Circular Resolution definition

Circular Resolution means a resolution passed in accordance with these Articles without a meeting;
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Circular Resolution means resolution within the meaning of section 175 of Companies Act 2013;
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Circular Resolution means a Resolution being of such nature that may be circulated amongst the Board or Members without physically holding a meeting which will only be passed when at least fifty one percent (51%) of the Board or Members have signed their agreement for an Ordinary Resolution, or one hundred percent (100%) of the Board or Members have signed their agreement for a Special Resolution.
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Examples of Circular Resolution in a sentence

  • Quotaholders’ Right to Vote, Proxy, Vote by Circular Resolution Stimmrecht der Gesellschafter, Vertretung, schriftliche Abstimmung Each quotaholder’s voting right shall be proportional to the total nominal value of his quota.

  • Such Circular Resolution is also confirmed at the next Board Meeting.Agenda papers containing all necessary information / documents are made available to the Board in advance to enable the Board to take informed decisions and to discharge its functions effectively.

  • Where urgency prevails and if appropriate, decisions are also taken by way of a Directors’ Circular Resolution in accordance with the Bank’s Articles of Association.

  • Based on Circular Resolution of Shareholders dated April 4, 2014 as stated in Notarial Deed No. 37 dated April 4, 2014 by Irawan Soerodjo, SH., Notary in Jakarta, the shareholders of the Parent Entity approved the change of the Parent Entity’s name become to PT Batavia Prosperindo Internasional Tbk.

  • However, consequent to the rapidly developing spread of Novel Coronavirus Disease (COVID‐19) in India, the advisories issued by the BMC, State Government, Central Government to avoid the spread of the COVID‐19 virus including avoiding social gatherings and with a view to ensure health, safety and welfare of all stakeholders and in public interest, the Board vide its Circular Resolution dated 20th March, 2020, cancelled the said EGM scheduled to be held on Thursday, 26th March, 2020.


More Definitions of Circular Resolution

Circular Resolution means a resolution enabling the Board to make decisions out of meeting. "Corporation Secretary" means a person elected or appointed according to rule 6. "Corporation" Katungul Aboriginal Corporation Regional Health and Community Services
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Circular Resolution has the meaning given to that term in clause 6.13(a).
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Circular Resolution has the meaning given to that term in clause 5.8(a) or clause 7.7(a) (as applicable). Claim means any claim, notice, demand, action, proceeding, litigation, investigation or judgment whether based in contract, tort, statute or otherwise. Company Records and Accounts has the meaning given to that term in clause 10.1.
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Circular Resolution means resolution within the meaning of section 175 of
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Circular Resolution means issuance of the Procurement Committee’s decision without a meeting, by circulation of the relevant papers among members of the Procurement Committee for approval, and the expression of the views of the majority in writing;
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Circular Resolution means a resolution of Members or Directors passed without a meeting being held in the manner outlined in rule 38 (for Members’ resolutions) or67.1 (for Directors’ resolutions);
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Circular Resolution means a resolution that is passed without a face-to-face general meeting or board meeting being held.
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