Written Resolutions definition

Written Resolutions means shareholder written resolutions of the relevant company in the agreed form

Written Resolutions. A resolution in writing, executed by or on behalf of each Committee Member, shall be as valid and effectual as if it had been passed at a meeting of the Executive Committee duly convened and held and may consist of several instruments in like form and executed by or on behalf of one or more of such Committee Members. Any proposed resolution in writing shall be circulated to all those persons who would have been entitled to attend a meeting of the Executive Committee at which such resolution could properly have been passed.

Written Resolutions means the written resolutions of the shareholders of the Company in a form satisfactory to the Subscribers, where the shareholders of the Company agree to, among other things, amend the current Memorandum and Articles of Association of the Company, and approve the terms and conditions of the Shareholders’ Agreement and this Agreement and the appointment of new directors to the Board of Directors of the Company.

Examples of Written Resolutions in a sentence

• A repeated Bondholders’ Meeting may be convened pursuant to the procedures of a Written Resolution in accordance with Clause15.5 ( Written Resolutions), even if the initial meeting was held pursuant to the procedures of a Bondholders’ Meeting in accordance with Clause 15.2 (Procedure for arranging a Bondholders’ Meeting) and vice versa.

• In addition, the Agency Agreement contains provisions relating to Written Resolutions.

• A repeated Bondholders’ Meeting may be convened pursuant to the procedures of a Written Resolution in accordance with Clause7.5 ( Written Resolutions), even if the initial meeting was held pursuant to the procedures of a Bondholders’ Meeting in accordance with Clause 7.2 (Procedure for arranging a Bondholders’ Meeting) and vice versa.

• The Issuer shall publish all Extraordinary Resolutions and Written Resolutions which have been determined by the Aggregation Agent to have been duly passed in accordance with Condition 13(g).

• Such provisions include, among other things, (i) quorum requirements for the holding of Noteholders' meetings and (ii) voting thresholds required to pass Resolutions at such meetings (or through Written Resolutions).

More Definitions of Written Resolutions

Written Resolutions means the written resolutions recording, among other things, the Director Resolutions; and

Written Resolutions. A written resolution signed by all Directors shall be as valid and effective as a resolution passed unanimously by a meeting of the Board properly convened and constituted in accordance with the terms of this Schedule and the Articles. 5.5.8 Minutes: No later than 5 Working Days after each Board meeting, the Company Secretary shall circulate minutes of that meeting to each of the Directors. 5.6

Written Resolutions. A resolution in writing signed by all the Trustees for the time being shall be as valid and effectual as a resolution passed at a meeting of the Trustees. Such resolution may be contained in one document or in several documents in like form each signed by one or more of the Trustees for the time being and such resolutions shall be entered in the minute book referred to in sub-paragraph 3.4.

Written Resolutions the written resolutions of the shareholders of the Company in the agreed form, where the shareholders of the Company agree to amend the Memorandum and Articles of Association to create a separate class of shares in the Company being the Series A Preference Shares and to set forth the rights and privileges of such shares in accordance with the Shareholders Agreement (Schedule 6). The amendment to the Memorandum and Articles of Association shall include without limitation the redemption, conversion, and liquidation clauses hereof.

Written Resolutions. A resolution in writing signed by all the Modification Panel Members (or their Alternates) shall be valid and effective for the purposes of discharging any function requiring a determination of the Modification Panel. All such resolutions shall be treated as if the relevant resolution had been passed at a duly convened meeting of the Modification Panel. The Modification Panel Secretary shall send copies of any such resolution to any non-member representatives in terms of Clause 70.6. 7.9 Minutes: The Modification Panel Secretary shall ensure that minutes are taken of the meetings of the Modification Panel, and that the attendance at such meeting of any Modification Panel Member or non-member representative in terms of Clause 70.6 shall be recorded. Following any such meeting the Modification Panel Secretary shall within ten (10) Working Days of the date of any such meeting, send copies of such minutes to every Modification Panel Member, all Parties, the Director, the Market Auditor, to any such non-member representatives and to any Recognised Organisation which requests a copy. 7.10

Written Resolutions means the written resolutions of the shareholders of the Company in form and substance satisfactory to the Investors where the shareholders of the Company agree to, among other things, amend the Memorandum and Articles of Association of the Company, and approve the terms and conditions of the Shareholders’ Agreement; “Wuhan Co” has the meaning ascribed to it in the preamble.

Written Resolutions means in accordance with the authority granted under Article 13(1) of the Articles, the written resolutions signed by all the directors of the Company on December 8, 2023 approving, among other things, the creation of the Preferred Shares. xxxxxxx.xxx | 2