Circulating resolutions Sample Clauses

Circulating resolutions. (a) The Directors may pass a resolution without a Directors’ meeting being held if: (i) all of the Directors entitled to vote on the resolution have consented to the resolution in accordance with this rule 12.7; and (ii) the Directors who assent to the document would have constituted a quorum at a meeting of Directors held to consider that resolution. (b) For the purposes of rule 12.7(a): (i) the resolution is passed when the last participating Director consents to the resolution in accordance with this rule 12.7; and (ii) the resolution is not invalidated if it is consented to by a Director who is not entitled to vote. (c) A Director may consent to a resolution by: (i) any technology, including telephone or email; (ii) signing a document that sets out the terms of the resolution and contains a statement to the effect that the Director is in favour of the resolution; or (iii) by giving the Company a written notice (including by fax or other electronic means) addressed to and received by the Secretary or the chairperson: (A) that signifies the Director’s assent to the resolution; (B) that sets out the terms of the resolution or identifies those terms; and (C) if the Director has notified the Company in writing of a specified means by which his or her consent must be authenticated (including by providing particular personal information or an allocated code), that authenticates the Director’s consent by those specified means. (d) Where a Director signifies assent to a resolution pursuant to rule 12.7(c)(i) the Director must, by way of confirmation, sign a document that sets out the terms of the resolution and contains a statement to the effect that the Director is in favour of the resolution before or at the next meeting of Directors attended by that Director. The resolution, the subject of the assent under rule 12.7(c)(i) is not invalid if the Director does not comply with this rule 12.7(d). (e) Any document referred to in this rule 12.7 may be in the form of a fax or electronic notification. Separate copies of a document (including in electronic form) may be signed by the Directors if the wording of the resolution and statement is identical in each copy. (f) This rule 12.7 applies to resolutions of Committees as if the references to Directors were references to Committee Members.
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Circulating resolutions. (a) Shareholders may pass an ordinary resolution without a general meeting being held, provided that: (i) Shareholders holding more than 50% of the Shares entitled to vote on that resolution sign a document containing a statement that they are in favour of the resolution set out in the document; and (ii) At least 1 week has passed following the document setting out the resolution being sent to all Shareholders. (b) Shareholders may pass a special resolution without a general meeting being held, provided that: (i) Shareholders holding more than 75% of the Shares entitled to vote on that resolution sign a document containing a statement that they are in favour of the resolution set out in the document; and (ii) At least 1 week has passed following the document setting out the resolution being sent to all Shareholders. (c) For the purposes of clause 5.4, two or more identical documents, each of which is signed by one or more Shareholders, together constitute one document signed by those Shareholders on the days on which they signed the separate documents. (d) Any document referred to in this clause 5.4 may be in the form of a facsimile transmission or other electronic medium. (e) To the extent permitted by law and only in accordance with any relevant procedure relating to same, a written resolution may include an electronic resolution and may be signed by a Shareholder using any technological and/or electronic medium.
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Circulating resolutions. A resolution of a Committee signed by one Committee Representative of each of the RTA and the Concessionaire will be valid and effectual as if the resolution had been passed at a meeting of a Committee duly convened and held. Any such resolution may consist of one or several documents in identical terms.
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Circulating resolutions. 22.1 The Directors may pass a resolution without a Directors’ meeting being held if all the Directors entitled to vote on the resolution sign a document containing a statement that they are in favour of the resolution set out in the document. Electronic signatures and other forms of verifiable electronic acceptance are acceptable. 22.2 Identical copies of the document may be distributed for signing by different Directors and taken together will constitute one and the same document. 22.3 The resolution is passed when the last Director signs the document.
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Circulating resolutions. If all the members of the Independent Oversight Committee entitled to vote on a resolution have signed a document containing a statement that they are in favour of a resolution of the members of the Independent Oversight Committee in the terms set out in the document, a resolution in those terms shall be deemed to have been passed at a meeting of the Independent Oversight Committee held on the day on which the document was signed or, if the members sign the document on different days, on the day on which, and at the time at which, the document was signed by the last of the members to sign.
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Related to Circulating resolutions

  • Authorizing Resolutions Notwithstanding the foregoing provisions of this section 5.1, an Authorizing Resolution may limit the authority of the Manager and/or confer voting rights on Investor Members.

  • Problem Resolution The parties shall meet and attempt to resolve all disputes and differences that may arise between the parties hereto concerning construction, interpretation, performance, operations, or breach of the matters referred to in this Agreement prior to seeking any legal remedy.

  • DNSSEC proper resolution There is a valid DNSSEC chain of trust from the root trust anchor to a particular domain name, e.g., a TLD, a domain name registered under a TLD, etc.

  • Issue Resolution For resolution of issues between CONTRACTOR and ADMINISTRATOR with respect to the 17 implementation and operation of this Agreement or COUNTY’s policies and procedures regarding 18 services described herein, the following sequential steps shall apply:

  • Error Resolution If you believe that you did not authorize an electronic fund transaction, if you need a copy of a transaction receipt from a Merchant, if you think your statement or receipt is wrong, or if you need more information about a transaction listed on the statement or receipt, you should call or write us at the phone number or address shown at the end of these Regulatory Disclosures under “UMB Contact Information” You should report errors no later than sixty (60) days after information is available to you on your periodic statement or in your electronic statement information concerning the transaction that you believe to be in error or which you believe is a problem. Include the following information: (a) your name and your HSA Deposit Account number; (b) describe the error or the transaction you are unsure about and explain as clearly as you can why you believe it is an error or why you need more information; and (c) the dollar amount of the suspected error. If you tell us orally, we may require that you send us your complaint or questions in writing within ten (10) business days. We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or question. If we decide to do this, we will credit your account within ten (10) business days for the amount you think is in error so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within ten (10) business days, we may not credit your account. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we may take up to 20 business days to credit your account for the amount you think is in error. We will tell you the results within three (3) business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation.

  • 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”);

  • Grievance Resolution If a grievance is resolved at Step 2 or 3 in the procedure as provided herein, the grievant concerned shall indicate acceptance of the resolution by affixing his/her signature in the appropriate space indicated. If the employee has been represented by the Union at the Step of the procedure at which a resolution is reached, the Union representative shall also sign the appropriate document acknowledging that the employee has accepted the resolution. Decisions on grievances where an employee represents him/herself shall not be considered precedent setting or binding with regard to any future grievances filed with respect to the same or similar matters.

  • Copies of Resolutions Copies of all proposed or adopted motions, briefs, resolutions, by- laws or rules and regulations by the Municipal, Regional, Provincial or Federal Government or their respective advisory committees which affect the members of this Union and/or the general provision of day care, received by either party shall be maintained in an open file to which the Employees have access.

  • 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.

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