Members Resolution definition

Members Resolution means a resolution of the Voting Members voted on as contemplated in clause 13 and adopted as:
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Members Resolution means a proposed resolution of members to be move at a general meeting;
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Members Resolution means a resolution passed by a majority of such Mem-
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Examples of Members Resolution in a sentence

  • Notice" means a notice given to the Society in writing (whether in one or more documents) by at least the Requisite Number of Qualified Members, of their intention to have moved on their behalf at an Annual General Meeting a resolution that is specified in the notice and is either a Special Resolution or an Ordinary Resolution, but is not a Shareholding Members' Resolution or a Borrowing Members' Resolution.

  • For the purposes of a Borrowing Members' Resolution, the meaning of Borrowing Member applied to Individuals by Rule 4(1)(b) shall include any body corporate where that body corporate became so indebted, or so entitled and accepted, to the Society before these Rules took effect.

  • For the purposes of a Borrowing Members' Resolution, the meaning of Borrowing Member applied to Individuals by Rule 4(1)(b) shall include any body corporate where that body corporate became so indebted, or so entitled and accepted, to the Society before 1 October 1998.

  • All resolutions and parts of resolutions insofar as they conflict with the procedures of this resolution be and the same are hereby rescinded.Ayes: Members, Trustees Nays: Members Resolution declared adopted.

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

  • Save for any issue expressly reserved in the Memorandum of Association and/or the Articles of Association for determination by the passing of a Members' Resolution or an Associate Members' Resolution or (subject to the Act) a decision of the Membership Committee, a Committee or a Sub-Committee, the management of the ICC shall be vested in the Board of Directors.

  • Any Associate Members' Resolution shall be deemed to have been passed if a simple majority of votes cast by the Voting Associate Members and Regional Representatives present and voting have been cast in favour of the Associate Members' Resolution.

  • Any Members' Resolution or Associate Members' Resolution may be proposed in writing and passed by the relevant Members in the form of a written resolution at any time and without the need to convene the relevant Meeting in accordance with the relevant voting thresholds set out in Article 6.15(C) or (D), as applicable.

  • No individual shall be eligible for appointment as an alternate Director of an Associate Member Director unless he/she is the representative of an Associate Member, and no Associate Member may have more than one representative in office as an Associate Member Director or an alternate Director at any one time unless the Associate Members decide otherwise by passing an Associate Members' Resolution.

  • All decisions taken in relation to any business at each Annual General Meeting and Special Meeting shall be in the form of a Members' Resolution, and all decisions taken in relation to any business at each Associate Members' Meeting shall be in the form of an Associate Members' Resolution.


More Definitions of Members Resolution

Members Resolution means, the written resolutions passed by the members of Rowan UK on 30 April 2012, authorizing the directors of Rowan UK for the purposes of section 551 Companies Act 2006 to exercise all the powers of Rowan UK to allot shares in Rowan UK up to an aggregate nominal amount of US$18,750,000 and disapplying section 561 of the Companies Act 2006, each for a period expiring 5 years from the date of the resolutions.
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Members Resolution means a resolution of the Voting Members voted on as contemplated in clause 13 and adopted as:2.1.17.1 an Ordinary Resolution; or 2.1.17.2 a Special Resolution;
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Members Resolution means an undated written resolution of the Cooperative’s meeting of members as annexed to the Managing Board Resolution.
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Members Resolution means a resolution passed by a majority of such Members
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Related to Members 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.

  • 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.

  • 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).

  • 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 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 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 plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

  • 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;

  • 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.

  • 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 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.