Resolution in Lieu of Meeting. A resolution in writing signed by all the shareholders or their attorney authorized in writing entitled to vote on that resolution at a meeting of shareholders is as valid as if it had been passed at a meeting of the shareholders, except where a written statement is submitted by a director under subsection 123(2) of the Act, or where representations in writing are submitted by an auditor under subsection 149(6) of the Act.
Resolution in Lieu of Meeting. A resolution in writing, signed by all the directors entitled to vote on that resolution at a meeting of directors or a committee of directors, if any, is as valid as if it had been passed at a meeting of directors or committee of directors, if any. A copy of every such resolution shall be kept with the minutes of the proceedings of the directors or committee of directors, if any.
Resolution in Lieu of Meeting. A resolution signed in writing by all of the Unitholders entitled to vote on that resolution at a meeting of Unitholders is as valid as if it had been passed at a meeting of Unitholders.
Resolution in Lieu of Meeting. Except where a written statement is submitted by a director under subsection 110(2) of the Act or by an auditor under subsection 168(5) of the Act, a resolution in writing, signed by all the shareholders entitled to vote on that resolution at a meeting of shareholders, is as valid as if it had been passed at a meeting of the shareholders. A copy of every such resolution shall be kept with the minutes of the meetings of shareholders.
Resolution in Lieu of Meeting. A resolution signed in writing by Noteholders holding a proportion of the principal amount of the aggregate principal amount of all outstanding Notes equal to the proportion of the principal amount of Notes required to vote in favour thereof at a meeting of Noteholders to approve that resolution is as valid as if it had been passed at a duly called meeting of Noteholders.
Resolution in Lieu of Meeting. A resolution in writing signed by all the Directors entitled to vote on that resolution at a meeting of Directors or committee of Directors is as valid as if it had been passed at a meeting of Directors or committee of Directors. A resolution in writing may be signed in one or more counterparts, all of which together constitute the same resolution. A facsimile of a signed counterpart of a resolution in writing is as valid as an originally signed counterpart.
Resolution in Lieu of Meeting. Notwithstanding any of the foregoing provisions of this by-law a resolution in writing signed by all the shareholders entitled to vote on that resolution at a meeting of the shareholders is, subject to section 128 of the Act, as valid as if it had been passed at a meeting of the shareholders.
Resolution in Lieu of Meeting. An Ordinary Resolution signed in writing by the Unitholders entitled, in the aggregate, to not less than 50% of the aggregate number of votes attached to Units, or a Special Resolution signed in writing by the Unitholders entitled, in the aggregate, to not less than 66 2/3% of the aggregate number of votes attached to Units, as the case may be, is as valid as if it had been passed at a meeting of Unitholders.
Resolution in Lieu of Meeting. Subject to the restrictions set out in the Act:
(a) a resolution in writing signed by all the Members entitled to vote on that resolution at a Meeting of Members is as valid as if it had been passed at a meeting of the Members; and
(b) a resolution in writing dealing with all matters required by the Act to be dealt with at a Meeting of Members, and signed by all the Members entitled to vote at that meeting, satisfies all the requirements of the Act relating to that Meeting of Members. A copy of every resolution referred to above shall be kept with the minutes of Meetings of Members.
Resolution in Lieu of Meeting. Subject to the Act, a resolution in writing, signed by all the shareholders entitled to vote on that resolution at a Meeting of Shareholders, is as valid as if it had been passed at a Meeting of Shareholders. That resolution may be signed in counterparts, each of which will be an original and all of which together will constitute one and the same resolution.
