Proposal Resolution definition

Proposal Resolution means the resolution to be considered at the Creditors' Meeting authorizing, adopting and approving, with or without variation, the Proposal;
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Examples of Proposal Resolution in a sentence

  • On the Creditors' Meeting Date, the Company shall hold the Creditors' Meeting in order for the Affected Creditors to consider and vote upon the Proposal Resolution.

  • CONTRACT: The agreement covering the performance of the Project and payment therefore, including this Scope of Services, Proposal, Resolution of Award of Contract, Executed Form of Contract, Supplementary Agreements and letters or other information giving interpretations or revisions of any of the foregoing documents, all of which are to be treated as one instrument whether or not set forth at length in the form of Contract.

  • ACh signaling modulates activity of the GABAergic signaling network in the basolateral amygdala and behavior in stress-relevant paradigms.

  • Then, for all models M and states q in M it holds that:M, q |=ATL⟨⟨A⟩⟩γ iff M, q |=pATL⟨⟨A⟩⟩ωγ.

  • Each of the Shareholder Resolutions to be considered at the General Meeting, other than the Buyback Proposal (Resolution No. 3) and the Adjournment Proposal (Resolution No. 5), is a special resolution for which approval requires at least 75% of the votes cast, in person or by proxy.

  • New Business A) Bond Refunding: Baker Tilly Request for Proposal: Resolution Brief discussion, review of resolution.A RESOLUTION WAS OFFERED BY EISELE AND SUPPORTED BY SHEAR TO AUTHORIZE MILLER CANFIELD TO PURSUE ISSUANCEOF LIMITED TAX GENERAL OBLIGATION REFUNDING BONDS SERIES 2022.

  • The Milford Associates are not permitted to vote on the MAM Proposal Resolution.

  • Approve Architectural Proposal Resolution Resolved, that the Somerset Hills Board of Education approve a proposal from Fletcher Thompson Architects in the amount of $9,650 for preparation of Department of Education submittal, schematic drawings and specifications and construction administration of the pre- fabricated storage building.

  • Forest Enhancement Society Wildfire Fuel Management Plan Request for Proposal Resolution # 19-304THAT Council approve the granting for the Wildfire Fuel Management Plan RFP # 1220-122 to Landmark Solutions Ltd.

  • Approve Resolution Offering Financial Support for the Destination Medical Center Proposal; Resolution# 4.8-13: The motion for the adoption of the foregoing resolution was made by Council Member Nelson and duly seconded by Council Member Eggler.

Related to Proposal Resolution

  • 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.

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

  • 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.

  • 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.

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

  • 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.

  • 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.

  • 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).

  • 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;

  • Proposal means the Technical Proposal and the Financial Proposal.

  • 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;

  • 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.

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

  • 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.

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

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

  • resolution action means the decision to place an institution or entity referred to in point (b), (c) or (d) of Article 1(1) under resolution pursuant to Article 32 or 33, the application of a resolution tool, or the exercise of one or more resolution powers;

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • Resolution of Directors means either:

  • Alternative Proposal has the meaning set forth in Section 6.2(b).

  • Scoping meeting means a meeting between representatives of the applicant and the EDU conducted for but not limited to the following purposes:

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

  • Acquisition Proposal has the meaning set forth in Section 5.03(a).

  • Bid Proposal or “Proposal” means the bidder’s proposal submitted in response to the RFP.

  • Adjournment Proposal means a proposal to adjourn the special meeting of the stockholders of Thayer to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.