Common use of Resolution in Writing Clause in Contracts

Resolution in Writing. A resolution in writing signed in counterpart or in one instrument 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 unless a written statement with respect to the subject matter of the resolution is submitted by a director or the auditors in accordance with the Act.

Resolution in Writing. A resolution in writing signed in counterpart or in one instrument 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 unless a written statement with respect to the subject matter of the resolution is submitted by a director or the auditors in accordance with the Act.

Resolution in Writing. A resolution in writing signed in counterpart or in one instrument 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 unless a written statement with respect to the subject matter of the resolution is submitted by a director or the auditors auditor in accordance with the Act.

Resolution in Writing. A resolution in writing signed in counterpart or in one instrument by all the shareholders entitled to vote on that resolution at a meeting Noteholders (or by their duly authorised representatives in the case of shareholders is as corporations) shall be valid and effectual as if it had been passed as a Special Resolution at a meeting of the shareholders unless a written statement with respect to Noteholders duly convened and held. Such resolution in writing may consist of several documents in the subject matter like form each signed by or on behalf of the resolution is submitted by a director one or the auditors in accordance with the Actmore such persons.

Resolution in Writing. A resolution in writing signed in counterpart or in one instrument by all the shareholders Directors or their alternative Directors entitled to vote on that resolution at a meeting of shareholders the Directors or any committee of the Directors is as valid as if it had been passed at a meeting of the shareholders unless a written statement with respect to the subject matter Directors or any committee of the resolution is submitted by a director or the auditors in accordance with the ActDirectors.

Resolution in Writing. A resolution in writing signed in counterpart or in one instrument by all of the shareholders entitled to vote on that resolution thereon at a meeting of shareholders is as valid as if it had been passed at a meeting of the shareholders unless a written statement with respect to the subject matter of the resolution is submitted by a director or the auditors in accordance with the Act.