Resolution 2 definition

Resolution 2 means the special resolution to be proposed at the Extraordinary General Meeting to sanction the continuance of the powers of the Directors in the liquidation of the Company pursuant to the Scheme and approve amendments to the Articles required in connection with the implementation of the Scheme;
Sample 1Sample 2
Resolution 2 means the resolution to be put to Shareholders to approve the Scheme, as set out on page 3.
Sample 1Sample 2
Resolution 2. ’ means the special resolution to be proposed at the Extraordinary General Meeting to approve amendments to the Articles required in connection with the implementation of the Scheme;
Sample 1

Examples of Resolution 2 in a sentence

  • The Board recommends that Shareholders vote in favour of Resolution 2.

  • The Chairperson intends to exercise all available proxies in favour of Resolution 2.

  • The Chair intends to exercise all available proxies in favour of Resolution 2.

  • The Chairman intends to exercise all available proxies in favour of Resolution 2.

  • The Directors recommend that Shareholders vote in favour of Resolution 2.

  • The Chair intends to vote undirected proxies in favour of Resolution 2.

  • The Chairman of the Meeting intends to vote undirected proxies in favour of Resolution 2.

  • The Directors unanimously recommend that Shareholders vote in favour of Resolution 2.

  • The Chairman of the meeting intends to vote undirected proxies in favour of Resolution 2.

  • Resolution 2 is an ordinary resolution.The Chairperson intends to exercise all available proxies in favour of Resolution 2.


More Definitions of Resolution 2

Resolution 2 means the resolution to be considered by C.A.T. Shareholders at an extraordinary general meeting dated on or about 25 October 1999 to approve the consolidation of all of the share capital of C.A.T. on a one-for-one basis.
Sample 1
Resolution 2 means the second resolution set out in the Notice of Extraordinary General meeting;
Sample 1

Related to Resolution 2

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

  • Resolution date means the date the funded amount, plus the

  • 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 of Directors means either:

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

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

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

  • 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.

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

  • 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.

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

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

  • 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.

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

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

  • 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 Extension Period As defined in Section 2.03(b).

  • Resolution of Shareholders means either:

  • 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.

  • Regional Board means a California regional water quality control board.

  • Relevant UK Resolution Authority means any authority with the ability to exercise a UK Bail-in Power.

  • UK Resolution Authority means the Bank of England or any other public administrative authority having responsibility for the resolution of any UK Financial Institution.

  • 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.