Managing Directors Resolution definition

Managing Directors Resolution means, with respect to the Obligor, a copy of a resolution of the Managing Directors certified by a Managing Director or a Managing Director-Delegatee of the Obligor to have been duly adopted by the Managing Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.
Sample 1Sample 2Sample 3

Related to Managing Directors Resolution

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

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Resolution of Directors means either:

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

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

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

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

  • Board means the Board of Directors of the Company.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

  • Managing Committee means the individual or the body of individuals entrusted or charged with the management and administration of a private educational institution and where a society, trust, or an association manages more than one such institution, includes the managing committee of each such institution;

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

  • Directors Report means the annual directors’ report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;

  • Technical Advisory Committee means a committee established under section 12;

  • 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.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.