Circular resolution Sample Clauses

Circular resolution. A written resolution or minutes of a decision made by the Board signed by all the Directors will be regarded as valid and effectual as if they had been passed at a duly convened Board meeting. Any such written resolution or minutes may consist of several documents (or facsimiles) in like form or in one or more counterparts, each signed by one or more of the Directors, and all counterparts taken together constitute one document.
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Circular resolution. The Partners may pass the necessary resolutions in writing by way of circulating the resolution in draft together with the necessary documents, relating to the business mentioned in Schedule II and such resolutions shall be binding on all the Partners of “YOUR LLP NAME” On a poll taken at a meeting of Partners of “YOUR LLP NAME” , a Partner entitled to more than one vote, or his proxy, or other person entitled to vote for him as the case may be, need not, if he votes, use all his votes or cast in the same way all the votes he uses. The Partners shall ensure that all decisions taken by them in meetings are recorded in the minutes within thirty (30) days of taking such decisions and are kept and maintained at the Registered Office of “YOUR LLP NAME” . Each Partner shall : I Punctually pay and discharge the separate debts and engagement and indemnify the other Partners and “YOUR LLP NAME” assets against the same and all proceedings, costs, claims and demands in respect thereof. Be faithful to the other Partners and shall at all times, give and render to the other Partners true and correct account and information of the “YOUR LLP NAME” business and affairs and of all transactions, matters and things relating thereto; Punctually and forthwith account for and pay in “YOUR LLP NAME” all moneys, cheques and other negotiable instruments whatsoever received by him for and on behalf of “YOUR LLP NAME” and shall punctually and forthwith credit or get credited the same in the books of accounts of “YOUR LLP NAME” . Each of the Partners shall give time and attention as may be required for the fulfillment of the objectives of “YOUR LLP NAME” business and they all shall be the Working Partners.
Sample 1
Circular resolution. Subject to the provisions of Clause 5.5.2 and Clause 5.7, the Board of Directors of the Company shall also be entitled to pass circular resolutions in accordance with relevant provisions of the Act.
Sample 1
Circular resolution. The Board may act by written resolution, or in any other legally permissible manner, on any matter, except matters, which by Applicable Law may only be acted upon at a meeting. Subject to any restrictions imposed by Applicable Law and subject to Clause 10.3 of the HCARE IRA and Clause 10.2 of the IFC IRA, no written resolution shall be deemed to have been duly adopted by the Board, unless such written resolution shall have been approved by the requisite percentage vote, as provided in this Agreement, of Directors. If a Director does not convey his acceptance or rejection of the proposed resolution, not being an IFC Reserved Matter or an HCARE Reserved matter, within 7 (seven) Business Days from the date of receipt of the requisite documentation, including explanatory statements and supporting documents, he/she shall be deemed not to have granted his acceptance to the resolution.
Sample 1
Circular resolution. The directors may pass a resolution without a directors' meeting if all of the directors entitled to vote on the resolution sign a document stating that they are in favour of the resolution. Duplicate copies of the document may be used for signing. The resolution is deemed to be passed when the last director signs.
Sample 1
Circular resolution. (a) Subject to relevant provisions of the Act, a written resolution (circulated in draft form, along with all the relevant supporting documents) signed (either in favour of or against the resolution) by the majority of the Directors (whether in India or abroad) entitled to vote thereon shall be as valid and effectual as a resolution duly passed at a meeting of the Board and may consist of several documents in the like form each signed by one or more Directors.
Sample 1
Circular resolution. A resolution in writing, signed by a Supermajority of the Directors for the time being entitled to receive notice of a meeting of the Directors, shall be as valid and effective as if it had been passed at a meeting of the Directors duly convened and held. Any such resolution may consist of several documents in like form, each signed by one or more Directors.
Sample 1
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Circular resolution. Subject to compliance with Applicable Laws, a written resolution circulated to all the Directors or members of committees of the Board whether in India or overseas and signed by a majority of such of them entitled to vote on the resolution, including at all times, the vote of each Investor Director and Founder Director (in each case, if then in office), shall be as valid and effective as a resolution duly passed at a meeting of the Board or committee of the Board called and held in accordance with this Agreement and the Amended & Restated Articles (provided that it has been circulated in draft form, together with the relevant papers, if any, to all the Directors). Notice may be waived or the resolution may be passed by circulating for a shorter period, with the consent of the majority of the Directors, including the written consent of each of the Investor Directors and the Founder Directors (in each case, if one then be in office). Decisions on Investor Veto Matters and Founder Veto Matters may be taken by circular resolution provided such decisions have been approved in accordance with Clause 5.
Sample 1

Related to Circular resolution

  • Internal Resolution With respect to all disputes arising between the Parties under this Agreement, including, without limitation, any alleged breach under this Agreement or any issue relating to the interpretation or application of this Agreement, if the Parties are unable to resolve such dispute within thirty (30) days after such dispute is first identified by either Party in writing to the other, the Parties shall refer such dispute to the Chief Executive Officers of the Parties for attempted resolution by good faith negotiations within thirty (30) days after such notice is received.

  • Corporate Resolution As of the date hereof, Seller shall have received from Purchaser a certified copy of its corporate resolution approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, together with such other certificates of incumbency and other evidences of corporate authority as Seller or its counsel may reasonably request.

  • Informal Resolution To expedite resolution and control the cost of any dispute, controversy or claim related to this Agreement ("Dispute"), you and Company agree to first attempt to negotiate any Dispute (except those Disputes expressly provided below) informally for at least thirty (30) days before initiating any arbitration or court proceeding. Such informal negotiations commence upon written notice from one person to the other.

  • Early Resolution Conference This Agreement is understood to be clear and enforceable as written and is executed by both parties on that basis. However, should Executive later challenge any provision as unclear, unenforceable or inapplicable to any competitive activity that Executive intends to engage in, Executive will first notify the Company in writing and meet with a Company representative and a neutral mediator (if the Company elects to retain one at its expense) to discuss resolution of any disputes between the parties. Executive will provide this notification at least fourteen (14) days before Executive engages in any activity on behalf of a Competing Business or engages in other activity that could foreseeably fall within a questioned restriction. The failure to comply with this requirement shall waive Executive’s right to challenge the reasonable scope, clarity, applicability, or enforceability of the Agreement and its restrictions at a later time. All rights of both parties will be preserved if the Early Resolution Conference requirement is complied with even if no agreement is reached in the conference.

  • Amicable Resolution (a) Save where expressly stated to the contrary in this Agreement, any dispute, difference or controversy of whatever nature between the Parties, howsoever arising under, out of or in relation to this Agreement (the "Dispute") shall in the first instance be attempted to be resolved amicably in accordance with the procedure set forth in Clause 12.1 (b).

  • Resolution If the Employer provides the requested remedy or a mutually agreed-upon alternative, the grievance will be considered resolved and may not be moved to the next step.

  • Corporate Resolutions Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);

  • Bylaws and Resolutions For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

  • Special Resolution Regimes (a) In the event that any Underwriter that is a Covered Entity becomes subject to a proceeding under a U.S. Special Resolution Regime, the transfer from such Underwriter of this Agreement, and any interest and obligation in or under this Agreement, will be effective to the same extent as the transfer would be effective under the U.S. Special Resolution Regime if this Agreement, and any such interest and obligation, were governed by the laws of the United States or a state of the United States.

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