Managing Board Resolution definition

Managing Board Resolution means each of:
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Managing Board Resolution means a written resolution of the Cooperative’s managing board (bestuur) dated 10 June 2010; and
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Managing Board Resolution means each of a written resolution by the Issuer’s managing board dated:
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Examples of Managing Board Resolution in a sentence

  • In that sense, the General Radio Spectrum Use Regulation, approved through INDOTEL’s Managing Board Resolution No. 128-0480 and modified by Resolution No. 034-202081; establishes among other things, the radio spectrum Use Rights (DU) calculation method, which includes in its Article 4.7.9, a social incentive factor (Fi) for the development of the telecommunications.

  • Release from liability of the members of the Managing Board Resolution It is proposed that the members of the Managing Board be released from liability in respect of their managerial activities (see Article 31, section 3, of the Articles of Association).

Related to Managing Board Resolution

  • 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.

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

  • Officer’s Certificate means a certificate signed on behalf of the Company by two Officers of the Company, one of whom must be the principal executive officer, the principal financial officer, the treasurer or the principal accounting officer of the Company, that meets the requirements of Section 12.05 hereof.

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

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

  • 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.

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

  • Supplemental Indenture is hereby deleted in its entirety.

  • Board of Directors means the board of directors of the Company.

  • 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.