Governance Resolutions definition

Governance Resolutions shall have the meaning set forth in Section 2.04(a)(viii).
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Governance Resolutions has the meaning given to it in clause 5.2.1;
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Governance Resolutions has the meaning set forth in Section 2.4(a)(ix).
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Examples of Governance Resolutions in a sentence

  • The central works council of UNIT4 has rendered a positive advice in respect of the intended support, recommendation and execution by the Boards of the Offer and the financing thereof, and in connection therewith the Governance Resolutions.

  • APG, Corio's largest shareholder, has agreed to an irrevocable undertaking pursuant to which APG has committed, under the terms of the irrevocable, to vote in favour of, amongst others, the Corio Governance Resolutions at the Corio EGM, as further described in Section 6.15 (Extraordinary General Meeting of Corio).

  • Adoption of the Governance Resolutions at the EGM satisfied the Governance Resolutions Condition.

  • Frédéric Fontaine, being a current member of the Corio Management Board who will continue to serve on the Corio Management Board.APG, Corio's largest shareholder, has agreed to an irrevocable undertaking pursuant to which APG has committed, under the terms of the irrevocable, to vote in favour of, amongst others, the Corio Governance Resolutions at the Corio EGM, as further described in Section 6.15 ( Extraordinary General Meeting of Corio).

  • In this Position Statement, the Boards would like to inform the Shareholders of the background of the proposed transaction, the key terms of the Offer and the reasons why the Boards fully support the Offer and all transaction contemplated therewith (the Merger) and recommend Shareholders to accept the Offer and tender their Shares pursuant to the Offer and vote their Shares in favor of the Governance Resolutions.

  • The dean will communicate the decision in writing to the student and to the instructor of the course.

  • At the extraordinary general meeting of OctoPlus (the EGM) to be held on 15 January 2013 at 14:00 hours CET at the offices of OctoPlus, Zernikedreef 12, Leiden, the Netherlands - inter alia - the Offer will be discussed in accordance with article 18 of the Decree and the Governance Resolutions will be decided upon.

  • Corporate Governance Resolutions 5 and 6 – Re-appointment and remuneration of auditor.

  • In the event of Public Joint Stock Companies, the Board of Directors of the Authority shall issue the relevant Governance Resolutions.

  • At the conclusion of its deliberation on these Resolutions, the following Governance Resolutions were adopted, namely: A.


More Definitions of Governance Resolutions

Governance Resolutions shall have the meaning set forth in Section 3.6.1(c).
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Governance Resolutions has the meaning set out in Clause 3.2;
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Related to Governance Resolutions

  • Governance means rules, processes and be- havior that affect the way in which powers are exercised. The term “territorial governance” may be used to denominate the political concern to coordinate policies, programs and projects in re- lation to a specific territorial development.

  • Governance Rights means all of a Member's rights as a Member in the Company other than Financial Rights and the right to assign Financial Rights.

  • Governance Committee means the Governance Committee of the Board.

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

  • Governance Agreement has the meaning set forth in the Recitals.

  • 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.

  • Governance Term Sheet means the Governance Term Sheet attached as Exhibit F to the Restructuring Support Agreement.

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Resolution of Directors means either:

  • 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.

  • New Corporate Governance Documents means such certificates or articles of incorporation, bylaws, or such other applicable formation documents of some or all of the Reorganized Debtors, which form shall be consistent with the terms of the Plan and shall be included in the Plan Supplement.

  • Resolutions shall have the meaning set forth in Section 7.5.

  • Arrangement Resolution means the special resolution approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • 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.

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

  • Corporate governance annual disclosure means a report an insurer or insurance group files in accordance with the requirements of Chapter 16b, Corporate Governance Annual Disclosure Act.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Local board means the local board of social services representing one or more counties or cities.

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

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

  • 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.

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.