Written Resolutions. A resolution signed by all the Directors, which may be in counterparts, shall be as valid as if it had been passed at a meeting of the Board duly called and constituted, such resolution to be effective on the date on which the last Director signs the resolution.
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Written Resolutions. A resolution in writing signed by all the Directors, which may be in counterparts, at least two Directors appointed by each Shareholder shall be as valid and effective for all purposes as if it had been a resolution passed by all of the Directors at a meeting of the Board duly called convened, held and constituted, . A copy of any such resolution shall be provided by the Company, as soon as reasonably practicable, to be effective on the date on which the last any Director signs the who did not sign such resolution.
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Samples: Shareholders’ Agreement (Chicago Mercantile Exchange Holdings Inc)
Written Resolutions. A resolution signed by all the Directors, which may be in counterparts, shall be as valid as if it had been passed at a Board meeting of the Board duly called and constituted, such resolution to be effective on the date on which the resolution is signed by the last Director signs the resolutionDirector.
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Samples: Merger Agreement (IHS Inc.)
Written Resolutions. A resolution in writing signed by all the Directors, which may be in counterparts, Directors shall be as valid and effective for all purposes as if it had been a resolution passed by the Directors at a meeting of the Board duly called convened, held and constituted, such resolution to be effective on the date on which the last Director signs the resolution.
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Samples: Exhibit Agreement (Regus PLC)
Written Resolutions. A resolution in writing signed by all the Directors, which may be in counterparts, Shareholders shall be as valid and effective for all purposes as if it had been a resolution passed at a general meeting of the Board duly called convened, held and constituted, such resolution to be effective on the date on which the last Director signs the resolution.
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Written Resolutions. A resolution signed by (or in the case of a Director that is a corporation, on behalf of) all the Directors, which may be in counterparts, shall be as valid as if it had been passed at a Board meeting of the Board duly called and constituted, such resolution to be effective on the date on which the resolution is signed by (or in the case of a Director that is a corporation, on behalf of) the last Director signs the resolutionDirector.
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