Resolution of Shareholders definition

Resolution of Shareholders means either:

Resolution of Shareholders means a resolution:

Resolution of Shareholders means (other than in respect of a resolution of Shareholders for the election of Directors) a resolution approved at a duly convened and constituted meeting of the Shareholders of the Company by the affirmative vote of a majority of the votes of the Shares entitled to vote thereon in respect of which the Shareholders holding the Shares were present at the meeting in person or by proxy and being Shares in respect of which the votes were voted;

Examples of Resolution of Shareholders in a sentence

• The Company may by Resolution of Shareholders call for the accounts to be examined by auditors.

• The Company may by Resolution of Shareholders call for the directors to prepare periodically and make available a profit and loss account and a balance sheet.

• If the consent is in one or more counterparts, and the counterparts bear different dates, then the resolution shall take effect on the earliest date upon which Shareholders holding a sufficient number of votes of Shares to constitute a Resolution of Shareholders have consented to the resolution by signed counterparts.

• A quorum may comprise a single Shareholder or proxy and then such person may pass a Resolution of Shareholders and a certificate signed by such person accompanied where such person be a proxy by a copy of the proxy instrument shall constitute a valid Resolution of Shareholders.

• An action that may be taken by the Shareholders at a meeting may also be taken by a resolution consented to in writing, without the need for any notice, but if any Resolution of Shareholders is adopted otherwise than by the unanimous written consent of all Shareholders, a copy of such resolution shall forthwith be sent to all Shareholders not consenting to such resolution.

More Definitions of Resolution of Shareholders

Resolution of Shareholders means in relation to Voting Shares and Preferred Shares either:

Resolution of Shareholders means, unless otherwise defined in the Memorandum or these Articles:

Resolution of Shareholders means either (a) a resolution approved at a duly convened and constituted meeting of the Shareholders of the Company by the affirmative vote of a majority of in excess of 50% of the votes of the Shares entitled to vote thereon which were present at the meeting and were voted; or (b) a resolution consented to in writing by a majority of in excess of in excess of 50% of the votes of Shares entitled to vote thereon.

Resolution of Shareholders means (other than in respect of a resolution of Shareholders for the election of Directors) either:

Resolution of Shareholders means a resolution passed by those of the shareholders entitled to vote on the matters dealt with in such resolution.

Resolution of Shareholders means a resolution passed by a simple majority, or such larger majority as may be specified in the Memorandum or the Articles or is required by law, of the votes attaching to the Shares of such Shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a meeting of Shareholders of the Company.

Resolution of Shareholders means a resolution of Shareholders which has been passed in accordance with Article 14.1 and Article 14.2;