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 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 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

  • If you are still not satisfied, you should write to our Member Resolution Team at Utility Warehouse, Network HQ, 508 Edgware Road, The Hyde, London, NW9 5AB.

  • Members should read the Explanatory Message to Members following the Ordinary Resolutions and Life Member Resolution, which explains the nature and effect of each Ordinary Resolution and the Life Member Resolution.

  • All Life Members, and financial Bowling Members, Social Bowling Members and Social Members (except employees of the Club) are entitled to vote on the Ordinary Resolutions and the Life Member Resolution.

  • COUNCIL ACTION: MOVED by Vice Mayor McCracken, SECONDED by Council Member Resolution 119-2012 Hamilton that the City Council adopt the draft resolution setting forth the fee at $1,211.00 (rounded to the nearest dollar) for a DevelopmentAgreement Application as required by Chapter 609 of the Porterville Development Ordinance.

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

  • Within ten (10) business days after a Signed Member Resolution has been adopted, the Company must deliver a statement (by electronic communication, by hand delivery or by post) to every Member, describing the results of the vote.

  • Los Angeles Unified School District, Board of Ed. Special Meeting Order of Business, v.5-27-11, “Board Member Resolution – Protecting Dual Language Programs for Maximum Academic Achievement”that is focused on higher order thinking and addresses individual needs of all learners through differentiated instruction.

  • 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.

  • 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.

  • Please direct any question or concerns about the Ordinary Resolutions or the Life Member Resolution to the Secretary Manager of the Club, if possible before the meeting.


More Definitions of Member Resolution

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, 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) -

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

  • 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.

  • 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;

  • 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.

  • 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 of the dispute is given 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.

  • 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: