Adopting Resolution definition

Adopting Resolution means the Resolution which approves this Development Agreement, as required by RCW 36.70B.200.
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Adopting Resolution means the resolution or resolutions of the Board of Directors adopting this Certificate of Designation.
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Adopting Resolution means the Resolution which approves this Development Agreement, pursuant to RCW 36.70B.200.
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Examples of Adopting Resolution in a sentence

  • SOURCECommissioners Adopting Resolution Colorado Revised StatutesC.R.S. 17-27-103 (5)SCOPECommunity Corrections Vendor, Community Corrections Board and CJS Community Correction staff.APPROVED BYMonica A.

  • Documents: STAFF REPORT - 2112GALVN ARPA GRANT - RUNWAY 18-36 REHABILITATION.PDF 11.F. Consider Adopting Resolution No. 22-XXX Granting A Pipeline Easement Across City Property To Texas International Terminals.

  • SOURCECommissioners Adopting Resolution Colorado Revised StatutesC.R.S. 17-27-103 (5)SCOPECommunity Corrections Vendor, Community Corrections Board and CJS Community Correction staff.

  • Except as otherwise subordinated in a resolution or resolutions of the Board of Directors creating a series of the Preferred Stock (any such resolution referred to hereinafter as an “Adopting Resolution”), all shares of Preferred Stock of all series shall rank ratably as to dividends and assets according to the respective rates and amounts provided in this resolution and in any Adopting Resolution.

  • All such shares shall upon their cancellation become authorized but unissued shares of Preferred Stock and may be reissued as part of a new series of Preferred Stock subject to the conditions and restrictions on issuance set forth herein, in the Articles of Incorporation, or in any other Adopting Resolution creating another series of Preferred Stock or as otherwise required by law.

  • Press Release, Security Council, Security Council Tightens Sanctions on Democratic People’s Republic of Korea, Unanimously Adopting Resolution 2397 (2017),U.N. Press Release SC/13141 (Dec.

  • Adopting Resolution No. 1 directs the Clerk to prepare the improvement plan.

  • Adopting Resolution 50-21 authorizing the Air Pollution Control District to participate in the Carl Moyer State Reserve funding Grant Program for FY 2020/2021 (Year 23).

  • Public Hearing to Consider Actions Adopting Resolution Relating to Conditional Use Permit No. 20-04, AT&T New Cingular Wireless Telecommunication Facility to remove existing 60 foot sports light pole and replace with a standard 70 foot monopole with antennas and sports light for property located at 15023 G Street on southeast corner of G and 3rd Street (consisting of APN 023-360-04t) Item to be continued, re-noticed pending lease agreement and variance permit.

  • Adopting Resolution – Enter the Employer Name at the top, then sign and date at the bottom.


More Definitions of Adopting Resolution

Adopting Resolution means the Resolution which approves this Agreement.
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Adopting Resolution means the resolution that approves this Agreement, as required by RCW 36.70B.200.
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Adopting Resolution has the meaning ascribed thereto in the introductory paragraph hereof.
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Related to Adopting Resolution

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • unanimous resolution means, subject to subsection (3), a resolution-

  • Certified Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.

  • Resolution shall have the meaning specified in Section 8(E).

  • Board Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • Board Resolutions means a copy delivered to the Trustee of a resolution of the Board of Directors certified by the Secretary or Assistant Secretary of the applicable corporation, to have been duly adopted and to be in full force and effect on the date of such certification.

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • Resolution of Directors means either:

  • Initial Resolution Period As defined in Section 2.03(b).

  • Adopting Order means an order of the Bureau adopting the terms of this Consent Decree without change, addition, deletion, or modification.

  • Relevant UK Resolution Authority means any authority with the ability to exercise a UK Bail-in Power.

  • EEA Resolution Authority means any public administrative authority or any person entrusted with public administrative authority of any EEA Member Country (including any delegee) having responsibility for the resolution of any EEA Financial Institution.