Book of Resolutions definition

Book of Resolutions means and refer to the document containing rules and regulations and policies adopted by the Board of Directors as same may be from time to time recorded and amended.
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Book of Resolutions means the document containing policies and procedures adopted by the Board of Directors as same may be amended from time to time.
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Book of Resolutions means and refer to the document containing the rules and regulations and policies of the Association, as they may from time to time be amended.
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Examples of Book of Resolutions in a sentence

  • The North Texas Conference of the United Methodist Church affirms the 2016 Book of Resolutions, Sexual Abuse Within the Ministerial Relationship and Eradication of Sexual Harassment in The United Methodist Church and Society, which states that sexual abuse within the ministerial relationship and sexual harassment within the Church are incompatible with biblical teachings of hospitality, justice, and healing.

  • The 2000 GC recognized UMVIM as a "one of the most dynamic mission outreach programs of the denomination today" (The Book of Resolutions of the United Methodist Church; 2000 page 165).

  • The Secretary shall keep current and retain custody of the minute books of the proceedings of the Club and the Board of Directors, and may maintain a separate Book of Resolutions containing copies of resolutions of the Board intended to have ongoing or permanent effect.

  • Resolutions taken by the Board of Directors are transcribed into the Book of Resolutions of the Board of Directors in accordance with the legislation and it shall be signed by the members present at the meeting.

  • If the board determines to conduct a public hearing under this section, an interested person may give oral testimony at the public hearing.

  • This secretariat is also responsible for the regular maintenance of meeting-related records, for making entries in the Board of Directors Book of Resolutions, and for making this register accessible to board members for their inspection.

  • The invalidity of any portion of the Book of Resolutions shall not impair or affect in any manner the validity, enforceability, or effect of the balance of the Book of Resolutions.

  • If any district, annual conference, or general agency initiates, joins, monitors, or terminates a boycott, the guidelines in the 2008 Book of Resolutions should be followed.

  • The Book of Resolutions of the United Methodist Church 44, 129 (The United Methodist Publishing House 2004).

  • The North Texas Conference of the United Methodist Church affirms the 2000 Book of Resolutions, Sexual Abuse Within the Ministerial Relationship and Sexual Harassment Within the Church, which states that sexual abuse within the ministerial relationship and sexual harassment within the Church are incompatible with biblical teachings of hospitality, justice and healing.


More Definitions of Book of Resolutions

Book of Resolutions means the document(s) containing rules and regulations and policies adopted by the Board of Directors of the Company as may be amended.
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Book of Resolutions means a book located in the FASA office, which contains a record of all mandates and positions taken within the Alliance by its Members;
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Book of Resolutions means the document containing rules and regulations and policies which are adopted by the Board of Directors as amended from time to time.
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Book of Resolutions means the document containing the rules and regulations and policies of the Association as they may from time to time be amended.
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Related to Book of Resolutions

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

  • Board Resolutions means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company or any Subsidiary, as applicable, 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.

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

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

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

  • 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.

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

  • 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.

  • 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.

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

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

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

  • Claims Register means the official register of Claims maintained by the Notice and Claims Agent.

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

  • 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.

  • Resolution of Directors means either:

  • Relevant Resolution Authority means the resolution authority with the ability to exercise any Bail-in Powers in relation to the relevant Underwriter.

  • Authorized committee means the political committee authorized

  • Resolution of Shareholders means either:

  • UK Resolution Authority means the Bank of England or any other public administrative authority having responsibility for the resolution of any UK Financial Institution.