Circulating resolution definition

Circulating resolution means a resolution of the board of directors passed according to rule 11.6.2.
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Circulating resolution means a resolution of the Clubs Committee voted on and agreed to via email.
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Circulating resolution means a resolution of the directors passed according to rule 6.21.
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Examples of Circulating resolution in a sentence

  • While the Company is a Single Shareholder Company, rule 10 (Circulating resolution of members), rule 11 (Meetings of members), rule 12 (Representation at meetings), rule 13 (Proceedings at meetings of members) and rule 14 (Voting at meetings of members) are suspended from operation.

  • While the Company is a Single Shareholder Company, rule 11 (Circulating resolution of members), rule 12 (Meetings of members), rule 13 (Representation at meetings), rule 14 (Proceedings at meetings of members), and rule 15 (Voting at meetings of members) are suspended from operation.


More Definitions of Circulating resolution

Circulating resolution means a resolution of the board of directors passed according to rule 11.6.2. "Common seal" means the common seal of the corporation referred to in rule 13.
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Circulating resolution means a resolution of the Clubs Committee voted
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Circulating resolution means a resolution of the board of directors passed according to rule 14.12.
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Circulating resolution means a Resolution of the Directors passed in Claimant Applications has the meaning given to that phrase in the Native Title Act. Commissioner of Taxation
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Related to Circulating 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.

  • 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 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.

  • 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.

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

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

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

  • 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.

  • 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.

  • 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.

  • Resolution of Directors means either:

  • 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.

  • 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.

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

  • 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;

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

  • 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.

  • Written Resolution means a written (or electronic) solution for a decision making among the Bondholders, as set out in Clause 15.5 (Written Resolutions).

  • the text message voting system means such text messaging voting facility as may be provided by the returning officer for the purpose of enabling voters to cast their votes by text message;

  • Resolution Time means 1:00 p.m., New York time, on the Local Business Day following the date on which the notice is given that gives rise to a dispute under Paragraph 5.

  • Resolution date means the date the funded amount, plus the

  • 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.

  • Supplemental Indenture is hereby deleted in its entirety.