Unanimous Resolutions. Notwithstanding the foregoing provisions, a resolution of the Holders adopted in lieu of a Holders Meeting by the unanimous written consent of the Holders representing all of the outstanding CBFIs shall have the same validity as if such resolution was validly adopted at a Holders Meeting.
Unanimous Resolutions. Notwithstanding the foregoing provisions, a resolution of the Technical Committee adopted in lieu of a meeting of the Technical Committee by the unanimous consent of all of the members of the Technical Committee (or their respective alternates) entitled to vote on such resolution, as long as it is confirmed in writing, shall have the same validity as if such resolution had been validly adopted at a meeting of the Technical Committee.
Unanimous Resolutions. There are certain matters which are of fundamental importance to the Shareholders and which will require a unanimous vote of Shareholders to be approved. They are set out in Schedule 1.
Unanimous Resolutions. 11.3 A Unanimous Resolution is required for any amendment, waiver or consent of, or in relation to, any term of any Transaction Documents that has the effect of changing or which relates to:
Unanimous Resolutions. A unanimous resolution of Participant shareholders will be required for decisions relating to the following:
Unanimous Resolutions. Board of Directors’ resolutions concerning the following matters shall require the consent of all representatives of SIX and DBAG sitting on the Board of Directors for their validity and effectiveness:
Unanimous Resolutions. For the purposes of this clause 10.13, from the date of the establishment of the Management Committee until such time as KC earns its 20% Participating Interest pursuant to the Earn-In, notwithstanding that KC may have only a nominal Participating Interest at such time, a Unanimous Resolution of the Management Committee shall require the approval of KC’s representative or representatives on the Management Committee, subject to any specific disqualification of such representative or representatives to vote as specifically provided in the Agreement. In addition to any other decisions of the Management Committee which by any other provision of the Agreement requires a Unanimous Resolution, then subject to clauses 6.10 and 16.14, a Unanimous Resolution will be required for the following:
Unanimous Resolutions. In addition to any other decisions of the Management Committee which by any other provision of the JVA requires a Unanimous Resolution, a Unanimous Resolution will be required for the following:
