Resolution 1 definition

Resolution 1 means the ordinary resolution to be proposed at the Extraordinary General Meeting to approve the terms and implementation of the Scheme;
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Resolution 1 means the resolution to be put to Shareholders to approve the Hill HoldCo Transaction, as set out on page 3.
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Resolution 1. A possible resolution to this issue is continue to work with operational and senior management to modify current procedures to improve the opportunity for electric power usage by the Vector-equipped trailers. Also, relocation of the non-eTRU trailers to other parking spaces would open up additional connection berths.
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Examples of Resolution 1 in a sentence

  • If Resolution 1 is not passed, the Directors will not be required to alter any of the arrangements in the Remuneration Report.

  • In accordance with subsection 250R(3) of the Corporations Act, Resolution 1 is advisory only and does not bind the Directors.

  • Voting Exclusion Statement: In accordance with the Corporations Act, the Company will disregard any votes cast on Resolution 1 by or on behalf of a member of the Company’s key management personnel (including the Directors), whose remuneration details are included in the Remuneration Report (KMP), or any of that person’s Closely Related Parties (such as close family members and any controlled companies of those persons) (collectively referred to as Restricted Voter).

  • The Board recommends that Shareholders vote in favour of Resolution 1.

  • The Chairman intends to exercise all undirected proxies in favour of Resolution 1.

  • The vote on Resolution 1 is advisory only and does not bind the Directors or the Company.

  • Resolution 1: Adoption of Remuneration Report Background Section 250R(2) of the Corporations Act requires that a resolution to adopt the Remuneration Report must be put to the vote at the Annual General Meeting.

  • Except for as set out in Resolution 1, no resolution is required on these reports.

  • The Chairperson intends to exercise all available proxies in favour of Resolution 1.

  • In accordance with section 250R(3) of the Corporations Act, Resolution 1 is advisory only and does not bind the Directors.


More Definitions of Resolution 1

Resolution 1. Shares: as described paragraph 8 of the "Written Consent of Directors to Organize Island Critical Care Corp.", are fully described in the shareholder list prepared by Lode Monmouth Stock Transfer Co. and reviewed by all parties; The following shares shall be issued to the incoming directors Kenneth Xxxxxx 2,644,398 Sean Fxxxxxxx 1,300,000 Wayne Xxxxx 1,200,000 Resignation & Appointment: Hines xxxxxy resigns from the corporation --------------------------- and appoints; KENNETH XXXXXX xx xppointed President, SEAN FXXXXXXX xx Xecretary and WAYNE XXXXX xx Xreasurer.
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Resolution 1. The Project Team investigated this low fuel usage by examining the eTRU and TRU operational factors including ambient temperature and load types. However, the Shurepower Team was unable to discover sufficient operational differences between April 2007 and other months to justify such a significant drop in fuel use. Due to these factors, the fuel data from April 2007 were not included in the data analysis. Inclusion of these data would have significantly skewed results and these data were treated as an outlier. To improve the quality of the collected data, a Refrigerated Trailer Tracking Unit (RTTU) was installed on five test and five control trailers to provide an additional level of data validation. PAR Logistics Management Systems (LMS) of Yorkville, NY agreed to install a total of 00 XXX XXX XX-000 XXXXx; five on the Carrier Deltek Vector test fleet units and five on the Carrier Genesis control fleet units. The PAR LMS Refrigerated Trailer Tracking Unit (RT- 100) installed on these trailers included: • GPS antenna and module • Cellular Satellite antenna • Motion, Power, and Temperature Sensors • Customizable web based reporting • Real time Reefer alert message (e-mail and text messaging) • Reefer Temperature Sense and Control Option (Remote communications interface to refrigeration controls) • Communications electronics • Self Contained Power Supply Source (5 years) • Fuel level monitoring and reporting PAR Technologies originally installed three RT-100 RTTUs (two Vector test fleet trailers and one Genesis control fleet trailer) to demonstrate the capability of these units to the XXXXXX transportation managers. The RT-100 RTTUs record and transmit a variety of operational data at regular intervals and error messages as they occur. The critical component of the data collection for this project was the capability to monitor fuel levels. This capability provided an additional mechanism to calculate the amount of fuel consumed by the TRUs, providing a mechanism to authenticate and validate the collected data. However, several issues occurred with this validation process. First, the fuel sensor data were not accurate enough to determine specific fuel consumption rates and second, the units that were installed did not provide a statistical significant number of units to validate the data. To permit the ability to validate the fuel consumption data at a higher statistical significance, PAR LMS installed the improved fuel sensors and the additional RT-100 RTTUs...
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Resolution 1 means the first resolution set out in the Notice of Extraordinary General meeting;
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Resolution 1 means the resolution to be considered by C.A.T. Shareholders at an extraordinary general meeting dated on or about 25 October 1999 to confirm and endorse a resolution of the Board of Directors' to allot and issue bonus shares in the capital of C.A.T.
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Resolution 1 means the proposed “Resolution 1” under Section B. (Agenda) of the invitation to vote without a meeting in relation to the Notes within the voting period beginning on 25 November 2024, 00.00 CET and ending 27 November 2024, 24:00 CET (end of day).
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Related to Resolution 1

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

  • 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;

  • 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.

  • Resolution Period has the meaning set forth in Section 2.04(c)(ii).

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

  • 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.

  • 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.

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

  • Resolutions shall have the meaning set forth in Section 7.5.

  • CFA Charter means the charter earned through the Chartered Financial Analyst program prepared and administered by the CFA Institute and so named on the day this Instrument comes into force, and every program that preceded that program, or succeeded that program, that does not have a significantly reduced scope and content when compared to the scope and content of the first-mentioned program;

  • certificate of fitness means a certificate issued by the Department to a contract bus carrier.