Member Resolution definition

Member Resolution means a special resolution by the Members directing the Directors to take, or refrain from taking, specified action.
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Member Resolution means a resolution of the Eligible Members following a vote held in accordance with Article 27, in the form set out in Schedule “C”, signed by a quorum of the Chief and Council;
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Member Resolution means a copy of a resolution duly adopted by the Members and delivered to the Trustee.
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Examples of Member Resolution in a sentence

  • The number of Representatives may be changed only by a Supermajority Member Resolution.

  • Where a Supermajority Member Resolution has been passed for such a loan, the applicable interest shall be consistent with the terms of subsection (c)(iv) of “SECTION 9: LEVERAGING POLICY” of the Charter.

  • Llc Member Resolution Sample Llc Banking Resolution Sample *FREE* llc banking resolution sample LLC BANKING RESOLUTION SAMPLE Author : Karin Rothschild Napoleon In Exile MuralHello Android Introducing Googles Mobile DevelopmentHow Mighty Fall Companies NeverVeterinary Emergency And Critical Care ProceduresGuide To Doing Limited Liability Company Authorization Resolution By Devin Scott Tuesday, October 23, 2018.

  • The Shareholders shall use all reasonable endeavours to resolve the dispute on an amicable basis within fifteen (15) Working Days of the same arising (the first day of that 15 Working Day period being the first Working Day after any Member has given notice in writing to the other Shareholders stating that, in its belief, a dispute has arisen) (such period being the Member Resolution Period).

  • THOMPSON, ChairSALASEK, Vice ChairPATTEN, Member Resolution #2022- 0014, Re- Appropriation of Funds for FY 2021 - 2022 Pursuant to Section 331.434(6) Code of Iowa, a re - appropriation of funds is necessary following resolutions for the 2021- 2022 decrease in appropriations and budget amendment.

  • Explanatory Message to Members regarding the Life Member Resolution Rule 11 of the Club’s Constitution sets out the basis for a member becoming a Life Member of the Club.

  • Shareholders may only vote on any resolution or execute a written shareholders’ resolution in relation to a Quota Holder Matter or a General Member Matter if the shareholders have been authorised to do so, and directed on how to exercise the voting rights attaching to shares, by a Quota Holder Member Resolution or General Member Resolution (as applicable) in relation to the matter passed in accordance with clause 21.

  • The Faculty member should file the “Faculty Member Resolution Form” found in Appendix II with the department chair and dean within 1 week of the meeting with the student.

  • Our business hours: October 1- March 31: 8 a.m. to 8 p.m. 7 days a week April 1- September 30: 8 a.m. to 8 p.m. Monday-Friday; 8 a.m. to 2 p.m. SaturdayFAX1-570-271-7225 Attention: Member Resolution TeamWRITEGeisinger Gold Member Resolution Team 100 North Academy Avenue Danville, PA 17822-3220MEDICARE WEBSITEYou can submit a complaint about Geisinger Gold Classic Advantage (HMO) directly to Medicare.

  • Compositionality of Hennessy-Milner logic through structural operational semantics.


More Definitions of Member Resolution

Member 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 Managing Member and to be in full force and effect on the date of such certification, and delivered to the Trustee.
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Member Resolution means, for all matters put to a vote by the Leadership Council, the Members, or any committee as may exist from time to time, a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast, such votes representing not fewer than sixty percent (60%) of the total number of Certified and Registered Individuals associated with the Members of the Corporation, on that resolution at a duly called meeting on notice at which quorum is present or by written resolution signed by all those entitled to vote on the resolution.
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Related to Member Resolution

  • 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.

  • 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.

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

  • 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 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.

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

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • 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.

  • 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.

  • 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;

  • Resolution of Directors means either:

  • 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.

  • 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.

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

  • 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.

  • 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.

  • 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.

  • 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.

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

  • resolution power means a power referred to in Articles 63 to 72;

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

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

  • 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 of Shareholders means either:

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

  • 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.