Method of approval. A member control agreement as described in subdivision 1 is valid if the agreement is in writing and is signed by the persons who, on the date the agreement first becomes effective, comprise all the members of the limited liability company (regardless of voting power), and all persons who are party to contribution agreements that on that date have not yet been fully performed (regardless of whether those parties will, when members, have voting power). A member control agreement may also include as parties persons who are neither members nor parties to a contribution agreement. A member control agreement may provide for its amendment through nonunanimous means.
Method of approval. Except as otherwise required by Applicable Law, a Shareholder may give its approval under clause 8.1 by any of the following methods:
8.2.1 in writing; or
8.2.2 by a vote in favour of a separate and specific Shareholders' resolution on that matter.
Method of approval. (a) Shareholders or their representatives representing at least seventy-five percent (75%) of the Company's shares shall constitute a quorum for all general meetings of the shareholders.
(b) Each Shareholder shall have one vote for each share of which he is the holder.
(c) Approval for the purposes of clause 5.1 may be given by FAI and HK either in writing or by unanimous resolution at a general meeting of the shareholders of FAC or by written resolution.
Method of approval. Approval for the purposes of clause 5.1 may be given by A and B either in writing or by unanimous resolution at a general meeting of the shareholders of the JVC or by written resolution.
Method of approval. Approval for the purposes of clause 5.1 may be given by FAI and HK either in writing or by unanimous resolution at a general meeting of the shareholders of FAC or by written resolution.
Method of approval. Approval for the purposes of clause 5.1 may be given by Party 1 and Party 2 either in writing or by unanimous resolution at a general meeting of the shareholders of the Company or by written resolution.
Method of approval. Before beginning the installation of any ------------------ sign, an Owner shall submit to Declarant for Declarant's approval three sets of shop drawings for the sign. In addition to containing all of the information set forth above, the shop drawings shall include construction details, colors, and finishes. The proposed location of the signs shall be indicated on the shop drawings. The location of the union and fabricators' labels on the signs must also be indicated. Within 30 days after Declarant's receipt of plans containing the information and detail required by this section, Declarant shall either approve or reject the plans in writing. If written approval or rejection is not given by Declarant within that 30-day period, the plans shall be deemed approved so far as they are consistent with the other provisions of this Declaration. If Declarant rejects plans, Declarant shall note the reason or reasons for the rejection on the plans or otherwise communicate the reasons for rejection to the Owner.
Method of approval. Nutreco and Stolt B.V. may give their approval under Clause 3.3:
3.4.1 in writing; or
3.4.2 by vote in favour of a separate and specific shareholders’ resolution on that matter.
Method of approval. RML may give its approval under clause 9.1 (Requirement for approval):
(A) in writing; or
(B) by a vote in favour of a separate and specific members' resolution on that matter; or
(C) by a vote in favour of a separate and specific directors' resolution on that matter by all or a majority of the Directors appointed by that Shareholder.
Method of approval. Resolutions shall be approved by Members:
(A) at a general meeting of Members convened by the Board of Directors. Members who are not able to attend the general meeting may appoint a proxy under the procedure prescribed by the Articles of Association; or
(B) by way of a written resolution to the extent permitted by the Companies Act 2006. A proposed written resolution will lapse if it is not passed within 1 month from the date on which it is circulated to Members. The agreement of a Member to a written resolution will be ineffective after the expiry of that period. A Member may agree to a proposed written resolution in any of the ways provided in section 296(2) of the Companies Act 2006.
