Ordinary Resolution of the Board definition

Ordinary Resolution of the Board means a resolution passed by simple majority of the Board at a Board meeting or a written resolution signed by all members of the Board, or otherwise, as provided in these Bylaws;
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Ordinary Resolution of the Board means a resolution passed by a simple majority of the elected members of the Board, in attendance at a meeting.
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Ordinary Resolution of the Board means a resolution passed by a simple majority of the appointed directors of the board, in attendance at any meeting of the Board;
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Examples of Ordinary Resolution of the Board in a sentence

  • If there continues to be a tie then the winner(s) will be declared by Ordinary Resolution of the Board.

  • The Corporation may have a corporate seal, which may be adopted and may be changed by Ordinary Resolution of the Board.

  • A Special Meeting of the Members may be called at any time by Ordinary Resolution of the Board or upon the written requisition of ten percent (10%) or more of the Members for any purpose connected with the affairs of the Corporation that does not fall within the exceptions listed in the Act or is otherwise inconsistent with the Act, within twenty-one (21) days from the date of the deposit of the requisition.

  • Directors-at-Large may have more than one portfolio and may be assigned and removed duties by Ordinary Resolution of the Board.

  • Any committee member may be removed by Ordinary Resolution of the Board.

  • The section headings inserted herein are for convenience only, and are not intended to be used as aids to interpretation and are not binding on the parties.

  • At the discretion of the Officer and with approval by Ordinary Resolution of the Board, any Officer may delegate any duties of that office to appropriate staff or committee of the Corporation.

  • Any operating policy adopted by the Board will continue to have force and effect until amended, repealed, or replaced by a subsequent Ordinary Resolution of the Board.

  • An Extraordinary General Meeting of the Members may be called at any time by Ordinary Resolution of the Board or upon the written requisition of ten percent (10%) or more of the Members for any purpose connected with the affairs of the Society that does not fall within the exceptions listed in the Act or is otherwise inconsistent with the Act, within twenty-one (21) days from the date of the deposit of the requisition.

  • The uniform of the Club is a navy blue jersey with a white Carlton Football Club monogram, navy blue socks and navy or white shorts as presently endorsed by the AFL or any other uniform that may be approved by Ordinary Resolution of the Board and approved by the AFL from time to time.


More Definitions of Ordinary Resolution of the Board

Ordinary Resolution of the Board means a resolution passed by a majority of those voting members of the Board present and voting at a meeting of the Board,
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Ordinary Resolution of the Board means a resolution passed by a simple majority of the elected and appointed members of the Board present and voting at a meeting of the Board duly convened in accordance with these By-Laws and at which a quorum is present.
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Ordinary Resolution of the Board means a resolution passed at a duly called meeting of the Board by an Ordinary Resolution of the Board;
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Related to Ordinary Resolution of the Board

  • 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.

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

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

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

  • Resolution of Directors means either:

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

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

  • 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.

  • 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.

  • 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.

  • 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.

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

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

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

  • 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.

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

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

  • Majority Vote means a vote made by more than half of the Members who are present at a Meeting and who are entitled to vote and voting at that Meeting upon a resolution put to that Meeting.

  • Simple Majority means a decision made by the Management Committee by more than 50% of the votes represented and entitled to be cast at a meeting thereof.

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

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • 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 means the Board of Directors of the Company.

  • General Meeting means the annual or any special general meeting of the Association.

  • the Board means the board of directors of the Company;