Common use of Resolutions in Writing Clause in Contracts

Resolutions in Writing. A resolution in writing signed by all the Trustees or by all the members of a committee shall be as effective for all purposes as a resolution passed at a meeting of the Trustees or of such committee as the case may be duly convened, held and constituted. Such resolution may consist of several documents in the form, each signed by one or more of the Trustees or members of the committee, as the case may be.

Appears in 9 contracts

Samples: Deed of Trust, WPT Deed, Deed of Trust

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Resolutions in Writing. A resolution in writing signed by all the Trustees or by all the members on behalf of a committee majority of the Noteholders shall be have effect in the same manner as effective for all purposes as a resolution an Extraordinary Resolution of Noteholders duly passed at a meeting of the Trustees or of such committee as the case may be duly convened, held convened and constitutedheld. Such resolution in writing may consist of be contained in one document or in several documents in the like form, each signed by one or more of the Trustees or members of the committee, as the case may beNoteholders.

Appears in 6 contracts

Samples: Convertible Loan Agreement (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD), Convertible Loan Instrument (LumiraDx LTD)

Resolutions in Writing. A resolution in writing writing, signed or assented to by all the Trustees or by all the members of a committee shall be Directors is as valid and effective for all purposes as a resolution if it had been passed at a meeting of the Trustees or of Board duly convened and held. Any such committee as the case may be duly convened, held and constituted. Such resolution may consist of several documents (including facsimile or other similar means of communication) in the like form, each signed or assented to by one or more Directors. A copy of any such resolution must be entered in or kept with the Trustees or members records of the committee, as the case may beBoard proceedings.

Appears in 1 contract

Samples: Agreement Relating to Hussmann McAlpine Limited (Hussmann International Inc)

Resolutions in Writing. A NOTWITHSTANDING any other provisions in the Deed or these Rules, a resolution in writing signed by all the Trustees or by all the members of a committee shall be as effective for all purposes as a resolution passed at a meeting of the Trustees or of such committee as the case may be duly convened, held and constituted. Such resolution may consist of several documents in the same form, each signed by one or of more of the Trustees or members of the committee, as the case may beTrustees.

Appears in 1 contract

Samples: Customer Trust Deed

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Resolutions in Writing. A Notwithstanding any other provisions in the Deed or these rules, a resolution in writing signed by all the Trustees or (as the case may be) by all the members of a committee committee, shall be as effective for all purposes as a resolution passed at a meeting of the Trustees or of such committee (as the case may be be) duly convened, held and constituted. Such resolution may consist of several documents in the same form, each signed by one or more of the Trustees or members of the committee, (as the case may be).

Appears in 1 contract

Samples: Trust Deed

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