Members Resolutions. 66.1 Members of the Company shall have the rights provided by the Companies Acts to have the Company circulate and give notice of a resolution which may be properly moved, and is intended to be moved, at the Company’s next annual general meeting.
Members Resolutions. To the extent required as a matter of local law, a certified copy of the resolution signed by all of the holders of the issued shares in the Additional Obligor approving the terms of, and the transactions contemplated by, the Obligor Accession Letter and the Transaction Documents to which the Additional Guarantor is party.
Members Resolutions. Buyer will have received certified copies of the resolutions of Seller's board of directors and shareholders approving the transactions contemplated by this Agreement.
Members Resolutions