Adoption of Resolutions. 56. At every meeting a resolution put to the vote of the meeting shall be decided upon by a show of hands, unless before or upon the declaration of the result of the show of hands a secret ballot in writing be demanded by the Chairman (if he is entitled to vote) or by any shareholder present, in person or by proxy, and entitled to vote at the meeting. Except if a secret vote is demanded as aforesaid, the declaration of the Chairman that the resolution has been carried or carried unanimously or by a particular majority, or lost, or not carried by a particular majority, shall be final, and an entry to that effect in the minute book of the Company, shall be conclusive evidence of the fact without the necessity of proving the number or proportion of the votes recorded in favor or against such a resolution. Subject to any provision in this regard in the Companies Law, or in these Articles, all resolutions of the shareholders including without limitation with respect to a merger, a change of the Company’s name, modification or alterations of the Company’s share capital and the amendment of the Company’s Memorandum of Association in accordance with such resolution and the amendment or replacement of the Company’s Articles of Association shall be deemed adopted at a General Meeting at which a quorum is present if approved by a simple majority of the voting rights of the Company represented personally or by proxy and voting thereon.
Adoption of Resolutions. 1. Each item on the agenda will be voted on separately, with the vote being public, not by secret ballot. In addition, the matters included in a single point of the agenda that are substantially independent of each other also will be submitted to separate voting. However, even when included under the same item of the agenda, the following items shall be voted on separately (i) appointment, ratification, re-election or removal of directors, and (ii) regarding the amendment of the Articles of Association of the Company, that of each article or group of articles that are independent from one another.
Adoption of Resolutions. A quorum at any Board meeting shall consist of at least a majority of the directors then in office. Unless otherwise required by applicable laws or the Articles of Incorporation , any actions and resolutions taken at a Board meeting shall be adopted by the affirmative vote of at least a majority of the directors then in office. Notwithstanding the foregoing, the following matters shall be for the exclusive authority of the Board, other than those that require ratification by the general shareholders meeting under the applicable law, and shall be decided upon the vote of at least three directors:
Adoption of Resolutions. In accordance with Section 2.2 above, the Purchasers hereby approve and adopt the following resolutions by written consent, which action shall have the same force and effect as if taken by an affirmative vote at a meeting of the holders of the Series A Convertible Preferred Stock of the Company, duly called and held pursuant to applicable provisions of the Delaware General Corporation Law:
Adoption of Resolutions. The Corporation is a corporation formed under the laws of New York; the undersigned is the duly elected and qualified Secretary or Assistant Secretary of the Corporation and the following is a true copy of resolutions (the "Resolutions") adopted by the Board of Directors of the Corporation pursuant to a notice and its articles or certificate of incorporation and its regulations or by-laws, and at which a quorum was present, or adopted without a meeting by the written approval of all of the directors of the Corporation, which adoption occurred on a date which is on or before the date of this certificate. The Resolutions now stand of record on the books of the Corporation, are in full force and effect and have not been modified or revoked in any manner whatsoever.
Adoption of Resolutions. 1. At General Meetings, whether Ordinary or Extraordinary, resolutions will be adopted by the majorities required by law and these Articles of Association.
Adoption of Resolutions. Resolutions will be adopted by absolute majority of the votes cast by the directors present in person or by proxy, except as provided below. Resolutions arising from the Parent’s role and responsibility for the unified management of the Group as a whole will require a majority of 70% of the directors, including by way of illustration and not limitation the following types of resolution:
Adoption of Resolutions. Resolutions of the Executive Committee will be adopted by majority of the votes cast by members present in person or by proxy at the meeting. In the event of a tie, the Chair of the Executive Committee will have a casting vote.
Adoption of Resolutions. 1. The board cannot adopt resolutions if not at least one of the board members designated by employers' organisations and one of the board members designated by employees' organisations are present.
Adoption of Resolutions. The Corporation is a corporation formed under the laws of Texas; the undersigned is the duly elected and qualified Secretary or Assistant Secretary of the Corporation and the following is a true copy of resolutions adopted by the Board of Directors of the Corporation pursuant to a notice and its articles or certificate of incorporation and its regulations or by-laws, and at which a quorum was present, or adopted without a meeting by the written approval of all of the directors of the Corporation, which adoption occurred on November 1, 1996.
