resolution of Directors means, subject to the provisions of this Memorandum and the Articles, a resolution:

Resolution of Directors means: (a) a resolution passed by a majority of votes of the Directors or a majority of votes of the members of a committee of the Directors as, being entitled to do so, vote at a meeting of the Directors or a meeting of a committee of the Directors; or (b) a resolution in writing signed by a majority of the Directors or a majority of the members of a committee of the Directors, provided that, in each case, in respect of a resolution relating to the removal of any Director or the vacation of office of any Director, all of the Directors other than the Director who is the subject of such resolution must approve either by voting in favour of, or signing, such Resolution of Directors.

Resolution of Directors means, subject to the Memorandum and these Articles, (i) a resolution passed at a duly quorate meeting of directors by a majority of the votes cast by directors who are present at the meeting and entitled to vote on the resolution and (ii) a resolution in writing passed by the Directors in accordance with Article 29.4.

Resolution of Directors means (a) a resolution approved at a duty convened directors and constituted meeting of directors of the Company or of a committee of directors of the Company by the affirmative vote of a simple majority of the directors present at the meeting who voted and did not abstain; or (b) a resolution consented to in writing by a simple majority of the directors or of a simple majority of the members of the committee of directors, as the case may be;

Resolution of Directors means a resolution of Directors which has been passed as contemplated in Article 19.1;

Resolution of Directors means (a) a resolution approved at a duly constituted meeting of directors or of a committee of directors of the Company by the affirmative vote of a simple majority of the directors present who voted and did not abstain; or (b) a resolution consented to in writing by all of the directors or of all the members of the committee, as the case may be;

Resolution of Directors means either: (a) a resolution approved at a duly convened and constituted meeting of directors of the Company of or a committee of directors of the Company by the affirmative vote of a simple majority of the directors present in person or by alternate at the meeting who voted and did not abstain; or (b) a resolution consented to in writing by all the directors of the Company or of all members of a committee of directors of the Company, as the case may be, except that where a director is given more than one vote, he shall be counted by the number of votes he casts for the purposes of establishing a majority.