Common use of RESOLUTIONS Clause in Contracts

RESOLUTIONS. (1) Resolutions of the Management Board shall generally be passed in meetings. At the request of a member of the Manage- ment Board, the meetings of the Man- agement Board may also be held in the form of a telephone conference or by other electronic means of communica- tion (especially by video conference) and individual members of the Management Board may be connected to the meet- ings via telephone or by other electronic means of communication (especially by video link) if no member of the Manage- ment Board objects to this procedure without undue delay; in such cases res- olutions may also be passed by way of the telephone conference or by other electronic means of communication (es- pecially by video conference).

Appears in 2 contracts

Samples: corporate.zalando.com, corporate.zalando.com

RESOLUTIONS. (1) Resolutions of the Management Board shall generally be passed in meetings. At the request of a member of the Manage- ment Man- agement Board, the meetings of the Man- agement Management Board may also be held in the form of a telephone conference or by other electronic means of communica- tion communication (especially by video conference) and individual members of the Management Board may be connected to the meet- ings meetings via telephone or by other electronic means of communication (especially by video link) if no member of the Manage- ment Board objects to this procedure without undue delay; in such cases res- olutions reso- lutions may also be passed by way of the übertragung) erfolgen. telephone conference or by other electronic elec- tronic means of communication (es- pecially espe- cially by video conference).

Appears in 1 contract

Samples: corporate.zalando.com

RESOLUTIONS. (1) Resolutions of the Management Board shall generally be passed in meetings. At the request of a member of the Manage- ment Board, the meetings of the Man- agement Board may also be held in the form of a telephone conference or by other electronic means of communica- tion communication (especially by video conference) and individual in- dividual members of the Management Board may be connected to the meet- ings meetings via telephone or by other electronic means of communication (especially by video link) if no member of the Manage- ment Board objects to this procedure without undue delay; in such cases res- olutions reso- lutions may also be passed by way of the telephone conference or by other electronic elec- tronic means of communication (es- pecially especial- ly by video conference).

Appears in 1 contract

Samples: www.hauptversammlung.de

RESOLUTIONS. (1) Resolutions of the Management Board shall generally be passed in meetings. At the request of a member of the Manage- ment Board, the meetings of the Man- agement Manage- ment Board may also be held in the form of a telephone conference or by other electronic means of communica- tion communication (especially es- pecially by video conference) and individual individ- ual members of the Management Board may be connected to the meet- ings meetings via telephone tel- ephone or by other electronic means of communication (especially by video link) if no member of the Manage- ment Management Board objects ob- jects to this procedure without undue delayde- lay; in such cases res- olutions resolutions may also be passed by way of the telephone conference confer- ence or by other electronic means of communication com- munication (es- pecially especially by video conferenceconfer- ence).

Appears in 1 contract

Samples: introck5-downloads.s3.eu-central-1.amazonaws.com