Common use of A Special Resolution to Clause in Contracts

A Special Resolution to. (a) amend this Trust Deed in accordance with clause 14; or (b) wind up the Trust in accordance with clause 15; (c) exercise a permission right under the amended Deed of Agreement in accordance with clause 3.22; or (d) exercise or give effect to any other matter the Trustees consider significant in accordance with clause 3.3, shall only be passed as set out in this Schedule.

Appears in 2 contracts

Samples: Trust Deed, Trust Deed

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A Special Resolution to. (a) amend this Trust Deed in accordance with clause 14; or (b) wind up the Trust in accordance with clause 15; (c) exercise a permission right under the amended Deed of Agreement in accordance with clause 3.22; or; (d) exercise or give effect to any other matter the Trustees consider significant in accordance with clause 3.3, shall only be passed as set out in this Schedule.

Appears in 1 contract

Samples: Trust Deed

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A Special Resolution to. (a) amend this Trust Deed in accordance with clause 14; or; (b) wind up the Trust in accordance with clause 15; (c) exercise a permission right under the amended Deed of Agreement in accordance with clause 3.22; or (d) exercise or give effect to any other matter the Trustees consider significant in accordance with clause 3.3, shall only be passed as set out in this Schedule.

Appears in 1 contract

Samples: Trust Deed

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