Resolution without meeting. (a) A resolution of the Board which is in writing and signed by all of the Directors who are entitled to vote (Circular Resolution) will be as valid and effective as if it had been passed at a meeting of the Board properly convened and held.
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Resolution without meeting. (a) A resolution of the Board Shareholders which is in writing and signed by all of the Directors Shareholders who are entitled to vote (Circular Resolution) will be as valid and effective as if it had been passed at a meeting of the Board Shareholders properly convened and held.
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Samples: Shareholders' Agreement
Resolution without meeting. (a) A resolution of the Board Steering Committee which is in writing and signed by all Representatives of the Directors who are entitled to vote each Party (Circular Resolution) will be as valid and effective as if it had been passed at a meeting of the Board Steering Committee properly convened and held.
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